Skip to content
RegTech Codex
Directory
RegTech Codex · 機関の出典記録

RICH MASS

RICH MASS · 国・地域(出典): HK · 登録日(出典記録): 2020

Imported score (methodology unverified)
1.00 / 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 (0)

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
No imported records

記録の比較

リスク関連の出典記録 (1)

“A silver order slipped 348 points and the platform wants me to pay USD 30,000” — a carefully designed scam

I placed a buy order for silver at 28.924, but it filled at 29.272 — 348 points of slippage. It wiped out all my margin: my USD 10,000 account went to minus USD 30,000, and they want me to top it up.

RICH MASS — 機関の出典記録 | RegTech Codex