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Scam Broker Check

Search and verify a broker's legitimacy using comprehensive risk signal analysis.

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How to Protect Yourself

Essential tips to help you identify scam brokers and protect your investments.

  • Verify Regulation

    Always check official regulator websites. Don't trust broker claims alone.

  • Avoid Pressure Tactics

    Legitimate brokers don't pressure you. Red flag if they do.

  • Check Warning Lists

    Review FCA, ASIC, and other regulator warning lists regularly.

  • Read User Reviews

    Check multiple independent review platforms for complaints.

  • Research Domain Age

    New domains (under 1 year) are higher risk. Check WHOIS data.

  • Test Withdrawals

    Start small and test withdrawal process before depositing large amounts.

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