- Record
- VBN-031367
- Listed
- 2026-07-10
- Flagged in
- Greece
- Regulator source
- IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Warning regarding telephone calls from persons falsely claiming to be executives of the Hellenic Capital Market Commission is on file in the Veribeacon case registry as a reported operator. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Greece – Hellenic Capital Market Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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