RegTech Codex · سجلات المنصات
Pacific — سجلات المنصات
Pacific Forex Asset Management · الدولة (المصدر): VC · تاريخ التسجيل (المصدر): 2010
Imported score (methodology unverified)
2.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
سجلات التراخيص المستوردة (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| Labuan FSA — Labuan Financial Services Authority | PACIFIC INDEX INTERNATIONAL LTD_ | N/A | regulated | — |
مقارنة السجلات
سجلات التعرض للمخاطر (2)
Unable to withdraw funds
Unable to withdraw funds.
Unable to withdraw funds
The complainant states that they are unable to withdraw funds.
