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Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
SPA
India | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://www.spasecurities.com
Website
Rating Index
2.04
Contact
011-45675500
http://www.spasecurities.com
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region India
India Operating Period
5-10 years
Company Name
SPA Securities Ltd.
Verified Site
Relationship Map
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Employees
Comment
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Official Website
Verified Site
spasecurities.com
182.74.252.18Server LocationICP Registration No.--Top Visitor Locations--Creation Date2002-08-01Website NameWHOIS.NETWORKSOLUTIONS.COMCompanyNETWORK SOLUTIONS, LLC.
Relationship Map
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Related Companies
SPA SECURITIES LIMITED
no longer on register(India)
Active
India
Registration No. U74899DL1994PLC058382
Est. Date
Source Official Statement
Employees
KAMAL KISHORE SOMANI
Others
Appointment Date
Status
Current Employee
SPA SECURITIES LIMITED no longer on register(India)
ANKIT SOMANI
Director
Appointment Date
Status
Current Employee
SPA SECURITIES LIMITED no longer on register(India)
SANWARMALA SHARMA
Director
Appointment Date
Status
Current Employee
SPA SECURITIES LIMITED no longer on register(India)
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