{"id":12344,"date":"2026-09-13T03:38:07","date_gmt":"2026-09-13T01:38:07","guid":{"rendered":"https:\/\/paucitas.com\/questions\/is-this-crypto-platform-fraudulent\/"},"modified":"2026-10-24T21:38:48","modified_gmt":"2026-10-24T19:38:48","slug":"is-this-crypto-platform-fraudulent","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/questions\/is-this-crypto-platform-fraudulent\/","title":{"rendered":"Who can establish whether a crypto platform is fraudulent?"},"content":{"rendered":"\n<div class=\"r9\"><section class=\"shero P1 kbb\" style=\"--t:64,104,222;background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/Paucitas-team.jpg);background-position:right 16% top 0\"><div class=\"in\"><div class=\"kbtop\"><!--r9-pbc--><p class=\"kbback\"><a href=\"https:\/\/paucitas.com\/en\/questions\/\">\u2190 Back to Questions<\/a><\/p><\/div><h1>Who can establish whether a crypto platform is fraudulent?<\/h1><\/div><span class=\"sedge\"><\/span><\/section><nav aria-label=\"Knowledge base\" class=\"kbtabs\"><div class=\"kbtw\"><span class=\"kbtl\">Knowledge base<\/span><a class=\"kbt\" href=\"https:\/\/paucitas.com\/en\/topics\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" 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width=\"30\"><span>Questions and answers<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/en\/who-we-help\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Who we help<\/span><\/a><\/div><\/nav><section class=\"sx bg\"><div class=\"wrap\" style=\"max-width:1000px\"><div class=\"qa\"><span class=\"qav\" style=\"background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2026\/05\/Simcha-Schrijver-e1781716332460.jpeg)\"><\/span><span>By <a href=\"https:\/\/paucitas.com\/en\/author\/simcha-schrijver\/\">S.E. (Simcha) Schrijver<\/a>, blockchain investigator at Paucitas \u00b7 <!--r9-date--><\/span><\/div><p class=\"pc-kenmerk slog\" style=\"font-size:14.5px;color:var(--tx);margin:0 0 14px\">Paucitas is an independent expert firm based in the Netherlands that, for clients across the UK, investigates investment fraud and crypto fraud, establishes the origin and legitimacy of crypto assets and prepares expert reports for legal proceedings and compliance.<\/p><div class=\"kort\"><p><strong>In short:<\/strong> Paucitas investigates crypto platforms and establishes whether a platform&#8217;s behaviour matches what it says about itself. You supply the name, the website and your own experience, we test the wallets, the registrations and the payment flows and record each finding in a report.<\/p><\/div><a class=\"dpill\" href=\"tel:+31202445774\"><span class=\"dav\"><img alt=\"Simcha Schrijver, Paucitas\" loading=\"lazy\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"https:\/\/paucitas.com\/wp-content\/uploads\/2026\/05\/Simcha-Schrijver-e1781716332460.jpeg\" width=\"48\"><img alt=\"Tyler Dijst, Paucitas\" loading=\"lazy\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/tyler-dijst.jpg\" width=\"48\"><\/span><span><b>Prefer to speak to someone straight away?<\/b> Call 24\/7<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<\/span><span class=\"led\"><\/span><\/a><div class=\"dpm\"><a class=\"btn b-o\" href=\"tel:+31202445774\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><path d=\"M22 16.92v3a2 2 0 0 1-2.18 2 19.79 19.79 0 0 1-8.63-3.07 19.5 19.5 0 0 1-6-6 19.79 19.79 0 0 1-3.07-8.67A2 2 0 0 1 4.11 2h3a2 2 0 0 1 2 1.72 12.84 12.84 0 0 0 .7 2.81 2 2 0 0 1-.45 2.11L8.09 9.91a16 16 0 0 0 6 6l1.27-1.27a2 2 0 0 1 2.11-.45 12.84 12.84 0 0 0 2.81.7A2 2 0 0 1 22 16.92z\"><\/path><\/svg>Call 24\/7<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<span class=\"led\"><\/span><\/a><a class=\"btn b-g\" href=\"https:\/\/paucitas.com\/en\/contact-us\/#contactformulier\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><rect height=\"16\" rx=\"2\" width=\"20\" x=\"2\" y=\"4\"><\/rect><path d=\"m22 7-10 6L2 7\"><\/path><\/svg>Go to the contact form<\/a><\/div><div class=\"grid2 qgrid\" style=\"margin-top:18px;align-items:stretch\"><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.mg%7Banimation%3Amg%203.6s%20ease-in-out%20infinite%7D%40keyframes%20mg%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C0%29%7D33%25%7Btransform%3Atranslate%286px%2C4px%29%7D66%25%7Btransform%3Atranslate%28-3px%2C6px%29%7D%7D.ln%7Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C100%25%7Bopacity%3A.35%7D50%25%7Bopacity%3A.8%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22ln%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M9%2014h20M9%2021h13M9%2028h16M9%2035h10M9%2042h18%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22mg%22%3E%3Ccircle%20cx%3D%2231%22%20cy%3D%2225%22%20r%3D%2210.5%22%20fill%3D%22%23fff%22%20fill-opacity%3D%22.85%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%2F%3E%3Cpath%20d%3D%22M38.5%2032.5l9%209%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%223.2%22%20stroke-linecap%3D%22round%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h2 class=\"qch\">What Paucitas does<\/h2><p style=\"line-height: 1.7; margin: 0 0 14px;\">We test a platform on points that can be checked from data: which wallets it uses, whether trading ever stood behind them, how long the domain name has existed, where it was registered, and whether the company appears in public registers.