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

Lait De France

lait-de-france.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

Jbcapitals

jbcapitals.com

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

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Hispamarkets

hispamarkets.com

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

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Yideiwang

yideiwang.cn

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

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China-Hong Huaxia Fund Asset Management (Hong Kong) Co., 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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Fiedler Hans Peter (clone)

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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International Securities Regulatory Authority

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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McCulloh & Townsend

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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Senta Information 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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Jubo168

jubo168.cn

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

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Prime Trading Global

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

Fraudulent representation of CySEC officers

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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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.