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Searches published broker reviews. To check a website for scam warnings, use the scam check. Scam check →

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.

Scam brokers to avoid
  • Name & domain matchingAlias-aware matching across former names, trading names and domains.
  • Official sourcesRegulator warning lists and registers, linked from every result.
  • ModeratedImported warnings pass a human publication gate before going public.
  • Safer pathsVerified, regulated alternatives that are available in your country.

REPORT A SUSPECTED SCAM

Share information for moderation

Reports are reviewed before they affect any public safety profile. We never publish your contact details.

  1. 1We check the details. Domains and entities are matched against existing records.
  2. 2A moderator reviews it. Nothing changes public status without review.
  3. 3The profile is updated. Confirmed findings appear with their sources.
Lost money? Contact your bank and the regulator in your country first.

Risk warning: A clean result is not an endorsement. Always confirm a broker's licence on the regulator's own register before you deposit. Trading forex and CFDs involves a high level of risk.