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
FMA warns about suspected scam: Big Uncle
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 recordInvestor alert: false claims by Onyx Group 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 recordScam alert: Capital Maximus and My Trading College
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 recordFMA and Irish regulator issue warning about jms-icav.com
jms-icav.com
Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordFMA warns about an imposter website: thelionhub.xyz
thelionhub.xyz
Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordFMA warns against illegal derivative services offered by Prime Capital 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 recordInvestor alert: false claims by Finanex 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 recordFMA warns investors: allianceequities.ltd
allianceequities.ltd
Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordWarning about Ryo Currency operating in breach of FSP Act
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 recordScam operation targeting New Zealand investors
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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 recordProviding financial services without being registered in New Zealand:
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 recordFMA issues warning about crypto trader, Golden Hawk
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.