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    - SoFi
    Score
    0.00 10
    Regulatory 9.55
    Business 7.02
    Risk Manag 7.02
    Influence index 9.56
    Trading Environment Index 5.74
    Influence
    AA
    Licenses
    NMLS

    NMLSRegulated

    MTL License

    DFI

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    FinCENExceeded

    MSB License

    Overview
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    Company Name
    SoFi
    Phone of the company
    (844) 763-4466
    +18554567634
    Company website
    https://www.sofi.com/invest/buy-cryptocurrency/
    https://www.sofi.hk/
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    Twitter
    https://twitter.com/SoFi
    https://twitter.com/sofisupport
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    Facebook
    https://www.facebook.com/SoFi
    https://www.facebook.com/SoFiHongKong/
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    Customer Service Email Address
    partnerwith@sofi.com
    ir@sofi.com

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    SoFi

    SoFi
    2-5 years|
    MTL License|
    Digital Currency License|
    MSB License|
    Suspicious Overrun|
    Medium potential risk
    Website https://www.sofi.com/invest/buy-cryptocurrency/
    Website Prev Vol 7 Days Influence
    A Site Visit to cryptocurrency exchange SoFi in San Francisco, USA, there is a real business venueA Site Visit to cryptocurrency exchange SoFi in San Francisco, USA, there is a real business venueA Site Visit to cryptocurrency exchange SoFi in San Francisco, USA, there is a real business venueA Site Visit to cryptocurrency exchange SoFi in San Francisco, USA, there is a real business venue
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    SoFi

    Good

    United States
    WikiBit Risk Alerts
    Previous Detection 2023-06-10

    MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000166901925), please be aware of the risk!

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    Time Machine
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    User comment

    2

    Comments

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    Jetsnov
    6-12months
    We don’t have to be worry. SoFi Invest is a secure platform that ensures your holdings are protected against fraud and theft. We can Buy anytime. Unlike the regular market, you can trade crypto 24/7. Weekends, holidays, middle of the night no time is off limits. so i give 5/5 to Sofi
    We don’t have to be worry. SoFi Invest is a secure platform that ensures your holdings are protected against fraud and theft. We can Buy anytime. Unlike the regular market, you can trade crypto 24/7. Weekends, holidays, middle of the night no time is off limits. so i give 5/5 to Sofi
    Translate to English
    2023-02-23 12:58
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    tenti
    6-12months
    I think Game FI projects will accelerate rapidly
    I think Game FI projects will accelerate rapidly
    Translate to English
    2022-12-19 19:35
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