Bitget vs MIBD — 机构 1v1 对比

Bitget is a financial services institution domiciled in jurisdiction SC, with recorded registration dating to 2018. The institution holds 11 supervisory licence filing(s) across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV (9 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand.

导入的牌照记录: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), ASIC, CNB, CNV, Financial Conduct Authority, OAM, Central Reserve Bank of El Salvador (BCR), National Revenue Agency of Bulgaria (NRA), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), Polish Financial Supervision Authority (KNF)

MIBD5.00 / 10

一般信息 MIBD集团是一家拥有近20年历史的多元化企业。集团业务主要包括房地产开发与经营管理、物业投资与租赁、金融投资服务、顾问管理等。在财务方面,MJF国际基金有限公司成立于 2007年,和 MIBD-金业已发展成为“黄金、股票、期货、外汇、资金、保险、银行、贷款”一站式环球金融超市,并于2008年获得香港华人金银业交易所aa级牌照(会员编号023),开展实物黄金回收、金条核准交割、铸造、仓储、实物金条交易、全球分销、金银币代理等业务。优点和缺点 MIBD, 受监管中...

导入的牌照记录: CGSE