Aswaq Invest

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
http://www.aswaqinvest.com
Score 1.56 / 10
MT4 Download

Company Information

Company Name:
Aswaq Invest
Company Abbreviation:
BV TradingAswaq Invest
Registration Country:
Switzerland
Other Served Countries:
Jordan
Regulatory Status:
Suspicious Regulatory License
Contact Email:
service@bcdforex.com, info@aswaqInvest.com
Contact Number:
00412660592+962 6 565 15 47
Website:
http://www.aswaqinvest.com

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.78 / 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 Overrun
  • VFSC Offshore Regulatory
  • NFA Unauthorized

Categories

  • VFSC
  • NFA

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