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

prénom.nom@groupe-eurazeo.com

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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prénom.nom@alpcot-capital.com

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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FMA warns about suspected scam: nzglobaltrading.com

nzglobaltrading.com

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

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Warning: Crypto Bot using a fake news article

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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FMA warning: Infintix Limited withholds client funds

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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Scam alert for OMF

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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Warning: Member of the public unable to withdraw funds invested with

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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Suspected scam: nesbittrusteeslimited.com

nesbittrusteeslimited.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

nvestor warning: Goldridge Investment 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

Assured Digital Bank is not registered as a Financial Service

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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FMA warning: E-capital Forex

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

Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam

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.