Exposé: identity gaps

An index row can be true and still incomplete. This page is how to see the gap.

Offline index 303,303 registry rows · 285,691 firm pages · updated 2026-09-22

What an exposé is

Exposé on BrokerMafia is not a hit piece. It is the place we say what the public record does not prove: a website trade name, a missing address, or a prop firm that arrived as a sitemap name with no license id.

Prop-directory rows are 405 names and slugs. They are labeled that way. They are not described as licensed.

How to use a gap

If the profile shows a docket or USDOT, open FMCSA SAFER and match the legal name. If the profile shows an SEC file number, open EDGAR or IAPD. If the only source is a directory sitemap, treat the row as a name to investigate, not a clearance.

Questions this page answers

Does a gap mean the firm is fraudulent?

No. It means this index does not have the field. Confirm on the regulator before you send money or freight.

Open next

A listing is an index record. It is not a license confirmation, a rating, or an endorsement by the regulator or by BrokerMafia.