Verdict
An identifiable Swiss entity with clear fees, but the essentials are missing: no crowdfunding-platform authorisation, a CNMV warning in force since May 2026, accounts published more than a year late and unaudited, collateral held by the platform itself with no independent third party, and failed withdrawals acknowledged by the company. The score is capped at 40 by the regulator's warning.
Members-only record
The breakdown of the 31 indicators, the red flags, the officers, the sources and the correction history are reserved for registered members. Registration is free and takes less than a minute.
The full methodology and rating scale remain freely accessible. See the methodology
View the record history: past evaluations, corrections, former sources and control dates