CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Giles and Hochman Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gileshochmanconsulting.com, Giles and Hochman Consulting advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Sps Is a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Sps Is by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sps-is.com, Sps Is solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Rolex Investments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Rolex Investments by the CryptoCISO blockchain intelligence team. Threat ProfileRolex Investments presents itself as a cryptocurrency and online trading platform operating at rollexinvestment.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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prénom.nom@amf-france.pro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of prénom.nom@amf-france.pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@amf-france.pro, prénom.nom@amf-france.pro advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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WF GLOBAL PRO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of WF GLOBAL PRO by the CryptoCISO blockchain intelligence team. Threat ProfileWF GLOBAL PRO (https://stocks.wfglobal-pro.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Pgs Cpl: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Pgs Cpl by the CryptoCISO blockchain intelligence team. Threat ProfilePgs Cpl (www.pgs-cpl.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: ace fx and finance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ace fx and finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ace fx and finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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LAK3 Company SA LAKE $LAK3 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of LAK3 Company SA LAKE $LAK3 by the CryptoCISO blockchain intelligence team. Threat ProfileLAK3 Company SA LAKE $LAK3 presents itself as a cryptocurrency and online trading platform operating at lak3.io. Our analysts…