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

Netapal

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

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Unregulated

Disglobalney

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

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Unregulated

Glevor Capital

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

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Unregulated

Maverix Global

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

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Unregulated

Degengem

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

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Unregulated

Growavix

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

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