<\/p><p style=\"line-height: 1.7; margin: 0 0 14px;\">Each test point gets its own finding. That keeps the report usable even when the answers are mixed, which they often are: a real company can run a platform whose wallets tell a different story.<\/p><p style=\"line-height: 1.7; margin: 0 0 14px;\">We test a platform on five points that can be checked: the wallets it uses, whether trading ever stood behind them, the age of the domain name, where it was registered, and whether the company appears in public registers. Each point gets its own finding, which keeps the report usable when the answers are mixed, as they often are.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.st%7Banimation%3Ast%202.6s%20ease-in-out%20infinite%7D.se%7Btransform-origin%3A24px%2038px%3Banimation%3Ase%202.6s%20ease-out%20infinite%7D%40keyframes%20st%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C-6px%29%7D32%25%7Btransform%3Atranslate%280%2C7px%29%7D40%25%7Btransform%3Atranslate%280%2C7.6px%29%7D58%25%7Btransform%3Atranslate%280%2C-6px%29%7D%7D%40keyframes%20se%7B0%25%2C34%25%7Bopacity%3A0%3Btransform%3Ascale%28.8%29%7D42%25%2C86%25%7Bopacity%3A1%3Btransform%3Ascale%281%29%7D100%25%7Bopacity%3A0%3Btransform%3Ascale%281%29%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20d%3D%22M10%205h22l8%208v38H10z%22%2F%3E%3Cpath%20d%3D%22M32%205v8h8%22%2F%3E%3Cpath%20d%3D%22M15%2017h15M15%2023h19%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22se%22%3E%3Ccircle%20cx%3D%2224%22%20cy%3D%2238%22%20r%3D%226%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%222%22%2F%3E%3Cpath%20d%3D%22M21.3%2038.2l1.9%201.9%203.6-3.9%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%221.8%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22st%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%222.2%22%3E%3Crect%20x%3D%2221%22%20y%3D%2222%22%20width%3D%226%22%20height%3D%224%22%20rx%3D%222%22%2F%3E%3Cpath%20d%3D%22M24%2026v5%22%2F%3E%3Cpath%20d%3D%22M18%2031h12l1%203.2H17z%22%20fill%3D%22%23fff%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h3 class=\"qch\">What you supply<\/h3><p>You supply Paucitas with the name and the website or app of the platform, the addresses you are asked to deposit to or have already deposited to, and screenshots of your account or of the offer you were shown.<\/p>\n<p>If you were approached through an advertisement or a social media account, send the link or the profile name as well. Those channels are often reused across several platforms, and a match there tells us quickly whether we are looking at a one off or at a repeat operation.<\/p>\n<p>If you have already deposited, add the transaction hashes as well as the addresses. A hash lets us place the payment in time to the second, which matters when the question is whether the platform was still paying anyone out on that date.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.c1%2C.c2%2C.c3%7Bstroke-dasharray%3A12%3Bstroke-dashoffset%3A12%3Banimation%3Ack%204.2s%20ease-in-out%20infinite%7D.c2%7Banimation-delay%3A.6s%7D.c3%7Banimation-delay%3A1.2s%7D%40keyframes%20ck%7B0%25%2C8%25%7Bstroke-dashoffset%3A12%7D20%25%2C80%25%7Bstroke-dashoffset%3A0%7D92%25%2C100%25%7Bstroke-dashoffset%3A12%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Crect%20x%3D%2211%22%20y%3D%229%22%20width%3D%2234%22%20height%3D%2242%22%20rx%3D%224%22%2F%3E%3Cpath%20d%3D%22M21%205.5h14v7H21z%22%2F%3E%3Cpath%20d%3D%22M28%2021h11M28%2031h11M28%2041h8%22%20stroke-width%3D%222%22%2F%3E%3C%2Fg%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20class%3D%22c1%22%20d%3D%22M16.5%2021l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c2%22%20d%3D%22M16.5%2031l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c3%22%20d%3D%22M16.5%2041l2.6%202.6%204.4-4.8%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h3 class=\"qch\">What you receive<\/h3><p>You receive a report from Paucitas with the findings per test point and a conclusion on what the data actually support. In one anonymised case a platform showed a withdrawal page with a progress bar and sent an email confirmation, while the wallet it had given knew only incoming payments over the entire period and never a single outgoing one.