Tag: Quickx

Protected: This article has been temporarily taken offline for review.

Crypto Schemes tamir - October 28, 2022

The Malta Financial Services Authority (“MFSA”) issued a warning against Nitro Software Technologies Ltd d/b/a NitroEx (https://www.nitroex.io). Another warning was issued against the illegal broker Quickx Limited d/b/a Quickx (https://www.quickx.io) and CNexchange (www.cnexchange.io), which promote their services as "world-class crypto platform," “online digital asset trading platform" or "the futuristic payment token." You should stay far away.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.