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Jurisdictional Evasion Is Not a Shield: Why Obstruction Amplifies Liability, Not Limits It
Offshore routing and data refusal don’t shield financial platforms, they signal risk. Regulators treat evasion, contradictory statements, and shell detours as evidence of obstruction and potential misconduct, increasing rather than reducing liability.
Editors’ Picks
InvestorJustice Advisory: Why Investors Should Be Cautious About Switzerland
Switzerland’s legacy reputation for financial integrity masks serious investor-protection gaps. FINMA’s permissive stance toward cross-border entities, opaque rulings, and innovation rhetoric leave harmed investors without meaningful recourse.
InvestorJustice Advisory: Cayman Islands Jurisdictions
Cayman registration limits investor protections. Entities serving foreign clients often fall outside CIMA’s scope, leaving retail investors without a regulator or accessible complaint process.
InvestorJustice Advisory: Why Investors Should Avoid Nexo
InvestorJustice.org warns investors to avoid Nexo. Evidence shows misuse of APR, refusal of lawful records requests, jurisdictional evasion, and deletion of key Terms of Service clauses, leaving investors, especially seniors, without accountability.