Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
MONEYTRANS
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://www.moneytrasfer.com
Website
Rating Index
Contact
http://www.moneytrasfer.com
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region
Bulgaria
Operating Period
5-10 years
Company Name
MONEYTRANS
Email
info@moneytransfer.com
Company Website
Relationship Map
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Comment
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Related Companies
"МЪНИТРАНС" ЕООД(Bulgaria)
Active
Bulgaria
Registration No.160048143
Est. Date
SourceOfficial Statement
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