CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Pro-Invests by the CryptoCISO blockchain intelligence team. Threat ProfilePro-Invests (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Trust Chain Asset Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Trust Chain Asset by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tchain-asst.live, Trust Chain Asset solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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777 Trades Research Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of 777 Trades Research Services by the CryptoCISO blockchain intelligence team. Threat Profile777 Trades Research Services presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Centerview Consulting Group LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Centerview Consulting Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Centerview Consulting Group LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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GESTION-IMV.COM (CLONE) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of GESTION-IMV.COM (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gestion-imv.com, GESTION-IMV.COM (CLONE) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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REMAR Group Inc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of REMAR Group Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, REMAR Group Inc solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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HERTZ & WAGNER CONSULTING GROUP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of HERTZ & WAGNER CONSULTING GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HERTZ & WAGNER CONSULTING GROUP advertises high-return crypto and CFD trading to the public.…
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Fraudulent offers of investment in wine Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Fraudulent offers of investment in wine by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fraudulent offers of investment in wine advertises high-return crypto and CFD trading to…
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Is Primesetupassets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Primesetupassets by the CryptoCISO blockchain intelligence team. Threat ProfilePrimesetupassets presents itself as a cryptocurrency and online trading platform operating at primehubsassets.com. It was escalated to forensic review following recurring complaint signatures.…