Shareek Capital

  • 1-2 years
  • Suspicious Regulatory License
  • MT4/5 full license
  • Regional Brokers
Score 2.05 / 10

Company Information

Company Name:
Shareek Capital
Company Abbreviation:
LiteForexShareek Capital
Registration Country:
Cyprus
Other Served Countries:
N/A
Regulatory Status:
Suspicious Regulatory License
Contact Number:

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 4.13 / 10
Risk Management Index:
Score 0.00 / 10
Software Index:
Score 6.13 / 10
Regulatory Index:
Score 0.00 / 10
Total exposures 0

Exposure

No exposure is listed yet.

Licences

  • Retail Forex License
    SCB Offshore Regulatory
  • FCA Clone Firm
  • NFA Overrun

Categories

  • FCA
  • NFA

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