- Record
- VBN-019896
- Listed
- 2026-07-10
- Flagged in
- Greece
- Regulator source
- IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
The Veribeacon case registry holds an open record for Misleading posts and fraudulent profiles on social media and messaging apps. 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 (Greece – Hellenic Capital Market Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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