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-Score
0.00
10
Regulatory 3.19
Business 5.82
Risk Manag 5.82
Influence index 5.54
Trading Environment Index 3.32
Influence
C
Licenses
FINTRACExceeded
Common Financial Service License
FinCENExceeded
MSB License
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ProEX
2-5 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
Medium potential risk
Website https://www.proex.io/zh_CN/
WikiBit Risk Alerts2
Previous Detection 2022-07-01
Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M20105184), please be aware of the risk!
MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000167334309), please be aware of the risk!
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Keywords
Time Machine
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New Arrival
Company Name
ProEX
Regulatory Status
Exceeded
Company Abbreviation
--
Registration country
Phone of the company
(610) 590-4549
Company websitehttps://www.proex.io/zh_CN/
Twitter--
Facebookhttps://www.facebook.com/b.c.proex/
Customer Service Email Addresssupport@proex.io
service@proex.io
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