International Securities & Commodities Alerts Network (I-SCAN) - Stifel Strategie Consulting Partners Ltd (Clone)
| Warning ID: | 47295 |
|---|---|
| National Competent Authority (NCA): | Belgium - Financial Services and Markets Authority |
| Date Published At NCA: | 2025-12-12 |
| Date Published At IOSCO: | 2025-12-16 |
| Last Updated: | 2025-12-16 |
| NCA URL: | https://www.fsma.be/en/warnings/fsma-once-again-warns-public-against-dubious-whatsapp-groups-0 |
| Commercial Name: | Stifel Strategie Consulting Partners Ltd (Clone) |
| Emails: | info@stfusa.com,stfcs1@stfusa.com |
| Category: | Registered/Licensed entity impersonators |
