- Record
- VBN-029085
- Listed
- 2026-07-10
- Flagged in
- Portugal
- Regulator source
- IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) · regulator notice →
- Evidence grade
- B (partial record on file)
PPSA Europe Investments Consulting appears in our registry of reported brokers and trading platforms. Operators with records of this type are typically unlicensed, use cloned or lookalike branding, and block withdrawals behind invented fees. The name appears on an official regulator warning list (IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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