Coindeck
CLOSED NOW
Coindeck is one of the two crypto payment processor and exchange operators and the trading name of Bratislava-based Global DLT Exchange S.R.O.
Global DLT Exchange was registered in September 2020 in the Slovakian companies register with company no 53300416. the 76-year old German Richard Brockhume has been installed as director. He is also the sole registered director of Jubiter Technologies OÜ.
The Slovakian FIU has granted the new Slovak entity a crypto license OU-BA-OZP1-2021/000409-5. Moreover, the company is registered as a money transmitter with the U.S. FinCen with the MSB registration number 31000184534354 in July 2021.
Offering
Conclusion
We have discovered Coindeck (together with BridgerPay) as a facilitator in some broker scams. Therefore, we put the payment processor on the Red Compliance List.
Boa tarde, eu abaixo identificada, fiz vários envios de dinheiro para a coindeck, solicitado pela minha gestora, Sofia Vieira e pelo Sr. Jonh que representavam a empresa Global DLT Exchange S.R.O. dinheiro esse que, desapareceu bem como estes senhores. Há possibilidade de me ajudarem a recuperar o mesmo?