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.
Amersham Banking Hub / Neededhelp Ltd
Record: VBN-028743 – 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.
Alpe Inversiones
Record: VBN-005855 – listed 2023-05-11 – claimed domain alpeinversiones.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.
AUFX CAPITAL
Record: VBN-006264 – listed 2023-04-03 – claimed domain aufxcapital.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.
Metaminers247
Record: VBN-000569 – listed 2026-02-10 – claimed domain metaminers247.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.
World Live Trade
Record: VBN-001480 – listed 2025-10-27 – claimed domain worldlivetrade.online – 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.
365 ACORNTRADES
Record: VBN-003643 – listed 2024-05-29 – claimed domain 365acorntrades.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.
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