When Colonial Trust Transfer Agency LLC 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: Colonial Trust Transfer Agency…
Cryptohud reviewed 360TradeHub against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: 360TradeHub operates without verifiable authorisation from any recognised financial regulator. The sections below…
When Upwin Markets 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: Upwin Markets operates without verifiable authorisation from…
We brought Regal Investments d/b/a Regal Holdings USA Inc. onto a single screen — licensing, ownership, and the withdrawal trail — and read what the evidence showed. The picture that emerged is one of elevated…
Our analysts put GEX Finance on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: GEX Finance leans on a registration that does not amount…
We brought AWELE FORTUNE FOUNDRY 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: AWELE FORTUNE FOUNDRY…
We brought Procryptostock 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: Procryptostock has drawn cautions from…
Cryptohud reviewed Spike Rate Trading Signal against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: Spike Rate Trading Signal has drawn cautions from regulators who…
Our analysts put Blue Dragon on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: Blue Dragon is structured through an offshore jurisdiction that offers…
Our analysts put Assure Asset on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: Assure Asset has drawn cautions from regulators who have flagged…