During October iban Wallet was among the most discussed platforms in the industry, and not for good reasons. As you remember, when reviewing the platform I highlighted the lack of transparency about the financials, operations and business structure of the entire organization.
Kristaps Mors took the research seriously and you can read the results here:
As always, I appreciate the work done by Kristaps. I reach out to iban Wallet for a comment, but received an empty reply. A serious company takes this type of publications seriously, addressing the information and sustaining their position based on facts. Not answering is in itself an answer.
I decided to close my open position on the platform, and warn caution to any investors.
Over the next few days I will stop promoting the platform on the blog and just wish that future communications from the company are able to answer all questions raised in a simple, transparent and productive manner.
Suspicious, Troubling and Fraudulent P2P Platforms
Do you what to receive updates on new publications? Check SavingsForFreedom on Telegram and WhatsApp, or follow the blog in the links below! Thank you!
The blog contains affiliate links. Please learn more about it in the Disclaimer.
