LEAD SECURITIES&INVESTMENT LIMITED

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
http://leadsecurities.com/
Score 1.51 / 10
MT4 Download

Company Information

Company Name:
LEAD SECURITIES&INVESTMENT LIMITED
Company Abbreviation:
FAREACHLEAD SECURITIES&INVESTMENT LIMITED
Registration Country:
China
Other Served Countries:
Hong Kong
Nigeria
Regulatory Status:
Suspicious Regulatory License
Contact Email:
cs@fareachgrouplimited.com, customerservice@leadcapitalng.com
Contact Number:
+85281237918+ 234-1-9049317
Website:
http://leadsecurities.com/

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.57 / 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

  • Investment Advisory License
    ASIC Suspicious Clone
  • DFSA Suspicious Clone
  • NFA Suspicious Clone

Categories

  • DFSA
  • NFA

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