CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Girauno by the CryptoCISO blockchain intelligence team. Threat ProfileGirauno presents itself as a cryptocurrency and online trading platform operating at girauno.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Cloning of Sogescap Holding Luxembourg S.à r.l Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Cloning of Sogescap Holding Luxembourg S.à r.l by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning of Sogescap Holding Luxembourg S.à r.l advertises high-return crypto and CFD…
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HSH Momentum View Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of HSH Momentum View by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100094913253294, HSH Momentum View advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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UK Investments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of UK Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Investments advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Comparebondrates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Comparebondrates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from comparebondrates.com, Comparebondrates advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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CAPDEVBANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CAPDEVBANK by the CryptoCISO blockchain intelligence team. Threat ProfileCAPDEVBANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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smarttraderlabth1: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of smarttraderlabth1 by the CryptoCISO blockchain intelligence team. Threat Profilesmarttraderlabth1 (https://www.tiktok.com/@smarttraderlabth1) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Posturesmarttraderlabth1…
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HSH Gold Futuŕes Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of HSH Gold Futuŕes by the CryptoCISO blockchain intelligence team. Threat ProfileHSH Gold Futuŕes presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61552773788524. It was escalated to forensic review…
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Thai Gold Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Thai Gold Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61551462458887, Thai Gold Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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RENTA CHILE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of RENTA CHILE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://rentacl.cl, RENTA CHILE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…