- Record
- VBN-020704
- Listed
- 2026-07-10
- Website
- athenafinance.fr
- Flagged in
- France
- Regulator source
- IOSCO I-SCAN (France – Autorité des marchés financiers) · regulator notice →
- Evidence grade
- B (partial record on file)
The Veribeacon case registry holds an open record for athenafinance.fr. 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 (IOSCO I-SCAN (France – Autorité des marchés financiers)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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