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

Blackdale Consultancy

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

James and Jenkins Consulting Group

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

Zeus Tech & Trading Group Ltd

fibonetix.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

Fhpfinance

fhpfinance.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

es.firstbtcfx.com

es.fi

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

View company details →
Reported broker record

Bfxinternational

bfxinternational.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

Blackcorerb

blackcorerb.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

Bprimes

bprimes.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

Capitalhedgemanagement

capitalhedgemanagement.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

Fsmsmarts

fsmsmarts.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

Limaforex

limaforex.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

Wigmarkets

wigmarkets.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.