❗ You want to invest, but have doubts about the broker's reliability? Or have you already faced withdrawal issues? We will conduct a detailed broker check and tell you if they can be trusted.
Financial fraudsters are becoming more sophisticated. They promise easy earnings, but in reality – deceit and loss of money. If a broker operates without a license, uses gray schemes, or is blacklisted – the risk of losing your investments is huge.
🔴 Main dangers of dealing with unscrupulous brokers:
✔️ Retention or non-payment of funds
✔️ Account blocking without explanation
✔️ Imposing dubious "investment" schemes
✔️ Overpriced commissions and hidden fees
We analyze brokers by key parameters to identify fraudsters.
📝 Stages of the check:
⚡ Result: You will receive a detailed report with an expert opinion on the broker and recommendations for further actions.
Order an Express Check in 24 Hours
The more information about the broker you provide, the more accurate our analysis will be.
📌 Minimum data set:
❗ If you have already lost money, add:
Want to recognize scammers in advance? Pay attention to these warning signs:
🚨 How to know if a broker is a fraudster?
❌ No license or fake registration
❌ Require a deposit before withdrawal
❌ Managers pressure, insisting on new investments
❌ Platform manipulates quotes
❌ Client reviews – continuous complaints about non-payment
Can't Find the Broker in the Blacklist? Order a Check with Us (Free).
Have you fallen victim to broker fraud? Don't panic – there are ways to get your money back!
🔹 Your actions:
🚀 We Will Help You Get Your Money Back! Our experts will conduct a legal analysis of your case and offer the best way to recover funds.
Already Caught by Scammers? Find Out How to Get Your Money Back
Thanks for the quick check! It turned out the broker was already under investigation, and I didn't invest. Saved thousands of dollars!
After the check, I was provided with a report and helped to recover $5,000 through a chargeback. Very grateful to the team!
Thought I found a great broker, but decided to check. Good thing I turned here – it turned out to be a scam! Thanks for the help, saved my money.
At first, I didn't believe I could be scammed, but when withdrawal delays started, I decided to check. Experts quickly found issues with the broker, and I stopped in time. Very grateful!
I hesitated for a long time whether to invest, but decided to play it safe. The check showed that the broker had no license. Now I know I almost fell for a scam. Thanks for the honest information!
The standard verification takes from 24 to 48 hours. In complex cases, where a deep analysis is required, the period may extend up to 5 working days. We provide a detailed report with the verification results.
The basic check is conducted for free. If the case is serious or requires in-depth analysis, the cost depends on the level of review and the amount of required data. Submit a request, and our specialist will provide a free consultation on cost and verification options.
Yes, many fraudulent brokers operate from offshore zones, but this does not mean they are unreachable. We analyze the company's legal data, regulatory bodies, and existing complaints, which helps identify potential risks and increase the chances of recovering funds.
We work with various amounts starting from $500. However, for successful fund recovery through legal mechanisms such as chargeback, amounts of at least $1,000 are often required.
Theoretically – yes, but scammers do everything to complicate this process. They may delay time, hide contacts, and change jurisdiction. Our team knows how scammers operate and helps to properly prepare evidence, which significantly increases the chances of recovery.