RegTech Codex · سجلات المؤسسات من المصدر
RICH MASS
RICH MASS · الدولة (المصدر): HK · تاريخ التسجيل (المصدر): 2020
Imported score (methodology unverified)
1.00 / 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 (0)
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 |
|---|---|---|---|---|
| No imported records | ||||
مقارنة السجلات
سجلات التعرض للمخاطر (1)
“A silver order slipped 348 points and the platform wants me to pay USD 30,000” — a carefully designed scam
I placed a buy order for silver at 28.924, but it filled at 29.272 — 348 points of slippage. It wiped out all my margin: my USD 10,000 account went to minus USD 30,000, and they want me to top it up.
