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0 1 2 3 4 5 6 7 8 9
/10

Veritas International

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Hong Kong | High potential risk

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Website
Time Machine

Rating Index

Contact

+852 36191155
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香港灣仔告士打道天廚商業大廈8樓全層

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • The declared China Hong Kong SFC license (License No. AHC345) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!
3

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
Veritas International Financial Services Ltd
Contact Number
+85236191155
Company Website
--
Company Address
香港灣仔告士打道天廚商業大廈8樓全層
Website
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Website

  • fujihk.net
    129.226.77.86
    Server Location
    Hong Kong Hong Kong
    ICP registration
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    Most visited countries/areas
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    Domain Effective Date
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    Website
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    Company
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Veritas International

Related Companies

VERITAS CAPITAL NZ LIMITED(New Zealand)
New Zealand
VERITAS CAPITAL NZ LIMITED(New Zealand)
Active
New Zealand
Registration No. 5974612
Established
Related sources Website Announcement

Disclosure

Warning

List of Unlicensed Companies and Suspicious Websites

Country/Region

HK SFC

Disclosure time

2020-05-04

Disclose broker

Veritas International
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