Make your experience count. Help the next person.report@scamreporter.com

THE REPORTED-BROKER REGISTRY

Reported brokers.

Search our historical registry of reported brokers and investment platforms by name, website or alias. These records were supplied as a collection verified by the registry owner from affected clients’ reports over the years. Stay alert, report your experience, and check SARFUND directly.

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

41,191 imported listings

Reported broker record

Huaxin Capital

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

Leadernet OU t/a FXLeader

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

Fieldbase Investments Ltd. t/a Fieldbase Wealth

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

General Asset Management (clone of FCA authorised firm)

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

Redbrook Financial Management

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

MFSA

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

Kainzwa

kainzwa.com

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

Dtgj

dtgj.com.hk

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

iqtrade24, operated by B.O. Tradefinancials Ltd.

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

Marantino Capital Ltd - OnlyTrades –

onlytrades.com

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

Solid Capital Ltd

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →
Reported broker record

Rbinary Limited through

rbinary.com

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →

Historical records and new submissions

Reported broker record: an entry from the historical registry supplied by its owner. Public reference checks are recorded separately; they do not reset or erase the record’s reporting history.

New submission

A newly submitted account enters private review before publication.

Supporting evidence

Public summaries identify the supporting material available for the record.

Official warning

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