CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of William Rogers Law by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, William Rogers Law solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Creative Mega Protrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Creative Mega Protrade by the CryptoCISO blockchain intelligence team. Threat ProfileCreative Mega Protrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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CFI Group Arabic Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CFI Group Arabic by the CryptoCISO blockchain intelligence team. Threat ProfileCFI Group Arabic presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/cfigroup.ar. CryptoCISO flagged the operator during routine…
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Blue Ocean Financials Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Blue Ocean Financials by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.blueocex.com, Blue Ocean Financials advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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HashCash Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of HashCash Pro by the CryptoCISO blockchain intelligence team. Threat ProfileHashCash Pro presents itself as a cryptocurrency and online trading platform operating at hashcash-pro.net. Our analysts opened a case file after the…
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Is Sfcap a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Sfcap by the CryptoCISO blockchain intelligence team. Threat ProfileSfcap presents itself as a cryptocurrency and online trading platform operating at sfcap.io. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Euro Forex Bankiergesellschafts AG – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Euro Forex Bankiergesellschafts AG by the CryptoCISO blockchain intelligence team. Threat ProfileEuro Forex Bankiergesellschafts AG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Gold Trading Online. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Gold Trading Online. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100083144815896, Gold Trading Online. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Ptah Dao Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ptah Dao by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ptah Dao solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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CRZCOIN Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CRZCOIN by the CryptoCISO blockchain intelligence team. Threat ProfileCRZCOIN presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…