Fraud Register a Member Database records undisclosed default history
Have you suffered a loss from a client default?
Do you or your competitors have any Fraud Register listed clients?
Wouldn’t you like to know who before they cost you?

Member Database records undisclosed default history

Fraud Register is a member-based, not-for-profit, industry association, for AFS licensees, which operates a database of clients who have defaulted with members generally through non-payment or non-delivery of securities.

The database is a useful tool to enhance a member’s awareness of a client’s defaulting history with other members. All members have the capability to add new defaulting clients and new information on defaulting clients as required.


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