- Record
- VBN-038740
- Listed
- 2026-07-10
- Flagged in
- British Virgin Islands
- Regulator source
- IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION 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 (British Virgin Islands – British Virgin Islands Financial Services Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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