Abraj Trade

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
Score 1.54 / 10

Company Information

Company Name:
Abraj Trade
Company Abbreviation:
G-IMFCHAbraj Trade
Registration Country:
New Zealand
Other Served Countries:
Marshall Islands
Regulatory Status:
Suspicious Regulatory License

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.69 / 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
    FSPR Suspicious Clone
  • FSCA Suspicious Clone
  • ASIC Suspicious Clone

Categories

  • FSCA
  • ASIC

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