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plus365

2-5 years
Suspicious Regulatory License Suspicious Scope of Business High potential risk

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

Regulatory Index 0.00

Business Index 6.33

Risk Management Index 0.00

Licenses

Licensed Entity:Plus Capital Limited

License No. 210007

Warning: Low score, please stay away!

Previous Detection 2025-12-15
Risk Manage 3

Basic Information

Registered Region
United Arab Emirates United Arab Emirates
Operating Period
2-5 years
Company Name
Plus Capital Limited
Customer Service Email Address
Info@pluscapitalltd.com
Contact Number
+971028869688
Company Website
Account
Genealogy
Relevant Enterprises
Comment

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Genealogy

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plus365

Relevant Enterprises

PLUS CAPITAL LIMITED(Hong Kong)
Hong Kong
PLUS CAPITAL LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
2715132
Established
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