RegTech Codex · Hồ sơ tổ chức từ nguồn
AAA Trade
AAA Trade Ltd · Quốc gia (nguồn): CY · Ngày đăng ký (nguồn): 2012
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.
Hồ sơ giấy phép nhập (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Cơ quan Quản lý | Recorded legal entity | Số giấy phép | Imported status | View record |
|---|---|---|---|---|
| CYSEC — Cyprus Securities and Exchange Commission | AAA Trade Ltd | 244/14 | revoked | View record → |