Public company intelligence record

Socialswap.io/DEFI International Consulting International FZCO

Socialswap.io/DEFI International Consulting International FZCO. Recorded domain: socialswap.io. Regulatory source: Financial Market Authority. Check source details, recorded…

Recorded entity name
Socialswap.io/DEFI International Consulting International FZCO
Recorded URL
https://socialswap.io/
URL text as imported
socialswap.io
Reported jurisdiction
Austria
Record added
2026-06-08

What regulatory information is recorded for Socialswap.io/DEFI International Consulting International FZCO (socialswap.io)?

This database links one attributable regulator notice to the Socialswap.io/DEFI International Consulting International FZCO record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Market Authority.

Research identity
Socialswap.io/DEFI International Consulting International FZCO
Matched domain
socialswap.io

Financial Market Authority

Name in source
Socialswap.io/DEFI International Consulting International FZCO
URL text in source
https://socialswap.io/DEFI
Source jurisdiction
Austria
Source validation date
30 August 2022
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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