Six case files from the registry worth ten minutes of your attention. Different names, familiar moves – read the patterns, not just the names.
Skylinevest
Record: VBN-029537 – 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.
SILEGX
Record: VBN-028506 – 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.
Swift Growth Management
Record: VBN-014221 – listed 2026-07-10 – claimed domain swiftgrowthmgmt.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.
Arbiquant
Record: VBN-001591 – listed 2025-10-14 – claimed domain arbiquant-official.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.
Dixon Collins Financial Trust Solutions
Record: VBN-038977 – 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.
Kaiser Invest Trade
Record: VBN-003792 – listed 2024-05-05 – claimed domain kaiser-investrade.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.
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