RegTech Codex · سجلات المؤسسات من المصدر
WHIZFX
WHIZ FX LLC · الدولة (المصدر): VC · تاريخ التسجيل (المصدر): 2022-09-06
Imported score (methodology unverified)
1.40 / 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 الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| No imported records | ||||
مقارنة السجلات
سجلات التعرض للمخاطر (1)
Rogue platform!
A fake platform with very severe slippage. Withdrawals were impossible, the operators disappeared, and now even the back-office website cannot be reached.
