- Record
- VBN-016437
- Listed
- 2026-07-10
- Flagged in
- Japan
- Regulator source
- IOSCO I-SCAN (Japan – Financial Services Agency) · regulator notice →
- Evidence grade
- B (partial record on file)
The Veribeacon case registry holds an open record for Unknown (Misrepresentation of the trade name, such as “AllianceBernstein Japan Ltd.”). This record class is associated with unregulated activity: no verifiable licence, aggressive onboarding, and funds that only ever move one way. The name appears on an official regulator warning list (IOSCO I-SCAN (Japan – Financial Services Agency)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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