FERNANDEZ LAYA SA

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
Score 1.61 / 10

Company Information

Company Name:
FERNANDEZ LAYA SA
Company Abbreviation:
TOKYOFERNANDEZ LAYA SA
Registration Country:
China
Other Served Countries:
Argentina
Regulatory Status:
Suspicious Regulatory License
Contact Email:
N/A
Contact Number:
N/A

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 4.05 / 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

  • Financial Service Corporate
    FSCA Overrun
  • FSC Offshore Regulatory
  • CIMA Revoked

Categories

  • VFSC
  • CIMA

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