CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Rocket Options Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Rocket Options Pro solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Cryptoexe Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cryptoexe by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptotexe.com, Cryptoexe advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: MIYA HOLDING Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of MIYA HOLDING by the CryptoCISO blockchain intelligence team. Threat ProfileMIYA HOLDING (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bay Exchange is not registered to provide financial services in New Zealand Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bay Exchange is not registered to provide financial services in New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bay Exchange is not registered to provide…
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SWISSWEALTH Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of SWISSWEALTH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swisswealthm.ai, SWISSWEALTH solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Tradobit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Tradobit by the CryptoCISO blockchain intelligence team. Threat ProfileTradobit (tradobit.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Is Birchange a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Birchange by the CryptoCISO blockchain intelligence team. Threat ProfileBirchange presents itself as a cryptocurrency and online trading platform operating at birchange.top. Our analysts opened a case file after the platform surfaced…
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Case File: Brown Fin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Brown Fin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from brown-fin.com, Brown Fin advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Wisdom Elite Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Wisdom Elite Pro by the CryptoCISO blockchain intelligence team. Threat ProfileWisdom Elite Pro presents itself as a cryptocurrency and online trading platform operating at https://www.wisdomelitepro.com. It was escalated to forensic review…
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Burnell Larkins, LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Burnell Larkins, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileBurnell Larkins, LLC presents itself as a cryptocurrency and online trading platform operating at burnelllarkins.com. Our analysts opened a case file…