- Record
- VBN-044450
- Listed
- 2026-07-10
- Flagged in
- Portugal
- Regulator source
- IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) · regulator notice →
- Evidence grade
- B (partial record on file)
Ações Dividendos/ Afonso Costa is on file in the Veribeacon case registry as a reported operator. Records in this category usually involve unverifiable regulatory claims and withdrawal processes that fail exactly when funds should move back to the client. The name appears on an official regulator warning list (IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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