- Record
- VBN-029007
- Listed
- 2026-07-10
- Flagged in
- Czech Republic
- Regulator source
- IOSCO I-SCAN (Czech Republic – Czech National Bank) · regulator notice →
- Evidence grade
- B (partial record on file)
ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. has been reported and carries an active FLAGGED record in this registry. 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 (Czech Republic – Czech National Bank)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.?
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.