Tag: Uphold

AXIOM’s “Buy Crypto” function appears to be far more than a simple widget. In substance, it works as a fiat deposit rail into AXIOM’s DeFi-branded trading stack, using Dutch aggregator Onramper and licensed or registered onramp partners to move users from card, bank, or wallet-based payment into immediate crypto trading access. For regulators and compliance analysts, the AXIOM is an important MiCA test case.

Today we find an email from Global Offers with a link to the fraudulent Daily Profit campaign. From there, we are redirected to the CySEC-regulated EverFX's offshore mutation, to EverFX Int (www.everfxint.com). The registration data we left at the Daily Profits campaign has been forwarded to EverFX Int, we have been registered automatically. We need to confirm that we are registered with the offshore entity Aerarium Limited and not with the CySEC entity. Therefore, our trading activities would not fall under the EU regulatory framework and MiFID II.