Know before you invest
Fraudulent Brokers and the Records That Expose Them
Fraudulent trading and investment websites follow patterns that the public record makes visible.
Signs a Platform Cannot Be Trusted
Regulated brokers meet verifiable standards at every stage, and these are the points where fraudulent sites fall short.
- No verifiable licence number listed on a recognised regulatory register.
- Withdrawal requests are delayed, denied, or met with invented fee demands.
- The registered company address does not match any official filing.
- Profit figures shown on screen cannot be independently verified or audited.
- Customer service contact details disappear once a deposit has been made.
400+
Platforms reviewed and flagged
60+
Regulators covered globally
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Reports accepted online
A legitimate broker welcomes scrutiny because its licence, its accounts, and its ownership are all matters of public record.
Editorial policy
Recent Reviews and Warnings
Each entry examines a specific website, checks its regulatory status, and documents what independent sources have reported.