NLI SECURITIES

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
Score 1.59 / 10

Company Information

Company Name:
NLI SECURITIES
Company Abbreviation:
XinHuaNLI SECURITIES
Registration Country:
China
Other Served Countries:
Hong Kong
Regulatory Status:
Suspicious Regulatory License
Contact Email:
N/A
Contact Number:
N/A

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.93 / 10
Risk Management Index:
Score 0.00 / 10
Software Index:
Score 4.00 / 10
Regulatory Index:
Score 0.00 / 10
Total exposures 0

Exposure

No exposure is listed yet.

Licences

  • Futures License
    CFFEX Regulated
  • SFC Revoked
  • DFSA Regulated

Categories

  • SFC
  • DFSA

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