❗ Do you want to invest but are unsure about the reliability of your broker? Or have you already encountered withdrawal issues? We will conduct a detailed check of the broker and tell you whether 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 listed in blacklists – the risk of losing your investments is enormous.
🔴 Main dangers of working with an unscrupulous broker:
✔️ Withholding or non-payment of funds
✔️ Account blocking without explanation
✔️ Imposing dubious “investment” schemes
✔️ Inflated commissions and hidden fees
We analyze brokers by key parameters to identify fraudsters.
📝 Verification stages:
⚡ Result: You will receive a detailed report with an expert opinion about 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 spot scammers in advance? Pay attention to these warning signs:
🚨 How to tell if a broker is a scammer?
❌ No license or false registration
❌ Require a deposit before withdrawal
❌ Managers pressure you to invest more
❌ Platform manipulates quotations
❌ Customer reviews are full of complaints about non-payment
Have you fallen victim to brokerage 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 suggest the best way to recover your funds.
Already scammed? Learn how to get your money back
Thanks for the prompt check! It turned out that the broker is 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 chargeback. Very grateful to the team!
I thought I found a great broker, but decided to check. Good thing I reached out 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 problems 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 has no license. Now I know I almost got caught by scammers. 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.