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

Forex Crown (clone of an Appointed Representative)

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

Efi Ad

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

UK Gulf Investments Group LLC (UK) (clone of an 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

BitQT

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

Black Diamond Capital Management

bdcm.eu

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

View company details →Reported broker record

DeFi Groups

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

Cap De France

cap-de-france.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

St Conseils

st-conseils.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

Fixedrate Return Isa

fixedrate-return-isa.net

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 Isa

best-uk-isa.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

Alpha Patrimoine or Alpha Patrimoine Solution

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

Sangus Group

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.