Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
Banner Inveeh
Abbreviation
Banner Inveeh
Company employee
--
Company Website
Global Broker Regulation Inquiry App
WikiFX
Clone Firm
Score
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/10
Banner Inveeh
United Kingdom
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Clone Firm United Kingdom
|
High potential risk
http://www.bannerinvech.com
Website
Rating Index
Contact
http://www.bannerinvech.com
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm United Kingdom
Clone Firm Australia
High potential risk
Warning: Low score, please stay away!
- The claimed United KingdomFCA regulation (license number: 629628) is verified as a clone firm. Please pay attention to the risk!
4
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 
United Kingdom
United KingdomBanner 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 
Australia
AustraliaA 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 United Kingdom
United KingdomBanner 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 Australia
Australia
Comment
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