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.
41,191 imported listings
Direct Lenders List
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 recordSEMPI GOLD ESPAÑA, S.A.U
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 recordTcotrade
tcotrade.com
Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordLibra Maximizer
libra-maximizer.com
Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordNatixis Investment Managers/Natixis Investment Bank (clone of authorised firm)
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 recordGWM Group Holdings
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 recordIIG Banks
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 recordMUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE)
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 recordJibi BANK Plc
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 recordFXBAEBY
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 recordRedhedge Investments (clone of FCA authorised firm)
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 recordSuisse Investment Group LLC AND BANKING SERVICES
Domain not supplied
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.
A newly submitted account enters private review before publication.
Public summaries identify the supporting material available for the record.
A warning linked to a named public authority. Check its date and scope.