No Regulation

Score

0123456789.01234567890123456789
/10

Landiex

United Kingdom

|

Within 1 year

Suspicious Regulatory License|

Medium potential risk

https://landiex.com/

Website

Rating Index
Contact
Landiex
support@landiex.com
https://landiex.com/
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-11-23

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
Landiex
Regulatory Status
No Regulation
Abbreviation
Landiex
Platform registered country and region
United Kingdom
Phone of the company
--

User Reviews

More

1 ratings

Participate in evaluation
Matias Morani
It does not allow money withdrawals. The site is fake. They ask for an AML verification by depositing more money. Scam, everything is a scam. The KYC verification cannot be done either because it does not accept file uploads. SCAM, SCAM
2024-08-30 22:12
0