About Us
Fraud Register was founded on the notion that all brokers and dealers face the same issues with identifying with certainty their new clients. A proven method of outing clients with a history of defrauding brokers is by the broking industry sharing the names of less-than-ideal clients. Historically the “Stockbrokers Mutual Reference Society” (SMRFS), now known as Financial services Protection Limited (FSPL) provided a bad debtor data base. In response to the increasing issue of identity theft Fraud Register was born.