- Record
- VBN-019900
- Listed
- 2026-07-10
- Website
- facebook.com
- Flagged in
- Thailand
- Regulator source
- IOSCO I-SCAN (Thailand – Securities and Exchange Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
The Veribeacon case registry holds an open record for Facebook page “𝐄𝐏𝐒 𝐞𝐚𝐫𝐧𝐢𝐧𝐠𝐬 𝐩𝐞𝐫 𝐬𝐡𝐚𝐫𝐞 𝐦𝐚𝐫𝐤𝐞𝐭 𝐀𝐦𝐳𝐨𝐧”. Operators with records of this type are typically unlicensed, use cloned or lookalike branding, and block withdrawals behind invented fees. The name appears on an official regulator warning list (IOSCO I-SCAN (Thailand – Securities and Exchange Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to Facebook page “𝐄𝐏𝐒 𝐞𝐚𝐫𝐧𝐢𝐧𝐠𝐬 𝐩𝐞𝐫 𝐬𝐡𝐚𝐫𝐞 𝐦𝐚𝐫𝐤𝐞𝐭 𝐀𝐦𝐳𝐨𝐧”?
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.