Veribeacon

Category: Scam Signals

  • Operator Spotlight #14: Crypto Ventaja, Xirom Investments, Sun FX Markets and more

    This spotlight pulls six operators from the case registry. None of them are safe to deposit with; all of them teach something about how the playbook runs.

    Crypto Ventaja

    Record: VBN-043032 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Xirom Investments

    Record: VBN-000039 – listed 2026-06-01 – claimed domain xirominvest.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Sun FX Markets

    Record: VBN-007025 – listed 2022-11-27 – claimed domain sunfxmarkets.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    International Investments and Securities Commission

    Record: VBN-012497 – listed 2026-07-10 – claimed domain iiseco.org – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Resolute Cryptotrading

    Record: VBN-029473 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Website “https://th.thaionline.one” and Line “Chonlathit”

    Record: VBN-014351 – listed 2026-07-10 – claimed domain th.thaionline.one – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

  • Operator Spotlight #13: contact@gsinternational.fr, Ubrokers / Ubrokers.com, XYZTrade and more

    Six case files from the registry worth ten minutes of your attention. Different names, familiar moves – read the patterns, not just the names.

    contact@gsinternational.fr

    Record: VBN-030706 – listed 2026-07-10 – claimed domain gsinternational.fr – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Ubrokers / Ubrokers.com

    Record: VBN-032996 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    XYZTrade

    Record: VBN-001794 – listed 2025-09-04 – claimed domain xyztrade.io – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    MC Capital Markets LLC

    Record: VBN-012720 – listed 2026-07-10 – claimed domain mccapmarkets.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    ForexNjr

    Record: VBN-042679 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    MAVPCAPITAL

    Record: VBN-040667 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

  • Operator Spotlight #12: VIRTUAL ASSET VENTURES, HTTPS://SANTOSMARKET.NET, bluebirdmining.ltd and more

    Another six records from the files. If a name below is in your inbox, your group chat, or your search results – stop and read its record first.

    VIRTUAL ASSET VENTURES

    Record: VBN-032980 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    HTTPS://SANTOSMARKET.NET

    Record: VBN-038646 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    bluebirdmining.ltd

    Record: VBN-037842 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    www.france-finances.com

    Record: VBN-023784 – listed 2026-07-10 – claimed domain france-finances.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    ARIANA FOREX PLUS

    Record: VBN-031386 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Proton Capital Markets

    Record: VBN-008325 – listed 2022-07-03 – claimed domain protoncapitalmarkets.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

  • Operator Spotlight #11: Amersham Banking Hub / Neededhelp Ltd, Alpe Inversiones, AUFX CAPITAL and more

    This spotlight pulls six operators from the case registry. None of them are safe to deposit with; all of them teach something about how the playbook runs.

    Amersham Banking Hub / Neededhelp Ltd

    Record: VBN-028743 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Alpe Inversiones

    Record: VBN-005855 – listed 2023-05-11 – claimed domain alpeinversiones.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    AUFX CAPITAL

    Record: VBN-006264 – listed 2023-04-03 – claimed domain aufxcapital.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Metaminers247

    Record: VBN-000569 – listed 2026-02-10 – claimed domain metaminers247.org – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    World Live Trade

    Record: VBN-001480 – listed 2025-10-27 – claimed domain worldlivetrade.online – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    365 ACORNTRADES

    Record: VBN-003643 – listed 2024-05-29 – claimed domain 365acorntrades.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

  • Operator Spotlight #10: World Smart Investments, prénom.nom@tevgo.net, Winnex Primemarkets Online and more

    Six case files from the registry worth ten minutes of your attention. Different names, familiar moves – read the patterns, not just the names.

