- Record
- VBN-006303
- Listed
- 2023-03-27
- Website
- giantifc.cc
- Evidence grade
- B (partial record on file)
Giant IFC appears in our registry of reported brokers and trading platforms. This record class is associated with unregulated activity: no verifiable licence, aggressive onboarding, and funds that only ever move one way.
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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