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Placementsmart Review: Offshore Registration and Account Lockouts

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

FxNextGen Review: Account Lockouts and Opaque Ownership

Our analysts put FxNextGen on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: FxNextGen has drawn cautions from regulators who have flagged operations associated…