Category: Scam Signals

This spotlight pulls six operators from the case registry. None of them are safe to deposit with; all of them teach something about how the playbook runs.

Nord Sverige Bank

Record: VBN-017278 – listed 2026-07-10 – claimed domain nordsverigebank.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Performance investment pte ltd

Record: VBN-002918 – listed 2024-10-28 – claimed domain investment-pte.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

BitiCodes

Record: VBN-009631 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Wall Street Exchange (wallstreetexchange-webtrader.co)

Record: VBN-010624 – listed 2026-07-10 – claimed domain wallstreetexchange-webtrader.co – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Repère Dexlink

Record: VBN-009410 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

equityplus.ltd

Record: VBN-000333 – listed 2026-03-22 – claimed domain equityplus.ltd – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

Six case files from the registry worth ten minutes of your attention. Different names, familiar moves – read the patterns, not just the names.

service.client@sogecampus.fr

Record: VBN-040721 – listed 2026-07-10 – claimed domain sogecampus.fr – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Forex Bull Trade

Record: VBN-006528 – listed 2023-02-16 – claimed domain forexbulltrade.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Quantixus Limited

Record: VBN-038561 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Wealth Forge AI

Record: VBN-026334 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

FinnexBot

Record: VBN-004150 – listed 2024-02-01 – claimed domain finnexbot.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Trade App / trade-appai.net

Record: VBN-025340 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

Another six records from the files. If a name below is in your inbox, your group chat, or your search results – stop and read its record first.

NeoWaySolution

Record: VBN-009420 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Eljoinvest

Record: VBN-042710 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

www.ivv-asset-management-bv.com

Record: VBN-034054 – listed 2026-07-10 – claimed domain ivv-asset-management-bv.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Financial Indemnity Committe

Record: VBN-045467 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Levels

Record: VBN-001760 – listed 2025-09-11 – claimed domain fxlvls.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Makacointrading

Record: VBN-020148 – listed 2026-07-10 – claimed domain makacointrading.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

This spotlight pulls six operators from the case registry. None of them are safe to deposit with; all of them teach something about how the playbook runs.

Investime FX

Record: VBN-007485 – listed 2022-09-21 – claimed domain investimefx.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

regulated-fixed-income.co.uk

Record: VBN-041312 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Quantafxai

Record: VBN-002001 – listed 2025-07-22 – claimed domain quantafxai.io – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Redcap Management

Record: VBN-022042 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Xellion

Record: VBN-000797 – listed 2025-12-25 – claimed domain xellion.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Apollos Capital

Record: VBN-026039 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

Six case files from the registry worth ten minutes of your attention. Different names, familiar moves – read the patterns, not just the names.

investors@sustainableaxa.com

Record: VBN-042194 – listed 2026-07-10 – claimed domain sustainableaxa.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

AAG Markets

Record: VBN-009072 – listed 2021-06-16 – claimed domain aagmarkets.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

www.patrimomnium-europe.com/projets

Record: VBN-035678 – listed 2026-07-10 – claimed domain patrimomnium-europe.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

AIINOVATIVETRADE

Record: VBN-005714 – listed 2023-06-05 – claimed domain aiinnovativetrade.ltd – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

tradesmart / Williamtradesmart / tradesmart.io

Record: VBN-030815 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

The Alert Nation

Record: VBN-033818 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

Another six records from the files. If a name below is in your inbox, your group chat, or your search results – stop and read its record first.

Global Bond Investment Fund (clone of FCA Recognised Fund)

Record: VBN-014312 – listed 2026-07-10 – claimed domain globalbondinvestment.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Lexus Group,MCA Advisors,Raeat Holdings Limited,Sino Link Japan,Mypal International Co,Limited,Bai Xin Cheng Limited,West Pacific Dealers

Record: VBN-017313 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

HTTPS://FISHERFOREX.COM/

Record: VBN-040830 – listed 2026-07-10 – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Tesorro365

Record: VBN-024216 – listed 2026-07-10 – claimed domain tesorro365.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

AltitudeFX

Record: VBN-001407 – listed 2025-11-04 – claimed domain web.altitudetrade.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Rose Capital

Record: VBN-003876 – listed 2024-04-14 – claimed domain rosecapital.ltd – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

This spotlight pulls six operators from the case registry. None of them are safe to deposit with; all of them teach something about how the playbook runs.

