NR
Nothing public to check yet, so no grade is published.
0%
Not yet reviewed. Funds and platforms are reviewed against a published checklist, not scored by the analyst engine. No review is on file for this entry yet, so it is published NR. What is shown is what is known; no letter is implied.
The largest crypto fraud in history. FTX exchange and its sister trading firm Alameda Research collapsed in November 2022 after it was revealed that $8B+ in customer funds were misappropriated. Founder Sam Bankman-Fried was convicted of fraud and sentenced to 25 years in prison.
Others in this list
See all →| Name | Category | Reach | Evidence | Score | Grade |
|---|---|---|---|---|---|
 AIX Investment Group | SchemeCOLLAPSED | — | 0% | — | NR |
 ARK 21Shares Bitcoin ETFARKB | ETF & index | — | 0% | — | NR |
 Aave | DeFi protocol | — | 0% | — | NR |
 Africrypt | Hedge fund & asset managerCOLLAPSED | — | 0% | — | NR |
 Amber Group | Exchange & market maker | — | 0% | — | NR |
 Anax Capital | Hedge fund & asset manager | — | 0% | — | NR |
 Anchor Protocol | DeFi protocolCOLLAPSED | — | 0% | — | NR |
 Animoca Brands | Venture | — | 0% | — | NR |