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

Ashwood Holdings 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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WFE Capital

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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Circleforex and Yuanhui

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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Persons providing false FMA documentation in suspected scam

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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Vgassetmanagementhk

vgassetmanagementhk.com

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

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Gold Heritage

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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GXCF

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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Xdgjac

xdgjac.com

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

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Huatqh

huatqh.com

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

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Wildex Investment 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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Bitcoinmillionairepro

bitcoinmillionairepro.com

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

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Prestige Life Club

prestige-life-club.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.