- Record
- VBN-025954
- Listed
- 2026-07-10
- Flagged in
- United Kingdom
- Regulator source
- IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
Julius Baer International Ltd (clone of FCA authorised firm) appears in our registry of reported brokers and trading platforms. This record class is associated with unregulated activity: no verifiable licence, aggressive onboarding, and funds that only ever move one way. The name appears on an official regulator warning list (IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to Julius Baer International Ltd (clone of FCA authorised firm)?
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.