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RegTech Codex · سجلات المؤسسات من المصدر

VINIL

VINIL · الدولة (المصدر): KY · تاريخ التسجيل (المصدر): 2024

Imported score (methodology unverified)
2.00 / 10
UNKNOWN

These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.

سجلات التراخيص المستوردة (0)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

الهيئات الرقابيةRecorded legal entityرقم الترخيصImported statusView record
No imported records

مقارنة السجلات

سجلات التعرض للمخاطر (2)

Unable to withdraw from VINIL

The company blocks withdrawals by freezing accounts. Customer service provides no information, and to withdraw you are told you must deposit more money first; otherwise the account stays frozen and you never get your money back.

Beware of the fictitious exchange “vinil-fx.com”

[Warning] Beware of the fictitious exchange “vinil-fx.com”. As online trading spreads, fraudulent platforms are multiplying, and a fictitious exchange called “vinil-fx.com” has drawn attention. This post explains how it operates and how to avoid becoming a victim. 1. About “vinil-fx.com”: it is a fictitious exchange that does not actually exist and is mainly aimed at deceiving investors online. It first presents itself as trustworthy and collects funds, but problems such as blocked withdrawals eventually follow…

VINIL — سجلات المؤسسات من المصدر | RegTech Codex