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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

MONEYTRANS

Bulgaria Bulgaria | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.moneytrasfer.com

Website
Open Account Time Machine

Rating Index

Contact

info@moneytransfer.com
http://www.moneytrasfer.com

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Bulgaria Bulgaria
Operating Period
5-10 years
Company Name
MONEYTRANS
Customer Service Email Address
info@moneytransfer.com
Company Website
http://www.moneytrasfer.com
Genealogy
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MONEYTRANS

Related Companies

"МЪНИТРАНС" ЕООД(Bulgaria)
Bulgaria
"МЪНИТРАНС" ЕООД(Bulgaria)
Active
Bulgaria
Registration No. 160048143
Established
Related sources Website Announcement
Employees
ХРИСТО ТОДОРОВ ХРИСТОЗОВ

ХРИСТО ТОДОРОВ ХРИСТОЗОВ

Manager

Manager

Start date

Status

Employed

"МЪНИТРАНС" ЕООД(Bulgaria)

"МЪНИТРАНС" ЕООД(Bulgaria)

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