Stoppage of Business

Score

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/10

NashEx

United Kingdom

|

Stoppage of Business

2-5 years|

Common Financial Service License|

MSB License|

Suspicious Overrun|

High potential risk|

https://www.nashex.com/

Website

Rating Index
Contact
NashEx
+44 1438940128
support@nashex.com
https://www.nashex.com/
Influence
E

Licenses

SEC

SECExceeded

Common Financial Service License

FINTRAC

FINTRACExceeded

Common Financial Service License

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

5
Previous Detection 2024-03-01

This Exchange has ceased its operation, and it has been listed in WikiBit's shut down list of Exchange; please be aware of the risk!

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M19548081), please be aware of the risk!

Website

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Trade Type

Keywords

Time Machine

White Paper

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Company Name
NashEx
Regulatory Status
Stoppage of Business
Company Abbreviation
NashEx
Platform registered country and region
United Kingdom
Phone of the company
+44 1438940128
+44 143894012

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