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RegTech Codex · Записи об организациях

Tradeo

UR TRADE FIX Ltd · Страна (источник): CY · Дата регистрации (источник): 2011

Imported score (methodology unverified)
5.10 / 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 (2)

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
Financial Services Commission — Financial Services CommissionDelwyn Trading LimitedIFSC/60/284/TS/17clone_suspectedView record →
CYSEC — Cyprus Securities and Exchange Commission50CoinsCY Ltd (ex UR Trade Fix Ltd)282/15clone_suspectedView record →

Сравнение записей

Tradeo — Записи об организациях | RegTech Codex