- Record
- VBN-041090
- Listed
- 2026-07-10
- Flagged in
- Gibraltar
- Regulator source
- IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Public Warning on http://brave-exchange.com/ has been reported and carries an active FLAGGED record in this registry. Records in this category usually involve unverifiable regulatory claims and withdrawal processes that fail exactly when funds should move back to the client. The name appears on an official regulator warning list (IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to Public Warning on http://brave-exchange.com/?
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.