RegTech Codex · Registros de plataforma
Pacific — Registros de plataforma
Pacific Forex Asset Management · País (fuente): VC · Fecha de registro (fuente): 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.
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 |
|---|---|---|---|---|
| Labuan FSA — Labuan Financial Services Authority | PACIFIC INDEX INTERNATIONAL LTD_ | N/A | regulated | — |
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Registros de exposición (2)
Unable to withdraw funds
Unable to withdraw funds.
Unable to withdraw funds
The complainant states that they are unable to withdraw funds.
