- Record
- VBN-042617
- Listed
- 2026-07-10
- Flagged in
- Poland
- Regulator source
- IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
A case record exists for IGM Holdings, Cento GX, Fx Point, Grey Matter Enterprise Ltd, 24Trading, BTC Capital Group, Everest Markets, York BTC, York PRO, Astra Horizon, Fino Markets, Quantum Market in the Veribeacon verification registry. 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 (Poland – Polish Financial Supervision Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to IGM Holdings, Cento GX, Fx Point, Grey Matter Enterprise Ltd, 24Trading, BTC Capital Group, Everest Markets, York BTC, York PRO, Astra Horizon, Fino Markets, Quantum Market?
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