- Record
- VBN-040357
- Listed
- 2026-07-10
- Flagged in
- British Virgin Islands
- Regulator source
- IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Royal Investment Consortium or Royal Trading Consortium has been reported and carries an active FLAGGED record in this registry. This record class is associated with unregulated activity: no verifiable licence, aggressive onboarding, and funds that only ever move one way. The name appears on an official regulator warning list (IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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