- Record
- VBN-013431
- Listed
- 2026-07-10
- Website
- bdgestiondeinversionesav.com%20(CLON)
- Flagged in
- Spain
- Regulator source
- IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) · regulator notice →
- Evidence grade
- B (partial record on file)
https://bdgestiondeinversionesav.com (CLON) is on file in the Veribeacon case registry as a reported operator. 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 (Spain – Comisión Nacional del Mercado de Valores)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to https://bdgestiondeinversionesav.com (CLON)?
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.