Six case files from the registry worth ten minutes of your attention. Different names, familiar moves – read the patterns, not just the names.
World Smart Investments
Record: VBN-040025 – 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.
prénom.nom@tevgo.net
Record: VBN-043449 – listed 2026-07-10 – claimed domain tevgo.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.
Winnex Primemarkets Online
Record: VBN-043884 – 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.
FlexCapital.cc
Record: VBN-041557 – 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.
Hedges Trade
Record: VBN-004187 – listed 2024-01-25 – claimed domain hedgestrade.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.
ukreliance.uk (Clone of FCA Authorised Firm)
Record: VBN-035500 – 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.
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.
keep reading
Verify & report — official resources
- FCA Financial Services Register and FCA warning list (UK)
- NFA BASIC and FBI IC3 / FTC ReportFraud (US)
- Action Fraud (UK) · Scamwatch (AU) · CySEC register (EU)
- SARFund case registry — the escalation body for verified fraud reports · check any broker free