Don't risk your money — find out how safe your broker is before starting cooperation.
If you plan to work with a broker or financial company, it is important to ensure their reliability. Fraud in financial markets is becoming more common, and even experienced investors can fall victim to such schemes. Our "Broker Reliability Assessment" service will help you avoid financial losses by identifying fraudulent schemes before you start working with a broker.
We'll check your broker for fraud within 24 hours!
We use a comprehensive approach to assess the reliability of a broker, which includes several important steps:
Want to know how we check your broker? Get a free report on the initial results of the check.
Have doubts? Check your broker for free with the first consultation!
One of our clients approached us with suspicions of fraud by a cryptocurrency broker. We conducted a check and found that the broker was unlicensed and its reviews were completely fake. We helped the client recover funds through a chargeback procedure.
Our specialists identified that the broker was not complying with withdrawal conditions and was using schemes typical of fraudsters. We helped the client avoid financial losses.
A client complained about a binary options broker who promised high returns but constantly created obstacles for withdrawing funds. We conducted a check and found that the broker was manipulating transactions and offering conditions that violated laws. Thanks to our help, the client was able to recover money through the chargeback process.
One of the clients faced issues withdrawing funds from a cryptocurrency platform that stopped responding to requests. We checked the platform and found signs of fraud: lack of registration and fake reviews. We successfully helped the client recover funds through chargeback.
The client found themselves in a situation where a Forex broker not only failed to fulfill trade obligations but also initiated hidden fees that significantly reduced profits. We conducted a check and confirmed that the broker was using dishonest schemes. As a result, the client received a refund through a chargeback procedure.
Read reviews from our clients and find out how we help recover money!
At first, I didn't believe that the broker could be a fraudster, but after checking, I realized I could have lost all my money. Thank you very much for your help and consultation!
Checking my broker helped avoid serious financial losses. Very satisfied with the result. Recommend!
I thought I found a decent broker, but after a month, I realized they just took my money. Thank you for your help, without you I wouldn't have been able to recover anything.
When I realized all my investments had disappeared, I was in shock. But your team helped sort it out, and thanks to you, I got at least some of my money back. Very grateful for the support!
Lost money trusting fake brokers. After contacting you, you quickly sorted out the situation and helped recover the funds. I didn't know such services existed, but I'm glad I reached out!
We offer you a safe and reliable way to check a broker for fraud, to minimize risks and protect your money. Our specialists have the necessary knowledge and experience to help you avoid scams in financial markets.
Don't risk your money! Submit a request to check the broker right now
Pocket Option – broker exposure, client reviews, and instructions on how to return funds.
Review of Brandfinance, a fraudulent investment platform. Reviews from victims and ways to get money back.
We have gathered answers to the most popular questions to help you better understand the refund process. If you have any remaining questions, please feel free to contact our specialists. If you are unsure how to start the process or whether you need to do so, our consultants will help you assess the situation and choose the best option for a refund.
The time for broker verification depends on the complexity of the situation, but usually this process takes from 1 to 7 working days. We conduct a thorough analysis of all data to provide you with accurate information about the broker and their reputation.
If your broker turns out to be a fraudster, we recommend immediately stopping any financial transactions with them. Contact our specialists for consultation and assistance in recovering funds through the chargeback process or other methods available for your situation.
We conduct an initial check for free. The cost of checking a broker depends on the complexity and scope of the work. We provide an exact price after a free initial consultation and assessment of the situation. Contact us for detailed information and a cost estimate.
Yes, you can check the broker you have already started working with. If you have doubts, we will conduct a full check to determine how safe it is to continue cooperation. The sooner you reach out, the higher the chances of avoiding losses.
Yes, you can try to check the broker yourself, but this process can be complicated and require knowledge in the field of financial services and fraudulent schemes. Our specialists have the necessary experience for accurate and quick verification, which significantly increases your chances of success.
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