- Record
- VBN-024607
- Listed
- 2026-07-10
- Flagged in
- Ontario
- Regulator source
- IOSCO I-SCAN (Ontario – Ontario Securities Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Software and Media Ltd. (also known as BoxInvesting) has been reported and carries an active FLAGGED record in this registry. Reports associated with this operator follow the familiar pattern: convincing dashboards, pressure to deposit more, and obstacles the moment a withdrawal is requested. The name appears on an official regulator warning list (IOSCO I-SCAN (Ontario – Ontario Securities Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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