AN Capitals

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
Score 1.43 / 10

Company Information

Company Name:
AN Capitals
Company Abbreviation:
KABAN Capitals
Registration Country:
China
Other Served Countries:
Hong Kong
Saint Vincent and the Grenadines
Regulatory Status:
Suspicious Regulatory License
Contact Number:

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.17 / 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

  • Market Making(MM)
    ASIC Regulated
  • ASIC Overrun
  • NFA Suspicious Clone

Categories

  • NFA

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