Marked as
Published - February 6, 2026
User Score
Trust Score
Brand Score
Cratos.net shows strong indicators of being used as a payment channel for organized investment scams, particularly those operated from Georgian call centers. Its white-label connection to Skypaygate and the pattern of processing victim funds raise serious money-laundering concerns.
CEO
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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AdverseMedia
Cratos.net presents itself as a cryptocurrency exchange and payment platform for trading and crypto transactions.
Multiple investigations associate the platform with facilitating fraudulent investment schemes and high-risk payment flows.
User reports frequently describe blocked withdrawals, delayed transactions, and funds becoming inaccessible without explanation.
Publicly verifiable regulatory oversight appears limited or unclear, raising concerns about compliance and accountability.
The platform’s beneficial ownership and leadership structure are opaque, with no clearly disclosed decision-makers.
Online reviews are predominantly negative, citing financial losses, poor support, and unresolved complaints.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Cratos.net is portrayed as a crypto exchange used as a cybercrime payment processor and money-laundering conduit, handling fraudulent transactions.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
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SERP
Share of Voice
Primary Keyword
Cratos.net is linked to a global investment-scam network exposing ruthless call-center operations that convinced thousands worldwide to send funds .
Cratos.net is exposed as a white-label crypto payment facilitator tied to Bulgarian-Israeli infrastructure and alleged money-laundering
Cratos.net was reported as a Canadian crypto exchange allegedly used to process nearly $350,000 in illicit transactions for a Georgian cybercrime.
Cratos.net Trustpilot shows mixed crypto exchange reviews with a low trust score and user claims of lost funds alongside positive feedback.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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