- Record
- VBN-028684
- 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)
Private Fund Management e a Graceful Numbers Europe Limited has been reported and carries an active FLAGGED record in this registry. 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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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.