Radar / Crypto-asset service provider
MakerDAO/Sky (MKR / DAI)
Crypto-asset service provider makerdao.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
🔑 Key Company Data Field Details Trading Name MakerDAO Legal Entity Maker Foundation (now dissolved), replaced by full DAO decentralization Activities Issuance of DAI stablecoin, decentralized lending protocol Location Originally Cayman Islands; now globally decentralized Regulations Unlicensed; operates via DAO smart contracts Key People Rune Christensen (Founder, prominent DAO leader) Latest News Maker Endgame restructuring, move toward "NewChain" blockchain Latest…
Read more
🔑 Key Company Data Field Details Trading Name MakerDAO Legal Entity Maker Foundation (now dissolved), replaced by full DAO decentralization Activities Issuance of DAI stablecoin, decentralized lending protocol Location Originally Cayman Islands; now globally decentralized Regulations Unlicensed; operates via DAO smart contracts Key People Rune Christensen (Founder, prominent DAO leader) Latest News Maker Endgame restructuring, move toward "NewChain" blockchain Latest…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you MakerDAO/Sky (MKR / DAI)?
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