SCS Financial

  • 1-2 years
  • Suspicious Regulatory License
  • MT4/5 White Label
  • Chinese market only
Score 1.69 / 10

Company Information

Company Name:
SCS Financial
Company Abbreviation:
TP FinTechSCS Financial
Registration Country:
New Zealand
Other Served Countries:
United States
Regulatory Status:
Suspicious Regulatory License
Contact Email:
N/A
Contact Number:
N/A

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 4.47 / 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

  • Investment Advisory License
    FCA Suspicious Clone
  • FCA Suspicious Clone
  • BaFin Suspicious Clone

Categories

  • BaFin

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