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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 الرقابيةRecorded legal entityرقم الترخيصImported statusView 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.

WHIZFX — سجلات المؤسسات من المصدر | RegTech Codex