Regulated

Score

0123456789.01234567890123456789
/10

BH Iveny

Cyprus

|

5-10 years

Investment Advisory License|

Common Financial Service License|

Company Registration|

Suspicious Overrun|

Medium potential risk

https://bhiveny.com/en/

Website

Rating Index
Contact
BH Iveny
+357 24 360790
support@bhiveny.com
https://bhiveny.com/
Influence
E

Licenses

CYSEC

CYSECRegulated

Investment Advisory License

FCA

FCARegulated

Investment Advisory License

DFSA

DFSAOver-Operation

Common Financial Service License

ASIC

ASICOver-Operation

Company Registration

WikiBit Risk Alerts

2
Previous Detection 2024-11-15

Common Financial Service License goes beyond their business with the United Arab Emirates DFSA license (License No.: A654389), please be aware of the risk!

Company Registration goes beyond their business with the Australia ASIC license (License No.: 436 951 396), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

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New Arrival

Company Name
BH Iveny
Regulatory Status
Regulated
Abbreviation
BH Iveny
Platform registered country and region
Cyprus
Phone of the company
+357 24 360790

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