Veribeacon · independent verification registry
Check a broker before you trust it.
Type a name, get a verdict — Cleared, Caution, or Flagged — checked free against a case registry of thousands of reported operators, verified against the SARFund case registry. Not a trust score. A case registry.
protecting retail investors across: forexstocksindicescryptoCFDs
The markets are real. We verify the brokers behind them.
crypto · forex · stocks · CFDs — if a broker sells it, verify them first
Guided report · free · about 2 minutes
Lost money — or something feels wrong? Start here.
One question at a time, big buttons, no forms to wrestle. Your report goes straight to our team, gets triaged with signal tags, and ends with the one check every victim should make.
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Start with these
How to Spot a Fake Broker in 60 Seconds
Six checks that take under a minute and catch the overwhelming majority of scam platforms before a dollar moves.
Read →Case File: Clone Finalto Markets – Wearing a Real Broker’s Name
A textbook clone operation: real brand, real-looking paperwork, different domain, different bank account. How the Finalto clone was flagged.
Read →The Withdrawal-Fee Scam: Why You Must Never Pay a ‘Tax’ to Get Your Own Money
Tax, AML clearance, fraud score, verification upgrade – the label rotates, but any fee to release your own funds IS the scam.
Read →Reader Journey: ‘The Dashboard Said $84,000. The Exit Fee Said Everything.’
A project manager's four months inside a fake platform – the growth, the wall, and the moment the SARFund registry check reframed the whole…
Read →Recovery Scams: The Second Wave That Hits Victims Twice
After the broker takes your money, a 'recovery agent' appears promising to get it back – for an upfront fee. Here is how to…
Read →Never Share Your Seed Phrase – and What To Do If You Already Did
Twelve words hand over everything. No platform, support agent or 'verification' ever needs them – and speed matters if they leaked.
Read →Reader Journey: ‘He Never Asked Me for Money. He Asked Me to Invest in Us.’
A widow's eight-week 'relationship' that was actually an onboarding script – and the platform behind it that the registry already knew.
Read →Reader Journey: ‘The Recovery Agent Knew My Exact Loss. That Should Have Been the Clue.’
Scammed once by a fake broker, then targeted by a 'recovery firm' quoting his exact loss figure. One free registry check stopped the second…
Read →Newest records on file
45,125 reported operators indexed · updated continuously · verified against the SARFund case registry
- ⚑ FLAGGEDPhoenica Peak Capitalphoeniciapeakcap.comJul 10, 2026
- ⚑ FLAGGEDClaire MarchèònJul 10, 2026
- ⚑ FLAGGEDhttps://www.tradeutopia.net/Jul 10, 2026
- ⚑ FLAGGEDFERRARI FINANCIAL LIMITEDJul 10, 2026
- ⚑ FLAGGEDwww.expectaexcap.comJul 10, 2026
- ⚑ FLAGGEDAccrescent Holdings Inc.Jul 10, 2026
- ⚑ FLAGGEDHamano and PartnersJul 10, 2026
- ⚑ FLAGGEDWalton International Group (S) Pte Ltd (Walton)Jul 10, 2026
The five moves every fake broker makes
36,068 new operators entered the registry in the last 90 days. Different names, same playbook — if you recognize even one of these, stop and report it.
- The dashboard grows. Your balance climbs daily. Fake growth is the bait — the numbers are typed in, not traded.
- The withdrawal wall. A “tax”, “AML clearance” or “fraud score” fee appears between you and your own money. The fee IS the scam.
- The bleed. Every payment unlocks a new fee. Real withdrawals never work this way.
- The drain. They “help” you connect a wallet or ask for your seed phrase. That hands them everything.
- The second scam. A “recovery agent” appears, promising your money back for an upfront fee — often the same crew. Verified cases are escalated through the SARFund registry, never sold by cold callers.
The market is real. Make sure the broker is.
What’s happening out there
- Bitcoin price gains to $66.3K as range breakout attempt sparks one-month highCointelegraph · 53 minutes ago
- UK parliamentary group probes banking barriers for crypto firmsCointelegraph · 2 hours ago
- Bitcoin ETFs post 5-day inflow streak, longest since MayCointelegraph · 4 hours ago
- Base’s 1:1-backed tokenized equities launch ‘imminent,’ Pollak saysCointelegraph · 4 hours ago
- Here’s what happened in crypto todayCointelegraph · 5 hours ago
- Veterans: Here’s help to protect your small businessFTC Consumer Alerts · 19 hours ago
- Looking for a substance use disorder clinic? Scroll past paid adsFTC Consumer Alerts · 1 day ago
- Are you getting health insurance?FTC Consumer Alerts · 6 days ago
External headlines open on the source site. Seen a broker in the news? Check it against the registry before you act.
Learn the playbook before they run it on you
Operator Spotlight #4: investors@sustainableaxa.com, AAG Markets, www.patrimomnium-europe.com/projets and more
Jul 20, 2026Operator Spotlight #3: Global Bond Investment Fund (clone of FCA Recognised Fund), Lexus Group,MCA Advisors,Raeat Holdings Limited,Sino Link Japan,Mypal International Co,Limited,Bai Xin Cheng Limited,West Pacific Dealers, HTTPS://FISHERFOREX.COM/ and more
Jul 13, 2026Operator Spotlight #2: XTBinvesting, Legal Crypto Trade Fx, TURNING TRADING PINK and more
Jul 6, 2026Operator Spotlight #1: Bourfxtrade, Stonebridge, Esmartinvest and more
Jul 6, 2026How to Spot a Fake Broker in 60 Seconds
Jul 3, 2026Signal Report: 90 Days of New Registry Records – What the Intake Shows
Jul 1, 2026Case File: Clone Finalto Markets – Wearing a Real Broker’s Name
Jun 30, 2026The Withdrawal-Fee Scam: Why You Must Never Pay a ‘Tax’ to Get Your Own Money
Jun 28, 2026Reader Journey: ‘The Dashboard Said $84,000. The Exit Fee Said Everything.’
Jun 26, 2026Method
How a check works
Type the name
We check it against thousands of case records — exact matches and near-spellings, because scam operators clone and re-spell brands constantly.
Read the record
Cleared, Caution or Flagged, with an evidence grade. Every result reads from the case registry — facts on file, not an algorithmic guess.
Follow the case
Flagged operators deep-link their SARFund case file, and every report is checked against the SARFund registry — the escalation body for verified fraud reports.
Every verdict cites its source.
Veribeacon reads from a live case registry and cites the SARFund case registry on every result. SARFund is the escalation body for verified fraud reports — if a case is already under investigation, that is where it lives. Already sent money? Check the registry now.