SG CIB

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
Score 1.49 / 10

Company Information

Company Name:
SG CIB
Company Abbreviation:
TP FinTechSG CIB
Registration Country:
New Zealand
Other Served Countries:
United Kingdom
Regulatory Status:
Suspicious Regulatory License
Contact Email:
Contact Number:
N/A

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.45 / 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

  • Straight Through Processing(STP)
    FCA Clone Firm
  • FCA Overrun
  • NFA Overrun

Categories

  • NFA

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