Skip to content
RegTech Codex
Directory
RegTech Codex · Записи об организациях

WHIZFX

WHIZ FX LLC · Страна (источник): VC · Дата регистрации (источник): 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.

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 (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.

WHIZFX — Записи об организациях | RegTech Codex