Exchange
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    alvexo

    Exchange

    1-2 years | Common Financial Service License | Suspicious Overrun | Medium potential risk

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

    /10

    Influence

    B
    Score:
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    /10

    Licenses

    Common Financial Service License

    FSAExceeded

    ›
    Expose

    Global Block Chain Regulatory Inquiry APP

    WikiBit Risk Alerts

    Previous Detection 2021-12-07Risk : 2 Item

    • Common Financial Service License goes beyond their business with the licenses Seychelles FSA (license number: Unreleased), please be aware of the risk!
    • The regulatory of SeychellesFSA, license number Unreleased, is offshore regulatory, please be aware of the risk!

    WikiBit Regulation

    • Survey

    • Website

    • Genealogy

    • Social Media

    • Trade Type

    • Keywords

    • Influence

    Data

    • White Paper

    • Contact

    • Vol Stat

    • Prev Vol

    • 7 Days

    • Related Software

    • Github

    • Related Docs

    • All Corps

    • New Arrival

    WikiResearch

    Delivery Index

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    Search Source

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    External Chain Proportion

    External Chain Summary

    Language

    Time Machine

    Overview

    Platform name:

    alvexo

    English Abbreviation:

    alvexo

    Country/region of Registry:

    Seychelles

    Regulatory Status:

    Exceeded

    Customer Service Email Address:

    --

    Customer Service Number:

    +541150328160
    Expose

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    alvexo ·
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    Score

    • Regulatory

      3.38

    • Business

      5.07

    • Risk Manag

      5.07

    • Influence index

      6.66

    • Trading Environment Index

      4.00
    • Regulatory

      WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.

    • Business

      The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.

    • Risk Manag

      Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.

    • Influence index

      WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.

    • Trading Environment Index

      The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.

    alvexo MT4/5
    alvexo · Website
    Keywords
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    External Chain Summary

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    Data Sources WikiResearch 2021.12.07 updated

    External Chain Summary

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    Data Sources WikiResearch 2021.12.07 updated

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