RegTech Codex · Hồ sơ tổ chức từ nguồn
FarallonFX
Machuk LLC · Quốc gia (nguồn): MH · Ngày đăng ký (nguồn): 2023-04-19
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.
Hồ sơ giấy phép nhập (0)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Cơ quan Quản lý | Recorded legal entity | Số giấy phép | Imported status | View record |
|---|---|---|---|---|
| No imported records | ||||
So sánh hồ sơ
Hồ sơ rủi ro từ nguồn (1)
EXCESIVO COBRO PERMUTA FINANCIERA Y COMISIONES
The "advisors" on this platform are a bunch of scammers! After my second deposit, they directly traded ETH/USD on my behalf, and the market crashed. At the time, the advisor confidently claimed, "The company has a protection mechanism, and we'll cover the losses!" But when the ma...
