Tag: MeteorEx

The RatEx42 cyberfinance rating platform has issued its highest-level warning against the purported cryptocurrency exchange Meteorex (MeteorEx s.r.o.). Operating with zero verifiable blockchain infrastructure and hiding behind a Czech shell entity, the platform has been classified as a "Critical Risk" and downgraded to Tier D on the DAREX Index. European acquiring banks and PSPs are urged to immediately block all associated fiat transactions to prevent potential money laundering and investment fraud.

Volt, a KNF-licensed open-banking provider backed by top-tier investors appears in recorded deposit flows for illegal offshore casinos targeting users in Germany. FinTelegram’s review shows Volt’s checkout embedded in payment journeys routed through crypto-linked intermediaries, raising hard questions about merchant due diligence, payment blocking under German gambling law, and the compliance perimeter for regulated PISPs.