Protecting Your Financial Future

We are the leading independent watchdog for online trading platforms. Our mission is to verify the legitimacy of brokers and warn you before it's too late.

Browse All Warnings
01.

In-Depth Audits

We analyze regulation, withdrawal policies, and user complaints to give you a clear picture of who you are dealing with.

02.

Global Warning List

Stay updated with the latest alerts from major financial regulators like the FCA, ASIC, and SEC.

03.

Victim Support

If you have lost money, our partners provide free consultations to help you understand your recovery options.

Latest Scam Warnings

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Unregulated

66-Kbs.com

Warning: 66-Kbs.com has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Zumotech Finance

Warning: Zumotech Finance has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

24FxTrade

Warning: 24FxTrade has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Cuovex

Warning: Cuovex has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

QFX Trade

Warning: QFX Trade has been flagged as an unregulated entity. Read our full investigation...

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Unregulated

Earn Smart Kash

Warning: Earn Smart Kash has been flagged as an unregulated entity. Read our full investigation...

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