- Record
- VBN-025975
- Listed
- 2026-07-10
- Website
- one1percent.club
- Flagged in
- Ukraine
- Regulator source
- IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
ONE1PERCENT.CLUB is on file in the Veribeacon case registry as a reported operator. 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 (Ukraine – National Securities and Stock Market Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to ONE1PERCENT.CLUB?
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.