Radar / Crypto-asset service provider
MGL Wallet
Crypto-asset service provider mglwallet.com ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: MGL Wallet Legal Entity: MGL Wallet Ltd Activities: Payment Solution Provider Location: Cyprus Regulations: Electronic Money Institution by the Central Bank of Cyprus. Key People: Alexios Nicolaou/Vadim Rumiantcev/Andreas Aloneftis/Christos Sofokleidis MGL Wallet Ltd is a Cyprus-based FinTech company offering online payment solutions tailored for individuals and businesses. It holds a license from the Central Bank of Cyprus…
Read more
Key Data Trading Name: MGL Wallet Legal Entity: MGL Wallet Ltd Activities: Payment Solution Provider Location: Cyprus Regulations: Electronic Money Institution by the Central Bank of Cyprus. Key People: Alexios Nicolaou/Vadim Rumiantcev/Andreas Aloneftis/Christos Sofokleidis MGL Wallet Ltd is a Cyprus-based FinTech company offering online payment solutions tailored for individuals and businesses. It holds a license from the Central Bank of Cyprus…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you MGL Wallet?
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