ING Bank Due Diligence: Major Regulatory Sanctions. Criminal Charges & Ongoing Probes. Civil Litigation & Investor Actions. Fraud & Clone-Firm Alerts. Customer Complaints & Service Failures

Nordea Bank Abp Due Diligence: Nordea’s history of AML failures, regulatory penalties, and customer dissatisfaction underscores systemic governance risks. Investigations & Criminal Charges.

#Plus500, a global CFD and futures trading platform simulated Cyber Attack: Plus500.com Cyber Security Audit and Full Due Diligence Report

#eToro Simulated Cyber Attack : Etoro.com Cyber Security Audit and Full Due Diligence Report

Authentix anti-counterfeiting solutions, faces critical vulnerabilities in its cloud infrastructure, AI-driven data analytics, and third-party integration. Lawsuits alleging breaches of fiduciary duty

Simulated Penetration Testing Report: Cybersecurity Audit for Annie Palmer, Reporter, CNBC

Samba Financial Group faces critical vulnerabilities in its Samba protocol implementation, cloud infrastructure, and third-party integrations, regulatory sanctions, litigation, AML concerns, fraud.

Saudi Awwal Bank (SAB), faces critical vulnerabilities in AI-driven fraud detection systems, hybrid cloud infrastructure, and third-party API integrations. Legacy Legal and Insolvency Issues.

National Bank of Kuwait (NBK), faces critical vulnerabilities in SMS-based authentication, cloud infrastructure, and third-party supply chain risks. Regulatory Penalties & AML Concerns. Bad Press.

Arab Bank Switzerland (ABS), a key player in Swiss crypto-financial services, faces critical vulnerabilities in cloud infrastructure, third-party integrations, and human-factor risks

Bitcoin Suisse Crypto Investment Firm Simulated Cyber Attack: critical vulnerabilities in its custody infrastructure, smart contract implementations, and third-party integrations. Reputation Issues.

AMINA Crypto Bank Simulated Cyber Attack: Critical Vulnerabilities Identified. Cloud Security Gaps. Third-Party Risks. Smart Contract Governance Flaws. Legal Disputes. High Reputational Risks

Sygnum Crypto Bank Simulated Cyber Attack: Critical Vulnerabilities Identified. Weak Cloud Security Posture. Third-Party Supply Chain Risks. Regulatory & Prosecutor Involvement. Customer Complaints.

Cyber Fires Across the Subcontinent: India–Pakistan’s New Invisible Battlefield . The Cyber War Weapons used by there two nuclear nations.

OPERATION BLACK LEDGER: Full-Scale Cyber Attack Simulation Against Intesa Sanpaolo. Multiple high-risk vulnerabilities, perimeter misconfigurations, internal trust weaknesses, insufficient detection

ACATIS INVESTMENT KAPITALVERWALTUNGSGESELLSCHAFT MBH Full Scale Cyber Security Audit : Critical Vulnerabilities , Multiple Unprotected Cyber Attack Vectors,Unpatched legacy systems and more.

VARENNE CAPITAL PARTNERS Cyber Attack Simulation findings: exposure to ransomware, data breaches, and AI-driven attacks. Sensitive financial models and trading strategies were accessed.

UNION INVESTMENT INSTITUTIONAL, GMBH The Simulated Cyber Attack Report: Critical vulnerabilities, Attack vectors, Ransomware & Zero-Day Exploits, Cloud & Edge Infrastructure Vulnerabilities

Safra National Bank Due Diligence: Regulatory & Criminal Investigations. Numerous Litigation & Lawsuits. International Scandals & Controversies. High Number of Client Complaints & Service Issues

UBS Fund Management (Luxembourg) S.A. Due Diligence: Litigation & Investor Lawsuits. Fraud, Impersonation & Scam Warnings. Complaints & Transparency Issues. Conflicts of Interest & Valuations