- Record
- VBN-011782
- Listed
- 2026-07-10
- Website
- swinsonconsultancy.com
- Flagged in
- United States of America
- Regulator source
- IOSCO I-SCAN (United States of America – Securities and Exchange Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
A case record exists for Swinson Consultancy Firm in the Veribeacon verification registry. 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 States of America – Securities and Exchange Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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