An investment platform with an extremely high risk profile. The website closely copies another project, uses another company’s registration number and offers fixed returns of up to 15% within 120 hours for cryptocurrency deposits.
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Some investment projects appear on the market for a relatively short period and offer participation in time-limited programs. In general, short-term investment platforms attract users with quick launches, unusual investment models, or short-term yield offers. The publications below examine the features of such projects, the structure of the proposed investment programs, and offer an assessment of the level of investment risk.
An investment platform with an extremely high risk profile. The website closely copies another project, uses another company’s registration number and offers fixed returns of up to 15% within 120 hours for cryptocurrency deposits.
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An international broker and digital asset platform with a critically high risk profile. The legal operator and licence are undisclosed, while the young domain, remnants of another brand and contradictory terms point to a cloned project.
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An investment platform with a critically high risk profile. The FCA warns that it is unauthorised, while the undisclosed operator, unverified licence and promised returns of up to 10% within hours add to the concerns.
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