<\/p>\n<p>A finding of that kind is stronger than any impression, because a reader can verify it on a public block explorer.<\/p>\n<p>For an international reader the honest limit is worth stating. A finding that a wallet only ever received payments is strong and verifiable on any public block explorer. A finding that a company is absent from a register is weaker, because registers differ by country. The report distinguishes between the two rather than merging them into one verdict.<\/p>\n<p>The conclusion states what the data support and no more. Where the five points give a mixed picture, the report says so, because a platform that is merely badly run needs a different next step from one that never traded at all.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.c1%2C.c2%2C.c3%7Bstroke-dasharray%3A12%3Bstroke-dashoffset%3A12%3Banimation%3Ack%204.2s%20ease-in-out%20infinite%7D.c2%7Banimation-delay%3A.6s%7D.c3%7Banimation-delay%3A1.2s%7D%40keyframes%20ck%7B0%25%2C8%25%7Bstroke-dashoffset%3A12%7D20%25%2C80%25%7Bstroke-dashoffset%3A0%7D92%25%2C100%25%7Bstroke-dashoffset%3A12%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Crect%20x%3D%2211%22%20y%3D%229%22%20width%3D%2234%22%20height%3D%2242%22%20rx%3D%224%22%2F%3E%3Cpath%20d%3D%22M21%205.5h14v7H21z%22%2F%3E%3Cpath%20d%3D%22M28%2021h11M28%2031h11M28%2041h8%22%20stroke-width%3D%222%22%2F%3E%3C%2Fg%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20class%3D%22c1%22%20d%3D%22M16.5%2021l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c2%22%20d%3D%22M16.5%2031l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c3%22%20d%3D%22M16.5%2041l2.6%202.6%204.4-4.8%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h2 class=\"qch\">How to get started<\/h2><p style=\"line-height: 1.7; margin: 0 0 14px;\">You send Paucitas the link and the name and, if you already have them, the payment addresses. A check before you deposit is cheaper than an investigation afterwards. Reach us through the <a href=\"https:\/\/paucitas.com\/en\/contact-us\/\">contact page<\/a> and we will tell you what a test can and cannot settle.<\/p><p style=\"line-height: 1.7; margin: 0 0 14px;\">A test before you deposit costs a fraction of an investigation afterwards and takes from the same day to around two weeks, depending on the case. If you are being pressed to pay today, that pressure is itself one of the five test points.<\/p><p style=\"color: #666; font-size: .95em; line-height: 1.6; margin: 22px 0 0;\">A legal qualification of a platform remains for the competent authorities and for the court.<\/p><p style=\"line-height: 1.7; margin: 14px 0 14px;\">Would you like to know what this means for your situation? Ring us on <a href=\"tel:+31202445774\">+31 20 244 5774<\/a>, day or night, or fill in our <a href=\"https:\/\/paucitas.com\/en\/contact-us\/\">contact form<\/a> and you will hear from us within 1 to 3 hours. We answer emails within 24 hours, usually the same day. The intake is free and without obligation.<\/p><\/article><\/div><div class=\"srcb\" style=\"margin-top:26px\"><b>Source<\/b><a href=\"https:\/\/www.reportfraud.police.uk\/\" target=\"_blank\" rel=\"noopener\">Report Fraud<\/a> (England, Wales and Northern Ireland) and <a href=\"https:\/\/www.scotland.police.uk\/advice\/scams-and-frauds\/\" target=\"_blank\" rel=\"noopener\">Police Scotland: scams and frauds<\/a>. You can always report to the police, alongside an investigation by Paucitas.<\/div><div style=\"margin-top:16px\"><article class=\"tb\"><p class=\"k\" style=\"margin:0 0 4px\">Further reading<\/p><ul class=\"lst\"><li><a href=\"https:\/\/paucitas.com\/en\/topics\/crypto-fraud-investigation\/\">Topic: crypto fraud investigation<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/en\/glossary\/fraud-and-scams\/fake-crypto-platform\/\">Glossary: fake crypto platform<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/en\/blog\/recognise-fake-crypto-platform\/\">Blog: recognising a fake crypto platform<\/a><\/li><li><a href=\"https:\/\/www.fca.org.uk\/consumers\/warning-list-unauthorised-firms\" target=\"_blank\" rel=\"noopener\">FCA Warning List (official site)<\/a><\/li><\/ul><\/article><\/div><\/div><\/section><!--r9-routes--><section class=\"sx\" id=\"faq\"><div class=\"wrap\"><h2 class=\"h2\">Frequently asked questions<\/h2><span class=\"ul\"><\/span><div class=\"pc-faq2 one\" style=\"margin-top:30px\"><section class=\"pc-f2-g\"><div class=\"pc-f2-h\"><span class=\"pc-f2-ic\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"34\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"34\"><\/span><div><p class=\"gtt\">About your case<\/p><\/div><\/div><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Can Paucitas test a platform before I deposit?