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the essentials.
Plain-language guides and sourced broker records to support better questions.
Organizing records after a suspected scam
Read the guide ↗Practical guideTracing and recovery: different questions
Read the guide ↗Practical guideWhat a transaction can tell you
Read the guide ↗Latest broker records
SovereignFX
SovereignFX: source record attributed to Financial Conduct Authority (United Kingdom), registered 2026-06-11. Exact identity, source context and limitations.
Read the record ↗Broker recordAerionix Capital
Aerionix Capital: source record attributed to Financial Conduct Authority (United Kingdom), registered 2026-06-08. Exact identity, source context and limitations.
Read the record ↗Broker recordDUEPROFIT
DUEPROFIT: source record attributed to Financial Conduct Authority (United Kingdom), registered 2026-06-05. Exact identity, source context and limitations.
Read the record ↗Broker recordMerilledge Invest Ltd
Merilledge Invest Ltd: source record attributed to Financial Conduct Authority (United Kingdom), registered 2026-06-05. Exact identity, source context and limitations.
Read the record ↗Broker recordAssetra Invest Ltd
Assetra Invest Ltd: source record attributed to Financial Conduct Authority (United Kingdom), registered 2026-06-05. Exact identity, source context and limitations.
Read the record ↗Broker recordSJIVAULT
SJIVAULT: source record attributed to Financial Conduct Authority (United Kingdom), registered 2026-06-05. Exact identity, source context and limitations.
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