- Record
- VBN-044374
- Listed
- 2026-07-10
- Flagged in
- Germany
- Regulator source
- IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) · regulator notice →
- Evidence grade
- B (partial record on file)
GreenRock Eco Ventures Corp. and Green Rock Associates LLC 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. The name appears on an official regulator warning list (IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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