Americas Firm Ledger · Записи об организациях
MHMarkets
Mohican Markets Capital Pty Ltd · Страна (источник): GB · Дата регистрации (источник): 2021-05-30
Imported score (methodology unverified)
6.00 / 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.
Импортированные записи лицензий (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Регуляторы | Recorded legal entity | Номер лицензии | Imported status | View record |
|---|---|---|---|---|
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | MOHICANS MARKETS LIMITED, | M23343315 | regulated | View record → |
| ASIC — Australian Securities and Investments Commission | MOHICANS MARKETS CAPITAL PTY LTD | 455388 | regulated | View record → |
| MISA — MWALI INTERNATIONAL SERVICES AUTHORITY | Mohicans Markets Limited | T2023217 | regulated | View record → |