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Corrections

What we got wrong

Grading other people's services means being accountable for our own mistakes. Every change made to a published listing — because the data was wrong, because a service showed us evidence, or because we found something new — is recorded here with the reasoning behind it.

Found something wrong? Send the evidence and we'll check it. A correction that holds up gets published here with the date and the reasoning — including when the change goes against our own earlier judgement. We don't quietly edit grades.

What isn't a correction: routine score movement from a sweep, a service's status changing, or new data on a listing that was already accurate. Those are the system working, not a fix.

Nexo D → E

Nexo's logging policy was recorded as "no logs", which is wrong for a regulated lender that performs full KYC and AML screening on every account — the listing understated how much data the service holds and shares. The frozen-funds field was also set to "risk based" rather than "freezes", despite documented withdrawal blocks including a London court case over roughly $126M in halted redemptions. Both fields were corrected against Nexo's own terms and public reporting, which drops the grade to E. The same review extended the freeze rule across all fund-holding categories: a lender that blocks withdrawals fails its users exactly as an exchange does, and there was no reason for lending to be scored more leniently.

Raised by our own review