- Record
- VBN-011912
- Listed
- 2026-07-10
- Flagged in
- US
- Regulator source
- CFTC RED List · regulator notice →
- Evidence grade
- B (partial record on file)
1Billion Forex has been reported and carries an active FLAGGED record in this registry. 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 (CFTC RED List).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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