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Finance Diary Review: Account Lockouts and Aggressive Upselling

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

InvestM Review: Hidden Fee Structures and Withdrawal Delays

Cryptohud reviewed InvestM against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: InvestM has drawn cautions from regulators who have flagged operations associated with it.…