Over-Operation

Score

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/10

UFUEX

United States

|

Within 1 year

MSB License|

Suspicious Overrun|

Medium potential risk

https://www.fuproex.com/#/index

Website

Rating Index
Contact
UFUEX
support@fuprovip.com
https://www.fuproex.com/#/index
Influence
E

Exchange License

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

1
Previous Detection 2025-04-11

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000283507115), please be aware of the risk!

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Trade Type

Keywords

Time Machine

White Paper

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Company Name
UFUEX
Regulatory Status
Over-Operation
Abbreviation
UFUEX
Platform registered country and region
United States
Phone of the company
--

UFUEX User Reviews

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1 ratings

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魯拉拉
This company is like a wolf in sheep's clothing, employing various methods to entice you to invest more money, only to eventually cut off website access or invalidate accounts, leading to total losses. Although UFUEX is registered with MSB, it's advisable to scrutinize the discrepancies between the business activities listed on the MSB and those advertised on their website. I strongly urge everyone not to be deceived. U.S. tax authorities, the Securities and Exchange Commission, and other agencies do not issue any documents in Chinese to anyone. Please, the Chinese must be vigilant and not fall for such scams!!!
2025-01-18 18:55
0