- Record
- VBN-032504
- Listed
- 2026-07-10
- Flagged in
- Hong Kong
- Regulator source
- IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
https://nard.hk;(ii) https://login.nardtrader.com/portal/login has been reported and carries an active FLAGGED record in this registry. Reports associated with this operator follow the familiar pattern: convincing dashboards, pressure to deposit more, and obstacles the moment a withdrawal is requested. The name appears on an official regulator warning list (IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to https://nard.hk;(ii) https://login.nardtrader.com/portal/login?
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.