Crypto Brokers

In our imported dataset, Crypto Brokers (legal entity reference: Crypto Brokers OÜ) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Estonian Financial Intelligence Unit (FIU / RAB) — licence FVT000346, status: regulated; Estonian Financial Intelligence Unit (FIU / RAB) — licence FRK000284, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Estonian Financial Intelligence Unit (FIU / RAB) public register.

Crypto Brokers is registered at Laeva 2, Tallinn, 10111, Estonia and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 2 recorded licences (Estonian Financial Intelligence Unit (FIU / RAB)) should be evaluated for cross-border passporting and local solicitation rules.

Crypto Brokers carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Crypto Brokers (listed execution software: Telegram Messenger, Telegram), institutional and retail allocators should: (1) confirm the domain (telexai.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Estonian Financial Intelligence Unit (FIU / RAB).