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.
| Régulateurs | Recorded legal entity | Numéro de licence | Imported status | View record |
|---|---|---|---|---|
| Labuan FSA — Labuan Financial Services Authority | PACIFIC INDEX INTERNATIONAL LTD_ | N/A | regulated | — |
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.
