- Record
- VBN-017046
- Listed
- 2026-07-10
- Flagged in
- Belgium
- Regulator source
- IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
A case record exists for Xieze International Trading Limited, Gradual Investments Limited,Red Shield Financial,Rong Aviva Limited,Rubin Dunn,Tatsuno International,Thornwood Financial,Long Will Limited,Will in the Veribeacon verification registry. 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 (Belgium – Financial Services and Markets Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to Xieze International Trading Limited, Gradual Investments Limited,Red Shield Financial,Rong Aviva Limited,Rubin Dunn,Tatsuno International,Thornwood Financial,Long Will Limited,Will?
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.
Veribeacon is a case registry, not a trust score. Records reflect reports on file at the time of listing. Operators clone names constantly — always verify the exact domain. Veribeacon never asks you to pay; verification is free. Corrections: Report@veribeacon.com.