At Ethical Asset Solutions, we use a structured and consistent framework to assess online investment platforms, including cryptocurrency exchanges, forex brokers, and digital trading services.
Our Risk Score system is designed to help investors quickly understand the level of risk associated with a platform based on transparency, regulatory status, and real user experiences.
This methodology ensures that every review follows a standardized, evidence-based approach.
A Risk Score is a percentage-based rating (0–100%) that reflects the overall level of concern associated with a platform.
This score is based on multiple factors that commonly indicate fraudulent or suspicious activity.
We evaluate each platform using five core factors:
We verify whether a platform is regulated by recognized authorities such as:
Scoring Considerations:
We assess how open the platform is about its operations.
We check:
Red flags:
We analyze publicly available feedback from users.
Indicators include:
One of the most critical indicators.
We evaluate:
Platforms that restrict withdrawals are considered high risk.
We check for official warnings or enforcement actions.
Sources Include:
Any confirmed warning significantly increases the overall score.
To simplify interpretation, scores are grouped into categories:
These categories help investors quickly assess potential danger levels.
The Risk Score should be used as a guidance tool, not a guarantee.
Investors are encouraged to:
Our Risk Scores are based on publicly available information, independent research, and observed patterns within the online investment space.
They are intended for educational and informational purposes only and do not constitute financial or legal advice.
Our Risk Score Methodology provides a clear, structured way to evaluate online investment platforms.
By combining regulatory checks, transparency analysis, user feedback, and warning signals, we help investors make more informed decisions and reduce exposure to potential fraud.
Stay Informed. Evaluate carefully. Invest responsibly.
