- Record
- VBN-013530
- Listed
- 2026-07-10
- Website
- golden9sec.com
- Flagged in
- Panama
- Regulator source
- IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores) · regulator notice →
- Evidence grade
- B (partial record on file)
GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. appears in our registry of reported brokers and trading platforms. Reports associated with this operator follow the familiar pattern: convincing dashboards, pressure to deposit more, and obstacles the moment a withdrawal is requested. The name appears on an official regulator warning list (IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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