Exceeded

Score

0123456789.01234567890123456789
/10

SOCA

United States

|

1-2 years

MSB License|

Suspicious Overrun|

High potential risk|

https://www.solain.im/#/

Website

Rating Index
Contact
SOCA
support@solain.im
https://www.solain.im/#/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

2
Previous Detection 2024-03-01

The number of the negative comments received by WikiBit have reached 42 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000222441514), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
SOCA
Regulatory Status
Exceeded
Company Abbreviation
SOCA
Platform registered country and region
United States
Phone of the company
--

User Reviews

More

0 ratings

Participate in evaluation
Post comments, leave your thoughts and feelings
make a comment