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Harindale Ltd · Land (Quelle): CY · Registrierungsdatum (Quelle): 2009

Imported score (methodology unverified)
6.10 / 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.

Importierte Lizenzdatensätze (3)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

AufsichtsbehördenRecorded legal entityLizenznummerImported statusView record
Financial Services Authority Seychelles — Financial Services Authority SeychellesTrinota Markets (Global) LimitedSD035regulatedView record →
DFSA — Dubai Financial Services AuthorityOryx Finance LtdF007051regulatedView record →
CYSEC — Cyprus Securities and Exchange CommissionHarindale Ltd301/16regulatedView record →

Datensätze vergleichen

Risikodatensätze (1)

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M4Markets — Institutionsdatensätze | RegTech Codex