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MAGIC COMPASS HOLDINGS

1-2 years

Suspicious Regulatory License Suspicious Scope of Business Suspicious Overrun High potential risk

Score

0 1 2 3 4 5 6 7 8 9

/10

Regulatory Index 0.00

Business Index 4.54

Risk Management Index 0.00

Time Machine Website

Hong Kong

MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed

Licenses

Dealing in futures contracts & Leveraged foreign exchange trading

SFC Unverified

Hong Kong Futures & leveraged FX

SFC Unverified

Hong Kong Futures contracts

SFC Unverified

Hong Kong Asset management

Keywords

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

Warning: Low score, please stay away!

Previous Detection 2025-12-16

Risk Manage 5

Basic Information

Registered Region

Hong Kong

Operating Period

1-2 years

Company Name

Magic Compass Holdings Limited

Abbreviation

MAGIC COMPASS HOLDINGS

Company employee

Customer Service Email Address

info@mcholdings.hk

Contact Number

+85235758870

Company Website

https://www.mcholdings.hk/en/future

Company Address

Room 905, 9th Floor, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong

Website

Genealogy

Relevant Enterprises

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Details

Official website

Website

mcholdings.hk

Server IP

47.243.57.16

Server Location

Hong Kong
ICP registration

--
Most visited countries/areas

--
Domain Effective Date

--
Website

--
Company

--

Genealogy

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MAGIC COMPASS HOLDINGS

Relevant Enterprises

摩石集團有限公司 Magic Compass Holdings Limited

Active

Hong Kong

Registration No.

Established

2019-07-08

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MAGIC COMPASS HOLDINGS

Score

Basic Information

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