Bijan Burnard: Scam Allegations, Red Flags & Financial Risk Warnings | FinanceScam.com
  • Join the fight against Finance Scam

    Do you have any Critical Intel on Bijan Burnard?

Demand Legal or Administrative Action

Sign this Petition to request decision makers to take action against Bijan Burnard

393 Supporters

107 needed to reach 500

Recipient #1

Financial Conduct Authority

Recipient #2

Securities and Exchange Commission

Recipient #3

Federal Bureau of Investigation

Recipient #4

Department of Justice

Contact Info

  • City:
  • London
  • State:
  • GreaterLondon
  • Country:
  • United Kingdom
  • Phone:
  • +12067093400
bewarealert

Beware of Reputation Agencies

claiming to suppress or remove content from this website

READ OUR WARNING

What does our research say about Bijan Burnard?

Bijan Burnard has rapidly established himself as a disruptive force in enterprise blockchain solutions through his leadership of Lattice, transforming it from a €2M startup into a €200M revenue leader in three years. His pragmatic approach focuses on modular, plug-and-play systems that simplify blockchain integration for industries ranging from healthcare to retail, exemplified by partnerships with the German Federal Ministry of Health and Albania’s land registry. However, his ambitious vision faces scrutiny regarding scalability and market realities.

Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek

Scam Reports on Bijan Burnard

FAQs on Bijan Burnard

Know exactly who you are dealing with

Bijan Burnard is accused of running a Ponzi scheme through VXL Dollar and VXL Bank, targeting investors in Monaco, Spain, and Dubai. These activities reportedly involve misleading claims about banking licenses and partnerships.

Burnard is said to approach potential investors at social events in Marbella and Monaco, using lavish displays of wealth to lure tourists and retirees. These face-to-face interactions often lead to high-pressure investment pitches.

Entities like VXL Bank and SCG Trust, associated with Burnard, have been flagged for fake licensing claims and deleted websites. Authorities, including Monaco’s government, have distanced themselves from these operations.

Investors risk significant financial loss due to alleged Ponzi schemes with no legitimate backing. Burnard’s operations reportedly rely on false promises and fabricated credentials.

Burnard is reportedly under scrutiny by police in Monaco, Spain, Italy, and other regions for his role in crypto and banking scams. The Monaco government has urged reporting his activities to local authorities.

Consumers should avoid investing in VXL Dollar or related ventures and verify claims through official regulatory bodies. Reporting suspicious activities to authorities like the SEC or Monaco Police is critical.
  • Join the fight against Finance Scam

    Report scams anonymously and help expose fraudsters today!

Complaint Box Logo
Do you want this profile for Bijan Burnard to be converted into a video?
CONVERT INTO VIDEO
Do we miss any Critical Intel on Bijan Burnard?
SUBMIT ANONYMOUS TIP

User Feedback and Discussion on Bijan Burnard

2.3/5

Based on 7 Ratings

Trust
40%
Risk
60%
Brand
38%
by: Alani Worthy

He talks about scalability, but so far, Lattice is just building systems that work for the short term, not the long haul. How will they handle a bigger market?

by: Brayan Gantt

A €200M revenue is impressive, but don’t be fooled—his so-called ‘disruptive force’ is still too reliant on untested systems and partnerships that could collapse any moment.

by: Charles Gilbert

Scam...

by: Adam Phillips

Scaling Lattice beyond niche markets seems like a distant dream. One company lost over $ 1.2M trying to adapt its technology, only to abandon the project entirely.

by: Olivia Parker

The vision is impressive, but the reality is far from seamless. Reports of unfinished projects and financial losses exceeding $2M across multiple clients paint a different picture than Burnard’s success narrative.

by: Lauren Rodriguez

His so called ‘revolutionary’ tech drained $750,000 from our budget, and we’re still waiting for results.

by: Brianna Scott

Burnard’s blockchain promises cost my company over $600,000, and we’re left with nothing but failed integration.

by: irina

professional scammer Bijan Burnard secure him to jail

Add Reviews

  • Trust
  • Risk
  • Brand
Choose Image

Recent Dossiers

Uncover the Secrets Behind Financial Fraud and Oligarchic Power

Tomaz Huc
  • Fraud
  • Risk Score: 1.6
Vantage Markets
  • Low Trust
  • Risk Score: 1.4
Vanna Fadini
  • Shady
  • Risk Score: 1.4
Ushare
  • Low Trust
  • Risk Score: 1.4
Unique Finance
  • High Risk
  • Risk Score: 1.5
Yehia Massoud
  • Dangerous
  • Risk Score: 1.8
Robert Hellgren
  • Scam
  • Risk Score: 1.4
Ulucan Family
  • Criminal
  • Risk Score: 1.5

Featured Finance Scam Reports

Report scams anonymously and help expose fraudsters today!

Got a Story? Stop feeling helpless...

wewilldleftsideimg
  • Red Flags: 2
  • Risk Score: 1.6
View Dossier
  • Red Flags: 2
  • Risk Score: 1.4
View Dossier
finlog

We will not let them kill your story.

At FinanceScam.com, we cover every story, we archive all evidence and we provide all references for you to understand the context.

We will continue defending those who risk everything to tell stories in the public interest.

ourtrancperancy
Permanent Online Archive

Once an article is published, it stays up permanently—no removals, ever.

ourtrancperancy2
Citations and References

Our reports are backed by references, and evidence from trusted public sources.

ourtrancperancy2
Championing Free Speech

We will fight relentlessly to protect our users' right to express their views.

Get accurate, quality reporting on crime and corruption

Right in your inbox. Every week.

Subscribing to our newsletter gives you access to crucial weekly updates on the latest financial scams, helping you stay informed and protect your hard-earned money. With real-time alerts on emerging frauds, insider tips, and expert insights, you'll be better equipped to spot and avoid scams before they affect you.

Please enable JavaScript in your browser to complete this form.

We Do Not Spam. Just 1 email per week