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ABOUT US

Be protected under our guidance and join the community of only trusted brokers!

The main goal is to identify the fraudster who has coveted your money and bring them to light. Be bold, and dive into the world of brokerage analysis to avoid problems with unscrupulous individuals who only imitate trading activities. Our team is actively searching to identify them and reveal their true motives.

Become One of the Traders Who Make Contemplative Decisions!

We are all united by our enthusiasm to keep as many people safe as possible. However, why the trading sphere and what are the benefits for us? Everything is quite prosaic, each member of our friendly team is an active trader or has tried themselves in this area. Therefore, we know better than anyone how difficult it is to find a good broker whose services will best meet market needs. But if finding such a platform is just a matter of time, then attempts to deceive you will come your way almost immediately.

That's why we decided to focus on uncovering scammers in order to help thousands of people avoid the most common mistake – trusting a fraudster and losing all their investments. Each analysis combines mandatory investigation criteria that affect the overall assessment of a brokerage company's legitimacy and reliability. For example, the presence of one positive feature does not cancel the fact of the absence of a licence and hundreds of negative reviews, but may affect the assessment as a whole.

Often, fraudulent brokers work in pairs, some deceive under the guise of trading investments, while others promise to return the money invested, but are themselves fraudsters. Most often, these are the same people.

Turn on your analytical thinking and together with our criteria, detect the scammer trying to rub in your trust!

Our Analysis Methodology

In order for us to initiate an investigation, your report or our team's discovery of a suspicious entity whose work in the investment world has obvious and hidden signs of unfair practices is sufficient. Let us familiarise you with our methodology whose steps may depend on how we found out about the broker.

Investigation by a Report
Receiving the scam report with evidence or email alerting about suspicious trading subject.
Examining the evidence provided or clarifying details about the reasons for requesting a check.
Collecting receiving information and the new details to check if it meets our standards.
Investigation by a Search
Monitoring the trading space with existing brokers or refunds and the emergence of new entities.
Detecting subspecies brokers for further investigation and its legitimacy&security checks.
Collecting the relevant information to clarify their corresponding to our standards.
Analysing domain details from who.is service – date of registrations, owner, status, contact information, etc.
Checking reliable sources with clients’ reviews, for example, TrustPilot or any other platform where the broker operates.
Detecting the percentage of fake reviews (paid, written by the company’s employees, etc.), if they exist.
Scanning for licenses, regulators and safety protocols and determining theft of this data from other brokers if it was.
Reviewing essential features for successful trading and confident decision-making with different asset classes.