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The playbook, documented: how modern broker fraud works, real case files from the registry, and reader journeys through the escalation path. Every piece ends with the two checks that matter.
Operator Spotlight #8: Nord Sverige Bank, Performance investment pte ltd, BitiCodes and more
Six flagged operators from the case registry: Nord Sverige Bank, Performance investment pte ltd, BitiCodes, Wall Street Exchange (wallstreetexchange-webtrader.co), Repère Dexlink, equityplus.ltd.
Operator Spotlight #7: service.client@sogecampus.fr, Forex Bull Trade, Quantixus Limited and more
Six flagged operators from the case registry: service.client@sogecampus.fr, Forex Bull Trade, Quantixus Limited, Wealth Forge AI, FinnexBot, Trade App / trade-appai.net.
Operator Spotlight #6: NeoWaySolution, Eljoinvest, www.ivv-asset-management-bv.com and more
Six flagged operators from the case registry: NeoWaySolution, Eljoinvest, www.ivv-asset-management-bv.com, Financial Indemnity Committe, Levels, Makacointrading.
Operator Spotlight #5: Investime FX, regulated-fixed-income.co.uk, Quantafxai and more
Six flagged operators from the case registry: Investime FX, regulated-fixed-income.co.uk, Quantafxai, Redcap Management, Xellion, Apollos Capital.
Operator Spotlight #4: investors@sustainableaxa.com, AAG Markets, www.patrimomnium-europe.com/projets and more
Six flagged operators from the case registry: investors@sustainableaxa.com, AAG Markets, www.patrimomnium-europe.com/projets, AIINOVATIVETRADE, tradesmart / Williamtradesmart / tradesmart.io, The Alert Nation.
Operator 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
Six flagged operators from the case registry: Global Bond Investment Fund (clone of FCA Recognised Fund), Lexus Group,MCA Advisors,Raeat Holdings Limited,Sino Link…
Operator Spotlight #2: XTBinvesting, Legal Crypto Trade Fx, TURNING TRADING PINK and more
Six flagged operators from the case registry: XTBinvesting, Legal Crypto Trade Fx, TURNING TRADING PINK, Bravora Expert, JKE, AIO Markets.
Operator Spotlight #1: Bourfxtrade, Stonebridge, Esmartinvest and more
Six flagged operators from the case registry: Bourfxtrade, Stonebridge, Esmartinvest, Raynar Group, VALEFINANCE, SydneyFX.
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.
Signal Report: 90 Days of New Registry Records – What the Intake Shows
What three months of new case records tell us about where broker fraud is moving: recovery-scam stacking, faster domain churn, regulator-warning lag.
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.
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.