XTBinvesting

Record: VBN-007203 – listed 2022-11-07 – claimed domain xtbinv.io – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Legal Crypto Trade Fx

Record: VBN-004208 – listed 2024-01-22 – claimed domain legalcryptotradefx.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

TURNING TRADING PINK

Record: VBN-002160 – listed 2025-06-09 – claimed domain turningtradingpink.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Bravora Expert

Record: VBN-000185 – listed 2026-04-13 – claimed domain bravoraexpert.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

JKE

Record: VBN-008408 – listed 2022-06-20 – claimed domain jkefx.com – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

AIO Markets

Record: VBN-003346 – listed 2024-07-31 – claimed domain aiomarkets.net – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

Six case files from the registry worth ten minutes of your attention. Different names, familiar moves – read the patterns, not just the names.

Bourfxtrade

Record: VBN-001705 – listed 2025-09-21 – claimed domain bourfxtrade.net – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Stonebridge

Record: VBN-005821 – listed 2023-05-16 – claimed domain stonebridge-limited.net – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Esmartinvest

Record: VBN-005608 – listed 2023-06-18 – claimed domain esmart-invest.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Raynar Group

Record: VBN-007033 – listed 2022-11-27 – claimed domain raynargroup.com – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

VALEFINANCE

Record: VBN-003800 – listed 2024-04-28 – claimed domain valefinance.org – evidence grade B. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

SydneyFX

Record: VBN-003361 – listed 2024-07-29 – claimed domain sydney-fx.io;https – evidence grade A. Flagged in the registry as a reported operator. Do not deposit; if you already have, check the SARFund case registry for an open file.

Every record above links its full case file, and every case file cites the SARFund case registry – the escalation body for verified fraud reports. Check any name free with the broker lookup.

Every record that enters the registry carries metadata: when the operator was first reported, what it claimed, how it was found. Reading 90 days of intake as a single dataset, three patterns stand out.

1. Re-victimization is now standard practice

The most consequential shift: reports that name two operators — the broker that took the money and the “recovery service” that took more. Victim contact lists are traded and re-worked systematically. If you have been scammed once, assume you are on a list, and treat every inbound “we can help” as hostile until proven otherwise. (Our recovery-scam guide covers the tells.)

2. Domain churn is accelerating

Operators used to run a brand for a year or more. Newer records show sites abandoned within months — sometimes weeks — of first reports, relaunched under new names with identical page templates. Practical consequence: domain age is now one of the strongest single signals. A “multi-year track record” on a young domain settles the question.

3. Regulator warnings trail victim reports

Comparing report dates against regulator alert dates in our records: official warnings often land weeks or months after victims start reporting. Case registries fill exactly that gap — peer reports surface operators while the official process catches up. It is why checking both a regulator register and a case registry beats either alone.

What to do with this

Check before depositing; report immediately after anything goes wrong — early reports are what make the registry fast. Verified cases escalate onward to the SARFund case registry, where open investigations are tracked.

Fake brokers rarely claim nothing — they claim something that sounds like regulation and regulates nothing. Across the registry’s case records, five claims recur constantly:

1. “Registered company” presented as a licence

The most common. Saint Lucia, Saint Vincent, the Marshall Islands — jurisdictions where an International Business Company can be registered in a day. Company registration is paperwork, not oversight. Registry case files like Zagros show exactly this pattern: an IBC certificate doing costume duty as a financial licence.

2. The invented regulator

Official-sounding bodies — “International Financial Market Supervisory Authority” — complete with certificate PDFs and sometimes an entire fake regulator website. If you have never heard of the regulator, search whether the regulator itself is real before considering the licence.

3. The stolen licence number

A real number belonging to a real firm — the clone-firm play. Survives every check except comparing the domain on the regulator’s register.

4. “FinCEN registered MSB”

US money-service-business registration is a filing, not an endorsement, and emphatically not an investment licence. Scammers love it because it is real, checkable — and meaningless for trading.

5. “Blockchain certified” / audit-badge salad

Certificates from consultancies, “smart-contract audits”, ISO badges. None regulate a broker holding client funds.

The rule: a licence only counts if a regulator with enforcement power lists the firm — and the domain — on its own public register. Anything else is decoration. Check the name here, then verify at the source.