RegTech Codex · Données des institutions
FarallonFX
Machuk LLC · Pays (source): MH · Date d’enregistrement (source): 2023-04-19
Imported score (methodology unverified)
1.30 / 10
UNKNOWN
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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.
| Régulateurs | Recorded legal entity | Numéro de licence | Imported status | View record |
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Données d’exposition (1)
EXCESIVO COBRO PERMUTA FINANCIERA Y COMISIONES
The "advisors" on this platform are a bunch of scammers! After my second deposit, they directly traded ETH/USD on my behalf, and the market crashed. At the time, the advisor confidently claimed, "The company has a protection mechanism, and we'll cover the losses!" But when the ma...
