
Seroph
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Seroph is a payment service provider based in the Netherlands that has been involved in facilitating transactions for various clients. The company was recently highlighted in a legal case in which it was accused of handling transfers to blacklisted Forex trading platforms, raising questions about its compliance and responsibility in monitoring the legitimacy of the sites it supports.
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Recent news mentions
Seroph is the Dutch company that credited the funds to the brokers' accounts.
Arnaque au Forex : quelle responsabilité pour l’établissement qui valide un virement vers un site « blacklisté » ?Le Monde·
France· 2025-10-27

