RegTech Codex · Registros de instituciones
MOGAFX
Moga International Group LLC · País (fuente): AU · Fecha de registro (fuente): 2020
Imported score (methodology unverified)
5.00 / 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.
Registros de licencias importados (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | SPECTRE FINANCIAL GROUP AUSTRALIA PTY LTD | 000501156 | revoked | View record → |