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NICOINN

Suspected Fraud

NICOINN

1.32
1.32
Industry Tier:
E
🇲🇨Monaco
Within 1 year
Contact
NICOINN

Suspected Fraud

NICOINN
🇲🇨Monaco
Within 1 year
Contact
1.32
1.32
Industry Tier:
E

Basic Information

Country
Monaco
Industry
Multi-Asset
Categories
Services
外汇,股票,指数,贵金属,大宗商品交易服务
Supported Languages
英语,俄语
Domain Registration
2023-04-11
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

NICOINN是一家外汇经纪商,自称成立于2015年,总部位于摩纳哥。其通过自研交易平台提供外汇、股票、指数、贵金属、大宗商品交易服务。该公司不向美国、比利时、土耳其、以色列、叙利亚、苏丹、伊朗、朝鲜、日本以及其他无法提供服务的国家和司法管辖区的居民提供任何服务。其潜在竞争对手包括KFCP、Aden Markets DOO、MEG Capital、TheRevenueCenterPro、Yingke LTD、Heying Group Limited。

该公司官网为https://nicoinn.net/en,网站支持英语、俄语。据Whois所查询到的信息显示,器官网域名注册于2023年4月11日,截止到2023年9月4日,注册时间不足五个月。

其官网公开信息显示,NICOINN的企业实体为NICOINN LIMITED,具体办公地址为Sun Tower, 7 Av. Princesse Alice, 98000 Monaco,且持有瓦努阿图金融服务委员会(VFSC)颁发的金融牌照,公司编号为700479。经查证,瓦努阿图金融服务委员会(VFSC)官网无该实体信息,据瓦努阿图金融服务委员会(VFSC)金融交易商被许可人列表(2023 年 9 月 1 日)显示,公司编号700479的企业实体为CREDIT FINANCIER INVEST LIMITED。

交易圆百科在此提醒投资者,请谨慎选择该公司所提供的服务,保护自身财产安全,避免掉入诈骗陷阱。

当前该企业在交易圆百科上显示为“诈骗嫌疑”。

FAQ About NICOINN

01

What is NICOINN?

NICOINN is a Multi-Asset Broker.

02

Where is NICOINN located?

According to its official website, NICOINN is located in Sun Tower, 7 Av. Princesse Alice, 98000 Monaco.

03

What is NICOINN's official website?

NICOINN's official website is https://nicoinn.net/en

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Monaco
Industry
Multi-Asset
Categories
Services
外汇,股票,指数,贵金属,大宗商品交易服务
Supported Languages
英语,俄语
Domain Registration
2023-04-11
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

NICOINN是一家外汇经纪商,自称成立于2015年,总部位于摩纳哥。其通过自研交易平台提供外汇、股票、指数、贵金属、大宗商品交易服务。该公司不向美国、比利时、土耳其、以色列、叙利亚、苏丹、伊朗、朝鲜、日本以及其他无法提供服务的国家和司法管辖区的居民提供任何服务。其潜在竞争对手包括KFCP、Aden Markets DOO、MEG Capital、TheRevenueCenterPro、Yingke LTD、Heying Group Limited。

该公司官网为https://nicoinn.net/en,网站支持英语、俄语。据Whois所查询到的信息显示,器官网域名注册于2023年4月11日,截止到2023年9月4日,注册时间不足五个月。

其官网公开信息显示,NICOINN的企业实体为NICOINN LIMITED,具体办公地址为Sun Tower, 7 Av. Princesse Alice, 98000 Monaco,且持有瓦努阿图金融服务委员会(VFSC)颁发的金融牌照,公司编号为700479。经查证,瓦努阿图金融服务委员会(VFSC)官网无该实体信息,据瓦努阿图金融服务委员会(VFSC)金融交易商被许可人列表(2023 年 9 月 1 日)显示,公司编号700479的企业实体为CREDIT FINANCIER INVEST LIMITED。

交易圆百科在此提醒投资者,请谨慎选择该公司所提供的服务,保护自身财产安全,避免掉入诈骗陷阱。

当前该企业在交易圆百科上显示为“诈骗嫌疑”。

FAQ About NICOINN

01

What is NICOINN?

NICOINN is a Multi-Asset Broker.

02

Where is NICOINN located?

According to its official website, NICOINN is located in Sun Tower, 7 Av. Princesse Alice, 98000 Monaco.

03

What is NICOINN's official website?

NICOINN's official website is https://nicoinn.net/en

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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