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
Investor warning: NorthWest Options Exchange
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 recordGSF Asia Pacific offering fake pre-IPO shares
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 recordSuspected scam alert: avistechlimited.com
avistechlimited.com
Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordScam warning: Apex Equity Advisors
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 recordWarning regarding unregistered business offering fake pre-IPO shares
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 recordWarning: Citiclient-assets.com operating a term-deposit scam
citiclient-assets.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 suspected scam
wardfs.com
Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.
View company details →Reported broker recordWarning: New Zealanders receiving unsolicited contact from Quantree
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 recordWarning: crypto trader, Global Ventures withholding funds
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 recordInvestors take note: information on Apex Capital Holdings website is misleading
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: VHNX is not licensed to offer derivative trading
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 recordbbcapital.com falsely using Black Bull Group identity
bbcapital.com
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.