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

HGCXY

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

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Unregulated

Wealthpoint.site

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

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Unregulated

The Traders Domain

Warning: The Traders Domain has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Arbicryptos

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

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Unregulated

Dexa Trade Markets

Warning: Dexa Trade Markets has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Shaw Trading FX

Warning: Shaw Trading FX has been flagged as an unregulated entity. Read our full investigation...

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