- Record
- VBN-034031
- Listed
- 2026-07-10
- Flagged in
- Malaysia
- Regulator source
- IOSCO I-SCAN (Malaysia – Securities Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
The Veribeacon case registry holds an open record for My Global Fintech Co Pty Limited (“My Global Fintech”). Reports associated with this operator follow the familiar pattern: convincing dashboards, pressure to deposit more, and obstacles the moment a withdrawal is requested. The name appears on an official regulator warning list (IOSCO I-SCAN (Malaysia – Securities Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to My Global Fintech Co Pty Limited (“My Global Fintech”)?
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.