- Record
- VBN-022772
- Listed
- 2026-07-10
- Flagged in
- AIFC, Astana
- Regulator source
- IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
A case record exists for IBF Consulting Ltd. and IBF Trust. in the Veribeacon verification registry. Records in this category usually involve unverifiable regulatory claims and withdrawal processes that fail exactly when funds should move back to the client. The name appears on an official regulator warning list (IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to IBF Consulting Ltd. and IBF Trust.?
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.