Six case files from the registry worth ten minutes of your attention. Different names, familiar moves – read the patterns, not just the names.
TradeThunder
Record: VBN-011506 – 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.
CryptoFxExperts
Record: VBN-007579 – listed 2022-09-13 – claimed domain cryptofxexperts.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.
Astorica SA
Record: VBN-032728 – 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.
Tempo Dexeris
Record: VBN-017043 – listed 2026-07-10 – claimed domain tempo-dexeris.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.
FexonixTrader 6.9 Flex
Record: VBN-024364 – listed 2026-07-10 – claimed domain fexonixtrader69flex.net,%20www.fexonixtraderapp.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.
www.elezenocap.com
Record: VBN-033403 – 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