Red flags on @ProprXYZ 🚩
Checked their terms - "not licensed or regulated by BVI FSC, or ANY US/EU financial authority"
Yet they're forcing KYC through third-party @Onfido
Unregulated platform demanding your docs? That's a hard pass for me
DYOR before aping into anything requiring identity verification from entities with zero regulatory oversight
Checked their terms - "not licensed or regulated by BVI FSC, or ANY US/EU financial authority"
Yet they're forcing KYC through third-party @Onfido
Unregulated platform demanding your docs? That's a hard pass for me
DYOR before aping into anything requiring identity verification from entities with zero regulatory oversight