Skip to content
RegTech Codex
Directory
RegTech Codex · プラットフォーム記録

Pacific — プラットフォーム記録

Pacific Forex Asset Management · 国・地域(出典): VC · 登録日(出典記録): 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.

取込ライセンス記録 (1)

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

金融規制当局Recorded legal entityライセンス番号Imported statusView record
Labuan FSA — Labuan Financial Services AuthorityPACIFIC INDEX INTERNATIONAL LTD_N/Aregulated—

記録の比較

リスク関連の出典記録 (2)

Unable to withdraw funds

Unable to withdraw funds.

Unable to withdraw funds

The complainant states that they are unable to withdraw funds.

Pacific — プラットフォーム記録 | RegTech Codex