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Banner Inveeh

United Kingdom|5-10 years|
Suspicious Scope of Business|Clone Firm United Kingdom|High potential risk|

http://www.bannerinvech.com

Website

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Contact

http://www.bannerinvech.com

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-22
  • The claimed United KingdomFCA regulation (license number: 629628) is verified as a clone firm. Please pay attention to the risk!
  • The claimed AustraliaASIC regulation (license number: 424700) is verified as a clone firm. Please pay attention to the risk!
  • The number of this brokers's negative field survey reviews has reached 2. Please be aware of the risk and the potential scam!
A Visit to Banner Inveeh in UK -- Finding No Office

A Visit to Banner Inveeh in UK -- Finding No Office

The investigators went to London, England to visit the foreign exchange dealer Banner Inveeh as planned. They did not find the dealer’s office on its regulatory address. The dealer may just register the company at this address without real business premises. Please choose the dealer carefully.

Danger Banner Inveeh United Kingdom
Banner Inveeh's Australia Office Address Does Not Exist

Banner Inveeh's Australia Office Address Does Not Exist

It has been proved by the on-the-site investigation of the staff that the actual address of the Australia licensed broker Banner Inveeh is inconsistent with that declared by the supervision agency. Investors shall be prudent before choosing the broker in avoidance of money loss since the MM license (424700) and STP license (629628) issued by ASIC and FCA respectively it holds are proved to be clon

Danger Banner Inveeh Australia
A Visit to Banner Inveeh in UK -- Finding No Office

A Visit to Banner Inveeh in UK -- Finding No Office

The investigators went to London, England to visit the foreign exchange dealer Banner Inveeh as planned. They did not find the dealer’s office on its regulatory address. The dealer may just register the company at this address without real business premises. Please choose the dealer carefully.

Danger Banner Inveeh United Kingdom
Banner Inveeh's Australia Office Address Does Not Exist

Banner Inveeh's Australia Office Address Does Not Exist

It has been proved by the on-the-site investigation of the staff that the actual address of the Australia licensed broker Banner Inveeh is inconsistent with that declared by the supervision agency. Investors shall be prudent before choosing the broker in avoidance of money loss since the MM license (424700) and STP license (629628) issued by ASIC and FCA respectively it holds are proved to be clon

Danger Banner Inveeh Australia

WikiFX Verification

Banner Inveeh · WikiFX Survey
Danger A Visit to Banner Inveeh in UK -- Finding No Office
United Kingdom

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Broker Information

Company Name

Banner Inveeh

Abbreviation

Banner Inveeh

Regulatory Status

Clone Firm

Platform registered country and region

United Kingdom

Company website
Type of License

Description of Approved License Type

Type I

The financial instrument business deals with highly liquid securities and provides derivative transactions, which have characteristics.

As mentioned above, the main business content of the first type of financial instrument business operators can be roughly summarized as securities business (securities, securities CFD, etc.), financial futures business (FX), derivative trading business related to cryptocurrencies, securities management, etc. The work can be divided into four categories.

Type II

The financial instrument business basically refers to funds (shares of collective investment plans), trust beneficiary rights with lower liquidity, that is, financial instrument transactions excluding major securities such as stocks and corporate bonds. These are referred to as "equivalent securities" in the various items listed in the second paragraph of Article 2 of this Sale Business Law (hereinafter referred to as "equivalent securities").

In addition, the self-issuance (private placement and public offering) of certain securities such as investment trust beneficiary rights that are not regarded as securities, currency-related market derivative transactions, etc. are also positioned as Type II financial instrument business.

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