Garanti BBVA

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
https://www.garantibbva.com.tr/en
Score 1.58 / 10
MT4 Download

Company Information

Company Name:
Garanti BBVA
Company Abbreviation:
BTCC GlobalGaranti BBVA
Registration Country:
United States
Other Served Countries:
Turkey
Regulatory Status:
Suspicious Regulatory License
Contact Email:
garantibankasi@hs02.kep
Contact Number:
00 90 212 318 18 18
Website:
https://www.garantibbva.com.tr/en

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.88 / 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

  • Appointed Representative(AR)
    ASIC Regulated
  • ASIC Overrun
  • LFSA Regulated

Categories

  • LFSA

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