- Record
- VBN-041500
- 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)
PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES has been reported and carries an active FLAGGED record in this registry. 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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