Protecting Your Financial Future

We are the leading independent watchdog for online trading platforms. Our mission is to verify the legitimacy of brokers and warn you before it's too late.

Browse All Warnings
01.

In-Depth Audits

We analyze regulation, withdrawal policies, and user complaints to give you a clear picture of who you are dealing with.

02.

Global Warning List

Stay updated with the latest alerts from major financial regulators like the FCA, ASIC, and SEC.

03.

Victim Support

If you have lost money, our partners provide free consultations to help you understand your recovery options.

Latest Scam Warnings

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Unregulated

Smart Business Corp

Warning: Smart Business Corp has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Trade Flex GPT

Warning: Trade Flex GPT has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

JKV Global

Warning: JKV Global has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Premium Yields

Warning: Premium Yields has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Bebspace

Warning: Bebspace has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

QuoMarkets

Warning: QuoMarkets has been flagged as an unregulated entity. Read our full investigation...

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