RegTech Codex · Записи об организациях
Pacific
Pacific Forex Asset Management · Страна (источник): VC · Дата регистрации (источник): 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.
Импортированные записи лицензий (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Регуляторы | Recorded legal entity | Номер лицензии | Imported status | View record |
|---|---|---|---|---|
| Labuan FSA — Labuan Financial Services Authority | PACIFIC INDEX INTERNATIONAL LTD_ | N/A | regulated | — |
Сравнение записей
Записи о рисках (2)
Unable to withdraw funds
Unable to withdraw funds.
Unable to withdraw funds
The complainant states that they are unable to withdraw funds.
