BTO BANK

  • Within 1 year
  • Suspicious Regulatory License
  • MT4/5 White Label
  • The server is only located in China.
Score 1.44 / 10

Company Information

Company Name:
BTO BANK
Company Abbreviation:
BTCC GlobalBTO BANK
Registration Country:
United States
Other Served Countries:
United Kingdom
Regulatory Status:
Suspicious Regulatory License
Contact Email:
N/A
Contact Number:
N/A

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.22 / 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

  • Common Financial Service License
    NFA Suspicious Clone
  • ASIC Overrun
  • LFSA Regulated

Categories

  • ASIC
  • LFSA

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