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.
Nord Sverige Bank
Record: VBN-017278 – listed 2026-07-10 – claimed domain nordsverigebank.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.
Performance investment pte ltd
Record: VBN-002918 – listed 2024-10-28 – claimed domain investment-pte.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.
BitiCodes
Record: VBN-009631 – 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.
Wall Street Exchange (wallstreetexchange-webtrader.co)
Record: VBN-010624 – listed 2026-07-10 – claimed domain wallstreetexchange-webtrader.co – 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.
Repère Dexlink
Record: VBN-009410 – 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.
equityplus.ltd
Record: VBN-000333 – listed 2026-03-22 – claimed domain equityplus.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.
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