RegTech Codex · سجلات المؤسسات من المصدر
ZarVista
Zarvista Capital Markets Ltd · الدولة (المصدر): KM · تاريخ التسجيل (المصدر): 2024
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
سجلات التراخيص المستوردة (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| MISA — MWALI INTERNATIONAL SERVICES AUTHORITY | Zarvista Capital Markets Ltd | T2023293 | regulated | View record → |
مقارنة السجلات
سجلات التعرض للمخاطر (1)
These scammers don't even spare manual traders.
These scammers won't even spare manual traders! I meticulously recorded every crude oil trade with mobile screenshots and accumulated $18,000 in profits over three months. When I requested a withdrawal, the platform accused me of "arbitrage exploiting price delays." Bullshit! WTI...
