Cryptocurrency brokers Dilong Trading Limited and Affirm Rich Trading Company appear to be engaged in fraud against California consumers
Warning
Cryptocurrency brokers Dilong Trading Limited and Affirm Rich Trading Company appear to be engaged in fraud against California consumers is subject to Warning. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Cryptocurrency brokers Dilong Trading Limited and Affirm Rich Trading Company appear to be engaged in fraud against California consumers Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| California Department of Business Oversight | Dec 30, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.