Check a broker – protect your money from fraudsters!
❗ 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.
Why is it important to check a broker?
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
How do we conduct the check?
We analyze brokers by key parameters to identify fraudsters.
📝 Verification stages:
- Analysis of the company's license and registration
- Checking regulators' blacklists and customer complaints
- Research of real reviews from independent sources
- Checking trading conditions: commissions, payment systems, withdrawal times
- Assessment of reliability: risky schemes, quote manipulations
⚡ 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
What information is important to include in the application?
The more information about the broker you provide, the more accurate our analysis will be.
📌 Minimum data set:
- Broker's name and website
- Broker's contact information
- Country of registration (if known)
❗ If you have already lost money, add:
- Amount of investments and lost funds
- Correspondence with the broker (screenshots, letters, phone records)
- Contracts, receipts, bank statements
Signs of Fraudulent Brokers
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
What to do if you have already lost money?
Have you fallen victim to brokerage fraud? Don't panic – there are ways to get your money back!
🔹 Your actions:
- Save all correspondence, receipts, and contracts
- Block transfers to the broker's account
- Write a complaint to customer support
- Contact the bank to initiate a chargeback
- Consult with lawyers
🚀 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
Customer Reviews
Thanks for the prompt check! It turned out that the broker is already under investigation, and I didn't invest. Saved thousands of dollars!
Andrey, SPB
After the check, I was provided with a report and helped to recover $5,000 through chargeback. Very grateful to the team!
Marina, Warsaw
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.
Ivan, Minsk
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!
Sergey, Tallinn
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!