Crypto risks
Exploring the risks of companies (projects) in the digital assets sector.
The head of Prince Group, linked to global crypto scams and scam hubs in Southeast Asia, is now under investigation.
Billions in stolen funds and thousands of victims worldwide.
France is just one example of how data on crypto owners falls into the hands of criminals.
Are you sure your assets and personal information are truly safe?
An investigation is underway in France into a data leak involving crypto investors from the tax agency.
According to investigators, the information obtained was used for attacks, extortion, kidnappings, and robberies targeting crypto asset owners.
According to data cited in the video, more than 14 such cases were recorded in France in 2025.
We warned about the risks associated with the Zion Trade project as early as May 6, 2024, and published an analysis highlighting signs of a scam.
Today, the project is showing typical signs of its final stage: messages on the Telegram channel have been deleted, comments under posts are filled with complaints, and users are reporting that they cannot withdraw their funds.
Despite the warnings, some people continued to believe the promises of easy money.
⚠️ Видео носит информационно-аналитический характер и не является инвестиционной рекомендацией.
0:04 – Unilive : что это?
0:25 – Юридические аспекты: регистрация, акционеры, уставной капитал, отчетность, лицензии
02:05 – Кто инвесторы?
02:55 – Анализируем смарт-контракт токена SEE: рыночная стоимость, оборот, холдеры, псевдомайнинг
06:10 – Токен UNX: стейкинг, отсутствие смарт-контракта, запуск криптобиржи
07:50 – Логистика транзакций: куда уходят деньги?
08:25 – Приложение Unilive – развлечение или заработок на крипте?
A platform for automated cryptocurrency trading on exchanges, promoted through a referral system.
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Is the “crypto exchange” Unimex Exchange failing to process withdrawals?
Did you know that Unimex Exchange:
- Has no licenses
- Has an illiquid token (wstUNX)
- Does not support staking via a smart contract
We base our findings on documents, smart contracts, and public data—not on rumors.
Watch until the end to understand the key risks and signs of such schemes.
In this video, we take a closer look at a project marketed as the “halal crypto exchange Quan2um.”
What’s behind the claims of reliability and halal compliance?
What is the project’s actual economic model: are there clear and verifiable sources of income, documentation, and a transparent financial model?
