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- Hawex Group
0/5
Based On 0 Review
- Not Recommended
- Scandal
- Money Laundering
- Allegation
- Investigation
- High Risk
- Not Recommended
- Scandal
- Money Laundering
- Allegation
Regulation 4.2
3.42
License
4.5
4.5
Business
4
4
Software
6
6
Risk
Control
4.1
4.1
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- Alias
- Company
-
Hawex Group
- Phone
-
+447360531159
- City
-
London
- Country
-
UK
- Allegations
-
Misleading Marketing Practices
Management and Accountability
Ruchi Rathor
Owner
OSINT Data
Online source intel on Hawex Group, covering censored info, compliance risk analysis, and licensing details.
5
Hawex Group exhibits opacity in business relations with undisclosed partners, potentially including shell companies or offshore links, raising concerns about AML evasion.
Hawex Group lacks transparency regarding partnerships with banks, payment processors, tech firms, and virtual asset service providers essential for crypto transactions.
CEO Romans Nekrutenko's past is largely unknown, with little information on prior roles, education, or industry footprint, creating trust issues.
Other key executives and stakeholders at Hawex Group remain elusive, with possible intentional gaps to shield them from scrutiny.
Hawex Group has a minimal digital footprint found through OSINT, with scarce mentions on social media, news archives, and public databases, suggesting possible evasion.
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