Verdict
An identifiable Swiss entity with known officers, with no regulator warning or litigation, but light regulation (Fintech sandbox and AML self-regulation, no FINMA authorisation), a track record not yet proven (no completed exit or exhaustive performance statistics published), a secondary market whose operation cannot be verified, and asset protections declared by the company without independent public attestation.
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