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RegTech Codex · Записи об организациях

Abtrade

Abtrade · Страна (источник): VC · Дата регистрации (источник): 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.

Импортированные записи лицензий (0)

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

РегуляторыRecorded legal entityНомер лицензииImported statusView record
No imported records

Сравнение записей

Записи о рисках (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 — Записи об организациях | RegTech Codex