Company Information

Get to know Awraq Investments

Founded in 2006, Awraq Investments is a leading financial services firm based in Amman, Jordan. It is licensed by the Jordan Securities Commission (JSC) and is a publicly listed company on the Amman Stock Exchange (ASE) under the ticker AWRA. The company's mission is to be the premier investment services provider in Jordan and the surrounding region by offering a wide range of services, including brokerage for local and regional markets, asset management for individuals and institutions, and corporate finance/investment banking advisory.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Awraq Investments

Jordan

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.