- Record
- VBN-012075
- Listed
- 2026-07-10
- Flagged in
- United Kingdom
- Regulator source
- IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
Rimas Risk Management Service appears in our registry of reported brokers and trading platforms. 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 (United Kingdom – Financial Conduct Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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