- Record
- VBN-017045
- Listed
- 2026-07-10
- Flagged in
- Belgium
- Regulator source
- IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
Eastern Quay Asset Management,Fujitsu Global,Asian Mercantile Exchange,Centric Limited,Global Consulting Europe,Monex Financial,Monex BMO Securities,Symando Corporation Limited,DFA is on file in the Veribeacon case registry as a reported operator. 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 (Belgium – Financial Services and Markets Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to Eastern Quay Asset Management,Fujitsu Global,Asian Mercantile Exchange,Centric Limited,Global Consulting Europe,Monex Financial,Monex BMO Securities,Symando Corporation Limited,DFA?
Report it now — it takes two minutes, it is free, and recent cases have better odds. Then check whether this case is already under investigation at SARFund.
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.