Global Securities Firms Regulatory Inquiry App
Suspicious Clone
0123456789
. 0123456789
0123456789
/10
Score
Rating Index
Brokerage Appraisal
Influence
D
Influence Index NO.1
JapanProducts
5
Bonds & Fixed Income、Futures、Investment Advisory Service、Options、Stocks
605-1110
info@levantsecurities.com
https://levantsecurities.com/
#3 Bayside Executive Park Blake Road & West Bay Street Nassau, Bahamas
Securities license
Obtain 1 securities license(s)
SCBSuspicious Clone
BahamasSecurities Trading License
Brokerage Information
More
Company Name
Levant Securities Ltd
Abbreviation
Levant Securities
Platform registered country and region
BahamasPhone of the company
605-1110
Company address
#3 Bayside Executive Park Blake Road & West Bay Street Nassau, Bahamas
Company website
https://levantsecurities.com/Check whenever you want
WikiStock APP
Warning: Low score, please stay away!3
Previous Detection: 2024-12-22
- The Securities Commission of The Bahamas regulatory, license No. SIA-F237, is offshore regulated. Please be aware of the risk!
- The The Securities Commission of The Bahamas regulation (License No.: SIA-F237) claimed by the brokerage firm is suspected to be a clone firm, please be aware of the risks!
Brokerage Services
Internet Gene
Gene Index
0
020406080100
The gene index is Poor, worse than 0% of brokerage firms.
APP Rating
0
01.02.03.04.05.0
The APP rating is Poor, worse than 0% of peers.
Levant Securities is a boutique investment advisory and broker-dealer offering proactive wealth management strategies, practical planning tools and expert professional advice.
Others
Registered region
Bahamas
Years in Business
2-5 years
Regulated Countries
1
Products
Bonds & Fixed Income、Futures、Investment Advisory Service、Options、Stocks
Relevant Enterprises
Countries
Company name
Associations
Ergus Asset Management Ltd
Subsidiary
Review
0 ratings
Write a comment
No ratings
Recommended Brokerage FirmsMore
Suspicious Clone
WikiStock
Custody Scale CLicense Level A
Custody assets$2M0 Commission
2.87
Score
Suspicious Clone
Cornèrtrader
License Level A
2.82
Score
Suspicious Clone
TD365.com
License Level A
0 Commission
2.77
Score
Suspicious Clone
ActivTrades
License Level A
2.64
Score
Suspicious Clone
Axmin Capital Ltd
License Level A
2.60
Score
Suspicious Clone
Elco Group
License Level A
2.55
Score
Suspicious Clone
Zenova
License Level A
2.53
Score
Suspicious Clone
SEACapital
License Level A
2.44
Score
Suspicious Clone
STGM
License Level A
2.42
Score
Suspicious Clone
Eightcap
License Level A
2.38
Score