- Record
- VBN-041624
- Listed
- 2026-07-10
- Flagged in
- Greece
- Regulator source
- IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES appears in our registry of reported brokers and trading platforms. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Greece – Hellenic Capital Market Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES?
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