Exceeded

Score

0123456789.01234567890123456789
/10

AMBER

China Hong Kong

|

2-5 years

Common Financial Service License|

MSB License|

Suspicious Overrun|

Medium potential risk|

https://www.ambergroup.io/

Website

Rating Index
Contact
AMBER
services@ambergroup.io
https://www.ambergroup.io/
Influence
E

Licenses

FINTRAC

FINTRACExceeded

Common Financial Service License

FinCEN

FinCENExceeded

MSB License

Exchange Info

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Company Name
AMBER
Phone of the company
--
Customer Service Email Address
services@ambergroup.io

WikiBit Risk Alerts

2
Previous Detection 2024-03-01

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M20935116), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000180152923), please be aware of the risk!

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