Global blockchain supervision and query platform
DownloadScore
0.00
10
Regulatory 3.00
Business 8.32
Risk Manag 8.32
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses
SCMExceeded
Digital Currency License
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Regulatory Consulting APP
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SINEGY 
Malaysia
5-10 years|
Digital Currency License|
Suspicious Overrun|
Medium potential risk
Website https://marketplace.sinegy.com/
WikiBit Risk Alerts
Previous Detection 2023-12-10
Digital Currency License goes beyond their business with the licenses Malaysia SCM (license number: Unreleased), please be aware of the risk!
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Time Machine
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