Licensed in Bahamas
Latest: 2024-10-31
M2 GLOBAL WEALTH LIMITED
Bahamas · SCBBeing on a register is not an endorsement. What “verified” means
On the registers Takame checks, M2 holds a verified current license or registration in Bahamas.
No regulator warning or order about M2 is on the lists Takame checks.
Hacks on record: 1. Enforcement cases on record: 0. Latest: 2024-10-31.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
2.6/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation9.3 of 40
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents15 of 20
Size2.1 of 15
Estimated from confirmed licenses (we cannot collect its market data)
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Partial regulatory coverage. Confirmed license in one or two of the jurisdictions we check.
www.m2.comNot on the European Union register we read.
All 32 jurisdictionsWe have only just started recording this exchange's volume. The chart fills in as data accumulates.
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Bahamas · SCB
Registered entity: M2 GLOBAL WEALTH LIMITED
Digital Asset Business
Bahamas
M2 has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
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