SAFETY · MODERATED DATA

Scam Broker Check

Search a broker name, domain, former name, or legal entity. Imported warnings are reviewed before they can affect public trust status.

Check a broker or website

Search a broker name, domain, former name, or legal entity.

REPORT A SUSPECTED SCAM

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Reports are reviewed before they affect any public safety profile.

Name & domainAlias-aware matching
Official sourcesRegulator references
ModeratedHuman publication gate
Safer pathsVerified alternatives