iban Wallet: A Warning Message

S4F Risk Management iban wallet @ Savings4Freedom
I decided to stop promoting iban wallet on my blog. Too many questions without answers, too much smoke around people, locations, finances and operations. A warning message to all.

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.

A Single EU Crowdfunding Regulation Closer to Reality?

A Single EU Crowdfunding Regulation Closer to Reality?

By July 30, 2020 1
Regulation of P2P platforms remains in its infancy. The EU wants to solve this problem by proposing harmonization rules and protection mechanisms for investors.

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