Make your experience count. Help the next person.report@scamreporter.com

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

Choose Wisely Loan Ltd (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

IVI Funds PLC (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

SUPERCONTROL LIMITED

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

Nexgenpartners

nexgenpartners.co.uk

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

View company details →
Reported broker record

Europeancapitalpartners

europeancapitalpartners.fr

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

View company details →
Reported broker record

Just Bonds

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

Trading Jar

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

House24 Trades 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 record

Lindsell Asset 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

FTI Limited (CLONE)

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

UniCredit UK (Clone of EEA authorised firms)

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

Best UK Bonds

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.

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.