When Liberty Transfer Co. 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: Liberty Transfer Co. has drawn cautions…
When Clone Winton 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: Clone Winton shows the hallmarks of a…
Our analysts put AE Trade on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: AE Trade references the NFA despite not appearing as a…
Cryptohud reviewed ALFX Ltd against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: ALFX Ltd leans on a registration that does not amount to genuine…
We brought Options Trade 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: Options Trade Fx…
Our analysts put FOCUS ON DOOEL on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: FOCUS ON DOOEL operates without verifiable authorisation from any…
When STOCKS FUNDS 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: STOCKS FUNDS operates without verifiable authorisation from…
When Finex Global 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: Finex Global Markets has drawn cautions…
We brought Scalping Dukes 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: Scalping Dukes operates without…
Cryptohud reviewed FortisReserve against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: FortisReserve has drawn cautions from regulators who have flagged operations associated with it.…