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Tarma Review: Unregulated Operations and Opaque Ownership

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

KesslerKoch Review: Account Lockouts and Opaque Ownership

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