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FIU-IND issues PMLA notices to 15 crypto firms

September 9, 2026

Story by ANI | Posted by Vidushi Gaur | Date 09-09-2026 Representational Image

Accepting new clients

Portfolio Management

Managed trading on centralised and decentralised markets, handled by our experienced trading desk.

Professional crypto trading management

Profit share 35%

Min. capital $2,500

Wallet Set up by us

Execution Full service

How the service works

New to on-chain trading? Our team runs it for you on a profit-sharing basis.
We create the wallet and place every trade — no DEX experience needed on your side.
The share is 35% of profit on each token traded.
Minimum starting capital is $2,500.

Start DEX Management

Not financial advice. Crypto trading involves substantial risk and past results do not guarantee future returns. Capital can be lost in full. Full terms are agreed in writing before onboarding.

Trusted Exchanges

Open an account through our partner links to claim fee discounts and sign-up bonuses.

K KuCoin Spot & futures · trading fee discount M MEXC Widest altcoin listings · low maker fees B Blofin Copy trading · no-KYC onboarding Y Bybit Deep derivatives liquidity · deposit bonus P Phemex Contract trading · zero-fee spot plan

Affiliate disclosure: We may earn a commission when you sign up through these links, at no extra cost to you. Trading carries risk — never invest more than you can afford to lose.

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