RegTech Codex · Registros de instituições
RICH MASS
RICH MASS · País (fonte): HK · Data de registro (fonte): 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.
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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 da licença | Imported status | View record |
|---|---|---|---|---|
| No imported records | ||||
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Registros de exposição (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.
