RegTech Codex · 機関の出典記録
WHIZFX
WHIZ FX LLC · 国・地域(出典): VC · 登録日(出典記録): 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.
取込ライセンス記録 (0)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | ライセンス番号 | Imported status | View record |
|---|---|---|---|---|
| No imported records | ||||
記録の比較
リスク関連の出典記録 (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.
