RegTech Codex · Hồ sơ tổ chức từ nguồn
WHIZFX
WHIZ FX LLC · Quốc gia (nguồn): VC · Ngày đăng ký (nguồn): 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.
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)
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.
