Crypto

In our imported dataset, Crypto (legal entity reference: Crypto Brokers OÜ) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FIU (Estonian Financial Intelligence Unit) — licence FVT000346, status: regulated, Tier-2; FIU (Estonian Financial Intelligence Unit) — licence FRK000284, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FIU public register.

Crypto is registered at Laeva 2, Tallinn, 10111, Estonia and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (FIU) should be evaluated for cross-border passporting and local solicitation rules.

Crypto carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Crypto (listed execution software: Telegram Messenger, Telegram), institutional and retail allocators should: (1) confirm the domain (telexai.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FIU.