Torreos Limited is obliged to observe regulatory requirements and to perform measures for safeguard against fraud, money laundering and financing of terrorist activity. Our policy in the space of anti money laundering was created and constructed so that to have an opportunity to prevent money laundering according to requirements of the local legislation in the space of anti money laundering, which includes need to have the adequate systems and mechanisms of control for the purpose of the risk reduction of use by the company of illegally received funds. Torreos Limited has all necessary mechanisms of control and procedures of identification, warning and informing on suspicious activity.
Main info
Project site torreos.comSupport email support@torreos.com
Project script Unknown(custom)
WhoIs info (domain)
Site domain torreos.comRegistration date 18.02.2022
Expiration date 18.02.2024
Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Phone +354.4212434
Certificate info
Certificate CN=E1, O=Let's Encrypt, C=USSubject CN=*.torreos.com
Creation date 28.08.2022
Expiration date 26.11.2022
Hosting info
Server IP 188.114.97.1
Server cloudflare
Provider CloudFlare, Inc.
Region North Holland
City Amsterdam
Withdraw types
ManualRatings and monitors
Alexa rank 1283349Alexa rank delta 0
Statuses on monitors
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$
Remarks
?The certificate will expire soon
There is negative information about the project
No monitors with PAYING status