Global Broker Regulation Inquiry App
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

KAWASE

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

https://www.kawase.com

Website

Rating Index

Contact

357 25352244
support@kawase.com
https://www.kawase.com
Licenses

Licensed Entity:Topfx Ltd

License No. 138/11

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Cyprus
High potential risk
Warning: Low score, please stay away!
  • The claimed CyprusCYSEC regulation (license number: 138/11) is verified as a clone firm. Please pay attention to the risk!
3

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
5-10 years
Company Name
KAWASE
Abbreviation
KAWASE
Company employee
--
Company Website
Website
Comment

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Official website

Website

Most visited countries/areas
Cyprus Cyprus
  • United States kawase.com
    104.25.111.6
  • France kawase.com.cn
    62.210.12.168
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