Regulatory Warning

Operation Intercept

Flagged by Securities Investor Protection Corporation · United States of America (USA)

Official Warnings (1)

Securities Investor Protection Corporation United States of America
Unauthorised

Company is falsely claiming to have been hired by SIPC

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (USA)

Prowins Binary Commodity Futures Trading Commission Other trustplusfx.net Commodity Futures Trading Commission Other SublimeFX Commodity Futures Trading Commission Other Tradeplugx Commodity Futures Trading Commission Other Tradeplugx Capital Group Commodity Futures Trading Commission Other SunFX Investment Company Commodity Futures Trading Commission Other

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar