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.
www.vtmarkets.net
Record: VBN-030378 – listed 2026-07-10 – claimed domain vtmarkets.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.
Opts Pulse Exchange
Record: VBN-027578 – listed 2026-07-10 – claimed domain opuscoin.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.
BitChange Pro / bitchangepro.com
Record: VBN-014227 – listed 2026-07-10 – claimed domain bitchangepro.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.
DQN Capital (clone of FCA authorised firm)
Record: VBN-029842 – 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.
86FXTRADE
Record: VBN-007997 – listed 2022-08-09 – claimed domain 86fxtrade.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.toptiercapital.co
Record: VBN-037331 – 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