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Honor FX

Honor Capital Markets Limited · Quốc gia (nguồn): VC · Ngày đăng ký (nguồn): 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.

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 lýRecorded legal entitySố giấy phépImported statusView record
Financial Services Commission, Mauritius — Financial Services Commission, MauritiusHonor Capital Markets Limited20025826registeredView record →

So sánh hồ sơ

Hồ sơ rủi ro từ nguồn (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 — Hồ sơ tổ chức từ nguồn | RegTech Codex