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.
XTBinvesting
Record: VBN-007203 – listed 2022-11-07 – claimed domain xtbinv.io – 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.
Legal Crypto Trade Fx
Record: VBN-004208 – listed 2024-01-22 – claimed domain legalcryptotradefx.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.
TURNING TRADING PINK
Record: VBN-002160 – listed 2025-06-09 – claimed domain turningtradingpink.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.
Bravora Expert
Record: VBN-000185 – listed 2026-04-13 – claimed domain bravoraexpert.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.
JKE
Record: VBN-008408 – listed 2022-06-20 – claimed domain jkefx.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.
AIO Markets
Record: VBN-003346 – listed 2024-07-31 – claimed domain aiomarkets.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.
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.