- Record
- VBN-033927
- Listed
- 2026-07-10
- Flagged in
- Switzerland
- Regulator source
- IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
Global CTB 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 (Switzerland – Swiss Financial Market Supervisory Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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