Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Danpac
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://www.danpacgroup.com.cn/cn/default.aspx
Website
Rating Index
2.05
Contact
85221171122
http://www.danpacgroup.com.cn/cn/default.aspx
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
得发金银交易有限公司
Email
marketing@danpacgroup.com.cn
Contact Number
85221171122
Company Website
Verified Site
Relationship Map
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Comment
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Official Website
Verified Site
danpacgroup.com.cn
58.96.171.224Server LocationHong Kong
ICP Registration No.--Top Visitor Locations--Creation Date0001-01-01Website NameWHOIS.CNNIC.CNCompany广东时代互联科技有限公司
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得發金銀交易有限公司 DANPAC GOLD & SILVER DEALER LIMITED
Active
Hong Kong
Registration No. --
Est. Date
Source Official Statement
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