777 Trades Research Services

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⚑ FLAGGED — ON FILE reported operator · do not deposit
Record
VBN-033911
Listed
2026-07-10
Flagged in
Malaysia
Regulator source
IOSCO I-SCAN (Malaysia – Securities Commission) · regulator notice →
Evidence grade
B (partial record on file)

777 Trades Research Services has been reported and carries an active FLAGGED record in this registry. Reports associated with this operator follow the familiar pattern: convincing dashboards, pressure to deposit more, and obstacles the moment a withdrawal is requested. The name appears on an official regulator warning list (IOSCO I-SCAN (Malaysia – Securities Commission)).

Verification source

Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.

View the SARFund case file → SARFund registry

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