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RegTech Codex · Données des institutions

Pacific

Pacific Forex Asset Management · Pays (source): VC · Date d’enregistrement (source): 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.

Données de licences importées (1)

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

RégulateursRecorded legal entityNuméro de licenceImported statusView record
Labuan FSA — Labuan Financial Services AuthorityPACIFIC INDEX INTERNATIONAL LTD_N/Aregulated—

Comparer les données

Données d’exposition (2)

Unable to withdraw funds

Unable to withdraw funds.

Unable to withdraw funds

The complainant states that they are unable to withdraw funds.

Pacific — Données des institutions | RegTech Codex