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.
before you go
Two free checks that take one minute
1 — Run the broker’s name through the Veribeacon registry (9,000+ reported operators on file). 2 — If you’ve already sent money, check whether the case is under investigation at the SARFund case registry — the escalation body for verified fraud reports. Veribeacon never asks you to pay.