FCA issues warning against Forex & Crypto broker ‘Key Markets Limited’ registered on the Marshall Islands.

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report
A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.