Lakhani Securities

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
http://lakhanisecurities.com/index.php
Score 1.59 / 10
MT4 Download

Company Information

Company Name:
Lakhani Securities
Company Abbreviation:
DakfxLakhani Securities
Registration Country:
United States
Other Served Countries:
Pakistan
Regulatory Status:
Suspicious Regulatory License
Contact Email:
lakhani_securities@hotmail.com
Contact Number:
+92 21 32413741
Website:
http://lakhanisecurities.com/index.php

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.96 / 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

  • Financial Service Corporate
    FSPR Suspicious Clone
  • NFA Unauthorized
  • ASIC Suspicious Clone

Categories

  • NFA
  • ASIC

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