SambaCapital

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
http://sambacapital.samba.com/ENGLISH/index_01_01_en.html
Score 1.53 / 10
MT4 Download

Company Information

Company Name:
SambaCapital
Company Abbreviation:
FBSSambaCapital
Registration Country:
Belize
Other Served Countries:
Saudi Arabia
Regulatory Status:
Suspicious Regulatory License
Contact Email:
CustomerCare@sambacapital.com
Contact Number:
N/A
Website:
http://sambacapital.samba.com/ENGLISH/index_01_01_en.html

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.65 / 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

  • Financial Service Corporate
    FSPR Revoked
  • CYSEC Suspicious Clone
  • CYSEC Suspicious Clone

Categories

  • CYSEC

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