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
ML Capital Asset Management (clone of EEA 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 recordHanseatic Financial Services (clone of formerly EEA 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 recordCash4u (Clone 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 recordKronos Invest/KronosInvest(Clone of a Formerly Authorised EEA 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 recordKingsbridge Capital Advisors Limited (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 recordActive Capital Asset Managers (Clone of EEA 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 recordBINARY EXPERT OPTION
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 recordExpertfx
expertfx.net
Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordPLATINUM TRADE INVESTMENT
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 recordBITCOIN FUTURE WEB SOFT
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 recordWELLINGTON MANAGEMENT EUROPE
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 recordCLUB DEL ANGEL FUNDING, S.L.
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.