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.

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41,191 imported listings

Reported broker record

Stone Capital Partners and Bania Technologies Online Ltd.

Domain not supplied

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

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Citadelcm Hk

citadelcm-hk.com

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

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Steiner and Partners

Domain not supplied

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

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Wexner Consultancy Group

Domain not supplied

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

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IB Life Ltd

Domain not supplied

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

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Hkbcincentral

hkbcincentral.hk

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

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Bv1 Club Business Development SAS

Domain not supplied

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

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Nordic Pearl Ltd and Grand Services Ltd

Domain not supplied

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

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Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited

Domain not supplied

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

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Glencoe Partners Ltd, Velmon Enterprise Ltd

Domain not supplied

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

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Procapitalfx

procapitalfx.com

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

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Gamebtcfx

gamebtcfx.com

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

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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.