    World Smart Investments

    Record: VBN-040025 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    prénom.nom@tevgo.net

    Record: VBN-043449 – listed 2026-07-10 – claimed domain tevgo.net – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Winnex Primemarkets Online

    Record: VBN-043884 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    FlexCapital.cc

    Record: VBN-041557 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Hedges Trade

    Record: VBN-004187 – listed 2024-01-25 – claimed domain hedgestrade.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    ukreliance.uk (Clone of FCA Authorised Firm)

    Record: VBN-035500 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

  • Operator Spotlight #9: CAPITAL FUNDS LIMITED, Sterk Fundalis, PNBBANQUE and more

    Another six records from the files. If a name below is in your inbox, your group chat, or your search results – stop and read its record first.

    CAPITAL FUNDS LIMITED

    Record: VBN-017365 – listed 2026-07-10 – claimed domain capitalfundsltd.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Sterk Fundalis

    Record: VBN-009586 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    PNBBANQUE

    Record: VBN-037104 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    SuperEx

    Record: VBN-034464 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    24primeoption.com

    Record: VBN-029711 – listed 2026-07-10 – claimed domain 24primeoption.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Berger Aron Macey

    Record: VBN-011775 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

  • Operator Spotlight #8: Nord Sverige Bank, Performance investment pte ltd, BitiCodes and more

    This spotlight pulls six operators from the case registry. None of them are safe to deposit with; all of them teach something about how the playbook runs.

    Nord Sverige Bank

    Record: VBN-017278 – listed 2026-07-10 – claimed domain nordsverigebank.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Performance investment pte ltd

    Record: VBN-002918 – listed 2024-10-28 – claimed domain investment-pte.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    BitiCodes

    Record: VBN-009631 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Wall Street Exchange (wallstreetexchange-webtrader.co)

    Record: VBN-010624 – listed 2026-07-10 – claimed domain wallstreetexchange-webtrader.co – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Repère Dexlink

    Record: VBN-009410 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    equityplus.ltd

    Record: VBN-000333 – listed 2026-03-22 – claimed domain equityplus.ltd – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

  • Operator Spotlight #7: service.client@sogecampus.fr, Forex Bull Trade, Quantixus Limited and more

    Six case files from the registry worth ten minutes of your attention. Different names, familiar moves – read the patterns, not just the names.

    service.client@sogecampus.fr

    Record: VBN-040721 – listed 2026-07-10 – claimed domain sogecampus.fr – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Forex Bull Trade

    Record: VBN-006528 – listed 2023-02-16 – claimed domain forexbulltrade.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Quantixus Limited

    Record: VBN-038561 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Wealth Forge AI

    Record: VBN-026334 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    FinnexBot

    Record: VBN-004150 – listed 2024-02-01 – claimed domain finnexbot.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Trade App / trade-appai.net

    Record: VBN-025340 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

  • Operator Spotlight #6: NeoWaySolution, Eljoinvest, www.ivv-asset-management-bv.com and more

    Another six records from the files. If a name below is in your inbox, your group chat, or your search results – stop and read its record first.

    NeoWaySolution

    Record: VBN-009420 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Eljoinvest

    Record: VBN-042710 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    www.ivv-asset-management-bv.com

    Record: VBN-034054 – listed 2026-07-10 – claimed domain ivv-asset-management-bv.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Financial Indemnity Committe

    Record: VBN-045467 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Levels

    Record: VBN-001760 – listed 2025-09-11 – claimed domain fxlvls.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Makacointrading

    Record: VBN-020148 – listed 2026-07-10 – claimed domain makacointrading.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

  • Operator Spotlight #5: Investime FX, regulated-fixed-income.co.uk, Quantafxai and more

    This spotlight pulls six operators from the case registry. None of them are safe to deposit with; all of them teach something about how the playbook runs.

    Investime FX

    Record: VBN-007485 – listed 2022-09-21 – claimed domain investimefx.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    regulated-fixed-income.co.uk

    Record: VBN-041312 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Quantafxai

    Record: VBN-002001 – listed 2025-07-22 – claimed domain quantafxai.io – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Redcap Management

    Record: VBN-022042 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Xellion

    Record: VBN-000797 – listed 2025-12-25 – claimed domain xellion.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Apollos Capital

    Record: VBN-026039 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

    Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.