When Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) crossed our desk, we ran it through the same heads-up assessment we apply to every platform. The picture that emerged is one…
Cryptohud reviewed Prussia Fx against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: Prussia Fx has drawn cautions from regulators who have flagged operations associated…
Cryptohud reviewed Spotinvest against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: Spotinvest has drawn cautions from regulators who have flagged operations associated with it.…
Our analysts put Coinstatsthailand on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: Coinstatsthailand operates without verifiable authorisation from any recognised financial regulator. The…
When PREMIUM CAPITAL FX 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: PREMIUM CAPITAL FX has drawn cautions…
Our analysts put Proportunity Management Company Limited on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: Proportunity Management Company Limited has drawn cautions from…
When GLOBALFINFX 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: GLOBALFINFX leans on a registration that does not…
We brought Hopewell Global Management LLC 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: Hopewell Global…
We brought UBK Markets 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: UBK Markets has drawn…
We brought PENDO BANK 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: PENDO BANK has drawn…