- Record
- VBN-035971
- 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)
OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ appears in our registry of reported brokers and trading platforms. 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 (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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