Midus Trade GmbH (Midustrade.com) — Unlicensed Crypto Platform: Reviews and Opinion

Midus Trade GmbH Opinion

This page examines the broker midustrade.com as an illegal participant in the investment market that raises concerns among Forex analysts, clients, regulators, and law enforcement agencies. The analysis and inclusion of the project in the detected illegal crypto companies list is driven by complaints from real people, as well as requests from the Bank of … Read more

WORLDINLTD — Unlicensed Crypto Platform: Deep Investigation and Findings

Real reviews about worldinltd.com

Overview WorldInLTD (worldinltd.com) presents itself as a financial trading platform offering access to Forex and cryptocurrency markets. However, a thorough investigation reveals numerous red flags. These factors raise serious concerns about the platform’s credibility and intentions. Customer Complaints and Market Warnings Fraudulent Claims & User Losses. Many users report substantial financial losses after engaging with … Read more

Garantex and Russian Federation

Garantex and Russian??

According to an investigation by GetBlock, the Russian cryptocurrency exchange Garantex processed transactions that have raised concerns regarding potential money laundering activities. The report states that the exchange laundered over $30 million for a group linked to North Korean hackers (Lazarus Group) and continued to process transactions under sanctions imposed since April 2022. It is … Read more

Topfin Holding S. A. Reviews and Exposing: Illegal Crypto Company — Information

Scam Topfin Holding SA

Below is a unique professional article that thoroughly examines all aspects of broker Topfin Holding SA’s operations – from trading conditions and platforms to licensing issues and user reviews. Topfin Holding SA Issues: Exposure, Ratings, and Trading Features In the rapidly changing financial market, the emergence of new brokers is not uncommon. However, behind attractive … Read more