Assessment
The digitalcorex.org terms variously identify Digital Corex Trade Investment LLC, registration number 20071282781; Digital CorexLTD in Sweden; and Crypto Coin Trade-Investment Limited. No evidence was found that these names describe the same legal entity or that any is licensed to provide the advertised services. Source: https://www.digitalcorex.org/terms_and_conditions
Event timeline
Risk signal published
The digitalcorex.org terms variously identify Digital Corex Trade Investment LLC, registration number 20071282781; Digital CorexLTD in Sweden; and Crypto Coin Trade-Investment Limited. No evidence was found that these names describe the same legal entity or that any is licensed to provide the advertised services. Source: https://www.digitalcorex.org/terms_and_conditions
Evidence sources
Claimed Digital Corex domain — indexed parked-domain pagebroker · verifiedDigital Corex .org website — separate domain with investment offeringbroker · pendingDigital Corex .org terms and conditionsbroker · pendingUK FCA Financial Services Registerofficial · pendingUS NFA BASIC registerofficial · pendingASIC Professional Registers Searchofficial · pendingSwedish Finansinspektionen company registerofficial · pendingFinansinspektionen explanation of authorisation versus registrationofficial · pending