Skip to content
RegTech Codex
Directory
RegTech Codex · Registros de instituições

TradeEU Global

TRADESENSE HOLDING LTD · País (fonte): MU · Data de registro (fonte): 2024-10-17

Imported score (methodology unverified)
1.30 / 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.

Registros de licença importados (0)

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

ReguladoresRecorded legal entityNúmero da licençaImported statusView record
No imported records

Comparar registros

Registros de exposição (1)

It was all their setup.

Just thinking about it now still makes me tremble with anger! In early March, someone claiming to be an analyst added me on WeChat, sending daily screenshots of forex profits and insisting their operations were foolproof. At first, I tentatively invested $500, and the platform ac...

TradeEU Global — Registros de instituições | RegTech Codex