Cross-check any broker against 44,000+ verified scam reports and tier-1 regulator registers before you deposit a single dollar.
44K+
VERIFIET SCAM REPORTS
1.2M+
Investors protected
120+
Regulators tracked
Green flags
✓ Tier-1 license (SEC, FCA, ASIC, BaFin)
✓ Segregated client funds with named bank
✓ Investor compensation scheme membership
✓ Public ownership & audited financials
Red flags
✗ Pressure to deposit more or upgrade tier
✗ Withdrawals delayed or require extra fees
✗ Offshore-only regulation (SVG, Marshall Islands)
✗ Account managers placing trades for you