Assessment
The .org site recommends Bitcoin for instant deposits, while its terms state that crypto transactions are generally irreversible and may result in total financial loss. Sources: https://www.digitalcorex.org/ and https://www.digitalcorex.org/terms_and_conditions
Event timeline
Risk signal published
The .org site recommends Bitcoin for instant deposits, while its terms state that crypto transactions are generally irreversible and may result in total financial loss. Sources: https://www.digitalcorex.org/ and 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