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

Transfer Authority International

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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Gelios Trade 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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Agf Placement

agf-placement.com

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

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Securelyriches

securelyriches.com

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

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Le Vin

le-vin.info

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

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Cesco Invest

cesco-invest.com

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

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World Invest Group SA

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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World Capital Group SA

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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CONSENCCO Holdings Financial Corporation

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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VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx

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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EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit

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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Open Hub Pro

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.