Cryptohud reviewed Providing financial services without being registered in New Zealand: against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: Providing financial services without being…
When DIFC Investment 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: DIFC Investment has drawn cautions from regulators…
We brought CoinW Oceans 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: CoinW Oceans has drawn…
We brought MGSEXC 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: MGSEXC operates without verifiable authorisation…
Our analysts put Passive Trade Plan on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: Passive Trade Plan operates without verifiable authorisation from any…
When Algo Edge Capital 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: Algo Edge Capital Markets has…
We brought BitScan 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: BitScan has drawn cautions from…
We brought Loanmachinelimited 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: Loanmachinelimited has drawn cautions from…
When Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. 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: Poolin; Poolin…
We brought Data FX 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: Data FX is structured…