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Honor FX — ข้อมูลค่าธรรมเนียม

Honor Capital Markets Limited · ประเทศ (แหล่งข้อมูล): VC · วันที่จดทะเบียน (แหล่งข้อมูล): 2017

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.

รายการใบอนุญาตที่นำเข้า (1)

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

หน่วยงานกำกับดูแลRecorded legal entityเลขใบอนุญาตImported statusView record
Financial Services Commission, Mauritius — Financial Services Commission, MauritiusHonor Capital Markets Limited20025826registeredView record →

เปรียบเทียบข้อมูล

ข้อมูลความเสี่ยงจากแหล่งที่มา (1)

Fraud

At first customer service said mainland clients could deposit and withdraw normally, and I kept all the chat records. Now that I have made a profit and want to withdraw, they say company policy has changed and I must have a Hong Kong or Singapore bank account. They then “helpfully” recommended a partner intermediary to open an overseas account for a 15% fee, which turned out to be a shell company. It is a chain of traps: a low barrier to attract deposits, then obstacles at every step when you withdraw. My principal of 80,000 plus 20,000 in profit is stuck.

Honor FX — ข้อมูลค่าธรรมเนียม | RegTech Codex