- Record
- VBN-029199
- Listed
- 2026-07-10
- Flagged in
- Czech Republic
- Regulator source
- IOSCO I-SCAN (Czech Republic – Czech National Bank) · regulator notice →
- Evidence grade
- B (partial record on file)
Silk Assets Investments ltd. has been reported and carries an active FLAGGED record in this registry. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Czech Republic – Czech National Bank)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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