We brought Fidel Asset Limited (clone of UK registered company onto a single screen — licensing, ownership, and the withdrawal trail — and read what the evidence showed. The picture that emerged is one of…
When BLOCK EDGE MINERS crossed our desk, we ran it through the same heads-up assessment we apply to every platform. The picture that emerged is one of elevated risk: BLOCK EDGE MINERS has drawn cautions…
Cryptohud reviewed ProXgain against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: ProXgain has drawn cautions from regulators who have flagged operations associated with it.…
We brought Welgain onto a single screen — licensing, ownership, and the withdrawal trail — and read what the evidence showed. The picture that emerged is one of elevated risk: Welgain has drawn cautions from…
When FinnexBot crossed our desk, we ran it through the same heads-up assessment we apply to every platform. The picture that emerged is one of elevated risk: FinnexBot shows the hallmarks of a clone operation…
We brought Hua Seng Heng Company Limited onto a single screen — licensing, ownership, and the withdrawal trail — and read what the evidence showed. The picture that emerged is one of elevated risk: Hua…
When ALTAIR crossed our desk, we ran it through the same heads-up assessment we apply to every platform. The picture that emerged is one of elevated risk: ALTAIR is structured through an offshore jurisdiction that…
We brought Guy Berna (Clone of EEA Authorised firm) onto a single screen — licensing, ownership, and the withdrawal trail — and read what the evidence showed. The picture that emerged is one of elevated…
We brought AZ Invest onto a single screen — licensing, ownership, and the withdrawal trail — and read what the evidence showed. The picture that emerged is one of elevated risk: AZ Invest has drawn…
Cryptohud reviewed prospectcapital (clone of FCA authorised firm) against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: prospectcapital (clone of FCA authorised firm) operates without…