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RegTech Codex · Données des institutions

Abtrade

Abtrade · Pays (source): VC · Date d’enregistrement (source): 2020

Imported score (methodology unverified)
5.00 / 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.

Données de licences importées (0)

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

RégulateursRecorded legal entityNuméro de licenceImported statusView record
No imported records

Comparer les données

Données d’exposition (2)

PARANIZA EL KOY

Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website info@. but I didn't even get a response. don't be fooled. stay away. scammer.

Fraudulent company!

Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website. but I didn't even get a response. don't be fooled. stay away. scammer.

Abtrade — Données des institutions | RegTech Codex