- Record
- VBN-024800
- Listed
- 2026-07-10
- Website
- instagram.com
- Flagged in
- Thailand
- Regulator source
- IOSCO I-SCAN (Thailand – Securities and Exchange Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Instagram page “Team Simnandi” has been reported and carries an active FLAGGED record in this 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 (Thailand – Securities and Exchange Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to Instagram page “Team Simnandi”?
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.