CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Jpha Conseil by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.jpha-conseil.com, Jpha Conseil advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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YIELDCHAINGLOBALS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of YIELDCHAINGLOBALS by the CryptoCISO blockchain intelligence team. Threat ProfileYIELDCHAINGLOBALS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Goldberg-King International Consulting Group LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Goldberg-King International Consulting Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileGoldberg-King International Consulting Group LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Vroec Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Vroec by the CryptoCISO blockchain intelligence team. Threat ProfileVroec presents itself as a cryptocurrency and online trading platform operating at https://www.vroec.com. It was escalated to forensic review following recurring complaint signatures.…
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Zurich Coin Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Zurich Coin Bank by the CryptoCISO blockchain intelligence team. Threat ProfileZurich Coin Bank (https://zurichcb.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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contact@capitaliko.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of contact@capitaliko.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@capitaliko.com presents itself as a cryptocurrency and online trading platform operating at contact@capitaliko.com. Our analysts opened a case file after the platform surfaced…
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Crypto Inner Circle Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Crypto Inner Circle by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Inner Circle advertises high-return crypto and CFD trading to the public. It was escalated to…
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Gs-Partnership – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Gs-Partnership by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gs-Partnership advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…