- Record
- VBN-026959
- Listed
- 2026-07-10
- Website
- supabinances.com
- Flagged in
- New Zealand
- Regulator source
- IOSCO I-SCAN (New Zealand – Financial Markets Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
SupaBinances ltd is on file in the Veribeacon case registry as a reported operator. 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 (New Zealand – Financial Markets Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to SupaBinances ltd?
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.