- Record
- VBN-010366
- Listed
- 2026-07-10
- Website
- fortradedifc.ae
- Flagged in
- DIFC, Dubai
- Regulator source
- IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
The Veribeacon case registry holds an open record for Fortrade (DIFC) Limited. 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 (DIFC, Dubai – Dubai Financial Services Authority)).
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.