National Bank of Iran

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
http://portfolio.bmibourse.com/index.do
Score 1.46 / 10
MT4 Download

Company Information

Company Name:
National Bank of Iran
Company Abbreviation:
Heroes ForexNational Bank of Iran
Registration Country:
Vanuatu
Other Served Countries:
Iran (Islamic Republic of)
Regulatory Status:
Suspicious Regulatory License
Contact Email:
N/A
Contact Number:
N/A
Website:
http://portfolio.bmibourse.com/index.do

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.29 / 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
    FCA Suspicious Clone
  • NFA Unauthorized
  • DFSA Regulated

Categories

  • NFA
  • DFSA

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