- Record
- VBN-025475
- Listed
- 2026-07-10
- Flagged in
- Switzerland
- Regulator source
- IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
Swiss Financial Service and Security European Regulator (SFSSER) 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 (Switzerland – Swiss Financial Market Supervisory Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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