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Suspicious Clone

亚太金业

China Hong Kong

|2-5年

监管牌照存疑

白标MT4/5

只做中国市场

高级风险隐患

Composite Score

/10

Danger

Update Time:2023-12-18 18:51:15

Exposure

Comparison

Open Account

Website

Collect

Composite Score

Information

Credential

Supervise

Risk Index

Public Praise

Customer complaint service 100% involved

EPC Legal Aid

Platform fraud

EPC Legal Aid

Licenses

Effective regulatory information has not been verified yet. Please be aware of the risks!

Contacts

Phone

Other Contacts

Overview

Company Name

亚太金业Asia Pacific Bullion Limited

Company Abbreviation

亚太金业

Established Time

|2-5年

Platform registered country and region

China Hong Kong

Company Website

Exposure

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Information

交易商所宣称的中国香港CGSE监管（监管号：088）疑似套牌，请注意风险！

Customer complaint service 100% involved

EPC · Reply to investors within 7 working days

Platform fraud

EPC · Legal Aid

Licenses

Effective regulatory information has not been verified yet. Please be aware of the risks!

Overview

Contacts

Other Contacts

Company Name

亚太金业

Company Abbreviation

亚太金业

Established Time

|2-5年

Platform registered country and region

Company Website

Exposure

AHCFX Verification

Overview

Products

Certificates

MT4/5

Clones

Survey

Keywords

Account

Genealogy

Website

Overview

Certificates

MT4/5

Survey

Keywords

Account

Genealogy

Website

Account Type

Cash In And Out

Trade Software

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