No Regulation
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9
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/10
HIA
Suspicious Regulatory License
|
Suspicious Scope of Business
|
United Kingdom Investment Advisory License Revoked
|
Suspicious Overrun
|
High potential risk
http://hiaforex.com/en/
Website
Rating Index
Contact
market@hiaforex.com
http://hiaforex.com/en/
1 Great Tower Street London EC3R 5AAE C 3 R 5 A A UNITED KINGDOM
Licensed Entity:HIA International Limited
License No. 226375
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4
Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
HIA International Limited
Company Website
Company Address
1 Great Tower Street London EC3R 5AAE C 3 R 5 A A UNITED KINGDOM
QQ
2788098374
Genealogy
Relevant Enterprises
Employees
Comment
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Genealogy
Open Now
Relevant Enterprises
HIA INTERNATIONAL LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 03295978
Established
Related sources Website Announcement
Employees
TIMOTHY JOHN MONEY
United Kingdom
Director
Start date
Status
Employed
HIA INTERNATIONAL LTD(United Kingdom)
MICHAEL DAVID SIMON EDGELEY
United Kingdom
Director
Start date
Status
Employed
HIA INTERNATIONAL LTD(United Kingdom)
NICHOLAS EDWARD NEWBOLD
United Kingdom
Director
Start date
Status
Employed
HIA INTERNATIONAL LTD(United Kingdom)
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