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 confirmation pending

Versus Wealth Management, SARL, Sucursal en España

Domain not supplied

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

View company details →Source confirmation pending

Sakofx

sakofx.co

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

View company details →Source confirmation pending

The OSW Partnership

Domain not supplied

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

View company details →Source confirmation pending

Taxwise Consultants and Financial Compensation Authority

Domain not supplied

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

View company details →Source confirmation pending

Keswick Capital Corp.

Domain not supplied

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

View company details →Source confirmation pending

Ava Trade Limited doing business as

avatrade.com

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

View company details →Source confirmation pending

Global Settlements Group

Domain not supplied

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

View company details →Source confirmation pending

TJB Trading

Domain not supplied

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

View company details →Source confirmation pending

Daido Holdings Group

Domain not supplied

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

View company details →Source confirmation pending

Uinvest LLC

Domain not supplied

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

View company details →Source confirmation pending

InstaForex Company doing business as

instaforex.com

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

View company details →Source confirmation pending

BTC International Global Markets, SL

Domain not supplied

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

View company details →

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.