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
Investment Capital and Financial Regulatory Services
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordMing Dao International Trade Limited
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordAssurance Finance Patrimoine (Clone of an EEA authorised firm)
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordNateus Group (Clone of an EEA authorised firm)
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordNoris Bank/Noris ISA (Clone of an EEA Authorised Firm)
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordInstant Finance (clone of FCA authorised firm)
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordSwissquotes Ltd (Clone of FCA authorised firm)
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordStandard Chartered Bank
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordClyde Asset Management (clone of EEA authorised firm)
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordAXA Global Broker (clone of EEA authorised firm)
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordPrudential Assurance Company
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Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordQuick L0ans (clone of FCA authorised firm)
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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.
