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Monitoring activeModerate risk
NeoBank
DubaiEvgeny LevinLifecycle RedDiligence published
0
/ 100
Live risk score
Moderate risk
Diligence score
0
Liquidity score
0
Recovery score
0
Correlation score
0
Overall risk
0
Company profile
- Legal entity
- NeoBank
- Operating since
- July 2026
- Revenue model
- New Investors
- Jurisdiction
- Dubai
- Beneficial owner
- Evgeny Levin
- Lifecycle
- Red
Investment review
Advertised return
In USDT upto 1.5% Daily & In BTC upto 3.8% Daily
Risk review
- Regulatory riskHigh
- Liquidity riskHigh
- Counterparty riskMedium
- Operational riskMedium
- Technology riskMedium
- Market riskHigh
- Management riskMedium
- Concentration riskMedium
Financial review
Not yet published.
Additional intelligence
- Reboot ofOneTrade & ArbCore
- Website URLneo-b.ltd
- Top PromoterVladislav Stefanov
- Shell Company ofComoros
- Compensation PlanMatrix
- Past Scams of FounderOneTrade & ArbCore
Intelligence timeline
No published history events yet.