RegTech Codex · Hồ sơ tổ chức từ nguồn
Wtcentral
Wtcentral · Quốc gia (nguồn): GLOBAL · Ngày đăng ký (nguồn): 2023-09-05
Imported score (methodology unverified)
1.00 / 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.
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)
I was deceived into trading with Wtcentral and lost all my savings.
I originally wanted to make some money through investing to make my life easier, but instead, I fell into an elaborate scam. At first, the company seemed very legitimate, sending me various transaction records and emails, and promising "low risk, high returns." They had me start...