· America/Los_Angeles
Iride S Marketing Int Sim Spa is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
Reading the coordinates
Iride S Marketing Int Sim Spa has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2018-11-09. Jurisdiction: Italy. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with Iride S Marketing Int Sim Spa
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.