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: yes, and that is the cheapest moment to ask. A test on the wallets, the domain and the registers takes from the same day to around two weeks, depending on the case.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">What if the platform displays a certification mark?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas explains: a mark on a page proves nothing by itself. We check whether the issuing body exists and whether the platform actually appears in its register.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">How long does a platform test take?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: from the same day to around two weeks, depending on the case. If several wallets and trading names are involved it can take two.<\/p><\/div><\/details><\/section><\/div><div class=\"nl2\"><span class=\"nli2\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"46\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"46\"><\/span><div class=\"nlt2\"><p class=\"nlh\">Is your question not listed?<\/p><p>Every situation is different. Feel free to call straight away, also in the evening and at weekends, or fill in the form: you will hear from us within 1 to 3 hours.<\/p><\/div><div class=\"nlb2\"><a class=\"btn b-o\" href=\"tel:+31202445774\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><path d=\"M22 16.92v3a2 2 0 0 1-2.18 2 19.79 19.79 0 0 1-8.63-3.07 19.5 19.5 0 0 1-6-6 19.79 19.79 0 0 1-3.07-8.67A2 2 0 0 1 4.11 2h3a2 2 0 0 1 2 1.72 12.84 12.84 0 0 0 .7 2.81 2 2 0 0 1-.45 2.11L8.09 9.91a16 16 0 0 0 6 6l1.27-1.27a2 2 0 0 1 2.11-.45 12.84 12.84 0 0 0 2.81.7A2 2 0 0 1 22 16.92z\"><\/path><\/svg>Call 24\/7<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<span class=\"led\"><\/span><\/a><a class=\"btn b-g nlf\" href=\"https:\/\/paucitas.com\/en\/contact-us\/#contactformulier\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><rect height=\"16\" rx=\"2\" width=\"20\" x=\"2\" y=\"4\"><\/rect><path d=\"m22 7-10 6L2 7\"><\/path><\/svg>Go to the contact form<\/a><\/div><\/div><\/div><\/section><section aria-label=\"About Paucitas\" class=\"b3 b3A b6\" style=\"--t:248,147,27;background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/Paucitas-blockchain-cryptovaluta-expertise.jpg)\"><div class=\"b3in\"><span class=\"eb bandeb\">Independent expert firm<\/span><p class=\"bandlead\">From Amsterdam, for the whole of the UK<\/p><p class=\"bandq\">Everything can be done fully <strong>online<\/strong>. Prefer to meet in person? You are very welcome <strong>at our office<\/strong> in Amsterdam, by appointment.<\/p><\/div><span class=\"b3e\"><\/span><\/section><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Person\",\"name\":\"S.E. (Simcha) Schrijver\",\"url\":\"https:\/\/paucitas.com\/en\/author\/simcha-schrijver\/\",\"jobTitle\":\"Blockchain investigator\",\"worksFor\":{\"@type\":\"Organization\",\"name\":\"Paucitas B.V.\",\"url\":\"https:\/\/paucitas.com\/\"}},{\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Can Paucitas test a platform before I deposit?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas: yes, and that is the cheapest moment to ask. A test on the wallets, the domain and the registers takes from the same day to around two weeks, depending on the case.\"}},{\"@type\":\"Question\",\"name\":\"What if the platform displays a certification mark?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas explains: a mark on a page proves nothing by itself. We check whether the issuing body exists and whether the platform actually appears in its register.\"}},{\"@type\":\"Question\",\"name\":\"How long does a platform test take?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas: from the same day to around two weeks, depending on the case. If several wallets and trading names are involved it can take two.\"}}]}]}<\/script><\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u2190 Back to Questions Who can establish whether a crypto platform is fraudulent? Knowledge baseTopicsBlogsGlossaryQuestions and answersWho we help By S.E. (Simcha) Schrijver, blockchain investigator [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":0,"parent":12332,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"unboxed","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-12344","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/12344","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/comments?post=12344"}],"version-history":[{"count":9,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/12344\/revisions"}],"predecessor-version":[{"id":22055,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/12344\/revisions\/22055"}],"up":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/12332"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/media?parent=12344"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}