When Hibit (no relation to Hibit Technology 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: Hibit (no…
We brought Athenaplace Finance Ltd 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: Athenaplace Finance Ltd…
We brought prénom.nom-amf@proton.me 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: prénom.nom-amf@proton.me has drawn cautions from…
Our analysts put Tradevantage Capital on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: Tradevantage Capital has drawn cautions from regulators who have flagged…
When Fxminvest (Forex iTrade) 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: Fxminvest (Forex iTrade) has drawn cautions…
Our analysts put prénom.nom@tangram-gestionprivee.com on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: prénom.nom@tangram-gestionprivee.com operates without verifiable authorisation from any recognised financial regulator. The…
Our analysts put CFD Merchants on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: CFD Merchants operates without verifiable authorisation from any recognised financial…
Cryptohud reviewed icapital.com.pl against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: icapital.com.pl has drawn cautions from regulators who have flagged operations associated with it.…
We brought Styrion Monvex 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: Styrion Monvex has drawn…
Our analysts put Citi Venture on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: Citi Venture has drawn cautions from regulators who have flagged…