Global blockchain supervision and query platform
DownloadScore
0.00
10
Regulatory 3.05
Business 7.54
Risk Manag 7.54
Influence index 5.57
Trading Environment Index 3.34
Influence
C
Licenses
FinCENExceeded
MSB License
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Regulatory Consulting APP
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3
beaxy 
United States
2-5 years|
MSB License|
Suspicious Overrun|
Medium potential risk
Website https://beaxy.com/
WikiBit Risk Alerts
Previous Detection 2023-12-08
MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000149655477), please be aware of the risk!
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3 ratings