Safwa Islamic

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
https://www.safwabank.com/en
Score 1.55 / 10
MT4 Download

Company Information

Company Name:
Safwa Islamic
Company Abbreviation:
FTGSafwa Islamic
Registration Country:
Sweden
Other Served Countries:
Jordan
Regulatory Status:
Suspicious Regulatory License
Contact Email:
operations@fairtg.com, info@safwabank.com
Contact Number:
+46 31 361 4660+ 962-6-4602100
Website:
https://www.safwabank.com/en

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.77 / 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 Unauthorized
  • FSPR Suspicious Clone
  • NFA Suspicious Clone

Categories

  • FSPR

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