Global blockchain supervision and query platform
DownloadScore
0.00
10
Regulatory 3.05
Business 8.41
Risk Manag 8.41
Influence index 5.07
Trading Environment Index 3.04
Influence
C
Licenses
FinCENExceeded
MSB License
Global blockchain
Regulatory Consulting APP
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2
PELICOIN 
United States
5-10 years|
MSB License|
Suspicious Overrun|
Medium potential risk
Website https://www.pelicoin.com/
WikiBit Risk Alerts
Previous Detection 2023-12-08
MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000166950237), please be aware of the risk!
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Keywords
Time Machine
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Company Name
PELICOIN
Regulatory Status
Exceeded
Company Abbreviation
PELICOIN
Registration country
Phone of the company
855-735-4264
Company websitehttps://www.pelicoin.com/
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Customer Service Email Addresssupport@pelicoin.com
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2 ratings