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EVIDENCE BEFORE ASSUMPTIONS

Reported brokers.

Search reported broker and platform listings by name, website or alias. Each record shows its source-check status. Imported entries awaiting confirmation are not findings of fraud.

No record does not mean a company is safe. Check its identity and regulatory permissions independently, and search SARFUND ↗.

41,191 imported listings

Source link supplied

2 Options

Domain not supplied

A specific source link is supplied. Its contents have not yet been independently checked.

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Source link supplied

1Billion Forex

Domain not supplied

A specific source link is supplied. Its contents have not yet been independently checked.

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Source confirmation pending

Hartford Group International

Domain not supplied

Source confirmation is pending. A general registry link is not evidence about this company.

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Source confirmation pending

Scott Thomas Wealth Advisory

Domain not supplied

Source confirmation is pending. A general registry link is not evidence about this company.

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Source confirmation pending

Lukas Kantor Securities

Domain not supplied

Source confirmation is pending. A general registry link is not evidence about this company.

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Source confirmation pending

ADVICE Lukasz Golawski

Domain not supplied

Source confirmation is pending. A general registry link is not evidence about this company.

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Source confirmation pending

Ariad Financial Services

Domain not supplied

Source confirmation is pending. A general registry link is not evidence about this company.

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Source confirmation pending

Premier Mergers and Acquisitions

Domain not supplied

Source confirmation is pending. A general registry link is not evidence about this company.

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Source confirmation pending

Cheyney Group

Domain not supplied

Source confirmation is pending. A general registry link is not evidence about this company.

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Source confirmation pending

Assiprime Euro Brokering

Domain not supplied

Source confirmation is pending. A general registry link is not evidence about this company.

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Source confirmation pending

London Prestige Capital Limited

Domain not supplied

Source confirmation is pending. A general registry link is not evidence about this company.

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Source confirmation pending

Hamilton Carter International Commodities

Domain not supplied

Source confirmation is pending. A general registry link is not evidence about this company.

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What the labels mean

Imported listing: a cleaned entry from the supplied directory. A specific source link, a general registry reference, and a checked source are labelled differently. Source check status appears on each listing.

User allegation

A reported concern, not independently established.

Corroborated reports

Supporting material documented by an editor; not a legal finding.

Official warning

A warning linked to a named public authority. Check its date and scope.