RegTech Codex · Hồ sơ tổ chức từ nguồn
ZarVista
Zarvista Capital Markets Ltd · Quốc gia (nguồn): KM · Ngày đăng ký (nguồn): 2024
Imported score (methodology unverified)
5.00 / 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 |
|---|---|---|---|---|
| MISA — MWALI INTERNATIONAL SERVICES AUTHORITY | Zarvista Capital Markets Ltd | T2023293 | regulated | View record → |
So sánh hồ sơ
Hồ sơ rủi ro từ nguồn (1)
These scammers don't even spare manual traders.
These scammers won't even spare manual traders! I meticulously recorded every crude oil trade with mobile screenshots and accumulated $18,000 in profits over three months. When I requested a withdrawal, the platform accused me of "arbitrage exploiting price delays." Bullshit! WTI...