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

Tate Prime

tateprime.com

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

View company details →Source link supplied

Richness Empire

richnessep.com

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

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Uee International

ueeglobal.com

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

View company details →Source link supplied

Secured optionbase

securedoptionbase.com

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

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DS investment

dsfx99.com

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

View company details →Source link supplied

AF Index

af-index.com

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

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Tradixa

tradix-a.com

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

View company details →Source link supplied

BTCUSDT Investment

btcusdtbank.com

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

View company details →Source link supplied

World Markets

worldmarkets.com

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

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Horseforex

horsegroup.net

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

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CryptoDaily Investment Packages

cryptodaily.co.uk

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

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CG International

cginternational.de

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

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.