- Record
- VBN-018712
- Listed
- 2026-07-10
- Flagged in
- Australia
- Regulator source
- IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Committee of Regulation and Liquidation on Private Ventures appears in our registry of reported brokers and trading platforms. 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 (Australia – Australian Securities and Investments Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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