Company Information

Get to know Sardar Group

Established in the 1980s as a general trading company, Sardar Group has grown into one of Iraq's most prominent and respected business groups. Its core operations revolve around the automotive sector, where it serves as the official and exclusive dealer for world-renowned brands including Toyota, Lexus, Jaguar, and Land Rover. Beyond automotive, the group has significant investments and operations in construction machinery, equipment, real estate development, and trading, focusing on delivering international standards of quality and customer service to the Iraqi market.

Industry

Financial InvestmentPRIMARY
Technology Software Trading Platform

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Sardar Group

Iraq

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

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.