CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Klimek Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.klimek-consulting.com, Klimek Consulting advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AirovexInvest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of AirovexInvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.airovexinvest.net, AirovexInvest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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CFD Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CFD Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CFD Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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7XForex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of 7XForex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.7xforex.com, 7XForex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: prénom.nom-amf@proton.me Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom-amf@proton.me by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom-amf@proton.me presents itself as a cryptocurrency and online trading platform operating at prénom.nom-amf@proton.me. It was escalated to forensic review following recurring complaint signatures.…
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RocketChart Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of RocketChart by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RocketChart solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Mayer and Connolly LLP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Mayer and Connolly LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mayer-connolly.com, Mayer and Connolly LLP advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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LT Pty Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of LT Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileLT Pty Ltd presents itself as a cryptocurrency and online trading platform operating at learntrade.ca. Our analysts opened a case file…
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Capitalplus Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Capitalplus by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalplus (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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NesPhase Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of NesPhase Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nesphase.com, NesPhase Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…