Skip to content
RegTech Codex
Directory
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.

РегуляторыRecorded legal entityНомер лицензииImported statusView record
Labuan FSA — Labuan Financial Services AuthorityPACIFIC INDEX INTERNATIONAL LTD_N/Aregulated—

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.

Pacific — Записи об организациях | RegTech Codex