Six case files from the registry worth ten minutes of your attention. Different names, familiar moves – read the patterns, not just the names.
investors@sustainableaxa.com
Record: VBN-042194 – listed 2026-07-10 – claimed domain sustainableaxa.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.
AAG Markets
Record: VBN-009072 – listed 2021-06-16 – claimed domain aagmarkets.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.patrimomnium-europe.com/projets
Record: VBN-035678 – listed 2026-07-10 – claimed domain patrimomnium-europe.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.
AIINOVATIVETRADE
Record: VBN-005714 – listed 2023-06-05 – claimed domain aiinnovativetrade.ltd – 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.
tradesmart / Williamtradesmart / tradesmart.io
Record: VBN-030815 – 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.
The Alert Nation
Record: VBN-033818 – 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