- Record
- VBN-027318
- Listed
- 2026-07-10
- Flagged in
- New Zealand
- Regulator source
- IOSCO I-SCAN (New Zealand – Financial Markets Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
A case record exists for Ashimoto Kogyo Co. Ltd in the Veribeacon verification registry. Operators with records of this type are typically unlicensed, use cloned or lookalike branding, and block withdrawals behind invented fees. The name appears on an official regulator warning list (IOSCO I-SCAN (New Zealand – Financial Markets Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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Veribeacon is a case registry, not a trust score. Records reflect reports on file at the time of listing. Operators clone names constantly — always verify the exact domain. Veribeacon never asks you to pay; verification is free. Corrections: Report@veribeacon.com.