- Record
- VBN-035687
- Listed
- 2026-07-10
- Flagged in
- Italy
- Regulator source
- IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) · regulator notice →
- Evidence grade
- B (partial record on file)
Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited 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 (Italy – Commissione Nazionale per le Società e la Borsa)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited?
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.
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