Regulated
Score
0123456789.01234567890123456789
/10Transak
United States
2-5 years
Investment Advisory License|
MSB License|
Suspicious Overrun|
Medium potential risk
https://transak.com/
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Rating Index
Influence
Influence
AA
Influence Index NO.1
United States 7.79
Better than 99.58% exchange(s)
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Influence
AA
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FCARegulated
Investment Advisory License
FinCENExceeded
MSB License
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Customer Service Email AddressGlobal blockchain Regulatory Consulting APP
WikiBit Risk Alerts
1Previous Detection 2024-07-26
MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000238072112), please be aware of the risk!
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Hassan Shittu Last updated:January 30, 2024 04:52 EST | 2 min read
Source: AdobeStock / Vastra
2024-01-31 05:59
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