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VINIL

VINIL · ประเทศ (แหล่งข้อมูล): KY · วันที่จดทะเบียน (แหล่งข้อมูล): 2024

Imported score (methodology unverified)
2.00 / 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.

รายการใบอนุญาตที่นำเข้า (0)

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

หน่วยงานกำกับดูแลRecorded legal entityเลขใบอนุญาตImported statusView record
No imported records

เปรียบเทียบข้อมูล

ข้อมูลความเสี่ยงจากแหล่งที่มา (2)

Unable to withdraw from VINIL

The company blocks withdrawals by freezing accounts. Customer service provides no information, and to withdraw you are told you must deposit more money first; otherwise the account stays frozen and you never get your money back.

Beware of the fictitious exchange “vinil-fx.com”

[Warning] Beware of the fictitious exchange “vinil-fx.com”. As online trading spreads, fraudulent platforms are multiplying, and a fictitious exchange called “vinil-fx.com” has drawn attention. This post explains how it operates and how to avoid becoming a victim. 1. About “vinil-fx.com”: it is a fictitious exchange that does not actually exist and is mainly aimed at deceiving investors online. It first presents itself as trustworthy and collects funds, but problems such as blocked withdrawals eventually follow…

VINIL — ข้อมูลสถาบันจากแหล่งที่มา | RegTech Codex