- Record
- VBN-038227
- Listed
- 2026-07-10
- Flagged in
- Italy
- Regulator source
- IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) · regulator notice →
- Evidence grade
- B (partial record on file)
Kiplar Ltd, AcadianAm Ltd, UniCap Trade Ltd, Tradobit, Revotrade Ltd, Gb Trade Fx 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 (Italy – Commissione Nazionale per le Società e la Borsa)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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