Al-ARAFAH ISIAMI

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
https://www.al-arafahbank.com
Score 1.59 / 10
MT4 Download

Company Information

Company Name:
Al-ARAFAH ISIAMI
Company Abbreviation:
AdminsAl-ARAFAH ISIAMI
Registration Country:
Australia
Other Served Countries:
N/A
Regulatory Status:
Suspicious Regulatory License
Contact Email:
info@al-arafahbank.com
Contact Number:
+ 88-02-44850005
Website:
https://www.al-arafahbank.com

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.

Release

Licences

  • Common Financial Service License
    NFA Suspicious Clone
  • NFA Suspicious Clone
  • ASIC Suspicious Clone

Categories

  • ASIC

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