INVESTORS AND TRUST

  • Within 1 year
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
Score 1.52 / 10

Company Information

Company Name:
INVESTORS AND TRUST
Company Abbreviation:
PanBayINVESTORS AND TRUST
Registration Country:
United Kingdom
Other Served Countries:
Nigeria
Regulatory Status:
Suspicious Regulatory License
Contact Number:

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 3.59 / 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

  • Appointed Representative(AR)
    FCA Revoked
  • CIMA Suspicious Clone
  • ASIC Suspicious Clone

Categories

  • CIMA
  • ASIC

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