To lobby regulators and assist top tier jurisdictional regulators to find ways to regulate crypto in the interest of keeping people safe. HLT Ltd have conceptually developed new portals that exchanges
could use to ensure new customers have access to the information about crypto scams, highlighting the risks and what to look out for using the HLT Ltd training material which will all be transferred to the RISE brand when the charity is setup.
The new crypto investor gateway is just one concept that we think could work well when new customer account setup is being applied for. During the account setup process, we want exchanges to give a user an option to complete the gateway now. This feature will then provide the user with the 4 pillars of project safety, and will ask 4 randomised questions based on the material they have read. Once this has been passed, the user can then have full access to his account up to the
However, if a user doesn’t complete the gateway, the account will be limited in the interest of customer safety. Alternatively, a new investor can complete the gateway and obtain a gateway number which can be used on account application. This is just one concept being developed at HLT Ltd.
Many new scam fintech apps are being developed each month, many appear on the Google Play Store and Apple Store. As the charity grows in stature, we need to open a dialogue with both companies about putting in place the correct compliance requirements to ensure no harmful apps appear on their app stores. Whilst we have less control over the web, we can here cut off one of the fraudsters main sources of how apps are being used to scam people.