- Record
- VBN-035832
- Listed
- 2026-07-10
- Flagged in
- Luxembourg
- Regulator source
- IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) · regulator notice →
- Evidence grade
- B (partial record on file)
The Veribeacon case registry holds an open record for Cloning of Convera Europe S.A. and Convera Europe Financial S.A.. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier)).
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.