IDBI Capital

  • 1-2 years
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
Score 1.64 / 10

Company Information

Company Name:
IDBI Capital
Company Abbreviation:
da tianIDBI Capital
Registration Country:
China
Other Served Countries:
Hong Kong
India
Regulatory Status:
Suspicious Regulatory License
Contact Email:
Contact Number:

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 4.21 / 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
  • FINTRAC Regulated
  • SFC Regulated

Categories

  • FINTRAC
  • SFC

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