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

Hewlett Partners Limited

Domain not supplied

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

View company details →Source confirmation pending

Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.

Domain not supplied

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

View company details →Source confirmation pending

Sky Forex Broker

Domain not supplied

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

View company details →Source confirmation pending

Stellar Worldwide LLC

Domain not supplied

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

View company details →Source confirmation pending

Forex Broker Inc. or Noble Services

Domain not supplied

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

View company details →Source confirmation pending

Sierra Finance Asset Management

Domain not supplied

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

View company details →Source confirmation pending

FIT Panama, Inc. and FIT Forex Investment Team AG

Domain not supplied

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

View company details →Source confirmation pending

Mallon Capital

Domain not supplied

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

View company details →Source confirmation pending

Gresham Street Partners

Domain not supplied

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

View company details →Source confirmation pending

Swiss Fund Monitoring Verification Commission Agency

Domain not supplied

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

View company details →Source confirmation pending

Pika Management AG

Domain not supplied

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

View company details →Source confirmation pending

Connor Simmons Group

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.