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

Rimmerson Capital Partners

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

MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding

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

Fincial-liquidity.com (cloned firm)

fincial-liquidity.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

AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd

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

Secureriches

secureriches.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

Securebitgains

securebitgains.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

Icoinlimited

icoinlimited.co.nz

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

View company details →Reported broker record

Akwealth Spf

akwealth-spf.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

Fourpoints Invest

fourpoints-invest.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

Smith & Williamson Holdings (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 record

Bicore Mining

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

Carter-Banks

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.