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CoinPEX Review: Anonymous Management and Unregulated Operations

Cryptohud reviewed CoinPEX against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: CoinPEX operates without verifiable authorisation from any recognised financial regulator. The sections below… 

MGCCKJ Review: Account Lockouts and Opaque Ownership

Our analysts put MGCCKJ on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: MGCCKJ operates without verifiable authorisation from any recognised financial regulator. The…