Basic Information
Registered Region 
India
IndiaOperating Period
5-10 years
Company Name
SPA Securities Ltd.
Customer Service Email Address
info@spacapital.com
Contact Number
011-45675500
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
1
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9
.
0
1
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8
9
0
1
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9
/10
SPA
India
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://www.spasecurities.com
Website
Rating Index
Contact
011-45675500
info@spacapital.com
http://www.spasecurities.com
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
Relevant Enterprises
Employees
Comment
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Official website
Website
spasecurities.com
182.74.252.18Server LocationICP registration--Most visited countries/areas--Domain Effective Date2002-08-01WebsiteWHOIS.NETWORKSOLUTIONS.COMCompanyNETWORK SOLUTIONS, LLC.
Genealogy
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Relevant Enterprises
SPA SECURITIES LIMITED
no longer on register(India)
Active
India
Registration No. U74899DL1994PLC058382
Established
Related sources Website Announcement
Employees
KAMAL KISHORE SOMANI
Others
Start date
Status
Employed
SPA SECURITIES LIMITED no longer on register(India)
ANKIT SOMANI
Director
Start date
Status
Employed
SPA SECURITIES LIMITED no longer on register(India)
SANWARMALA SHARMA
Director
Start date
Status
Employed
SPA SECURITIES LIMITED no longer on register(India)
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