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Don't risk your money — find out how safe your broker is before starting a collaboration.
Broker check: guarantee of the safety of your investments
If you plan to cooperate with a broker or financial company, it is important to ensure its reliability. Fraud in financial markets is becoming more widespread, and even experienced investors can fall victim to such schemes. Our service "Broker Reliability Assessment" will help you avoid financial losses by identifying fraudulent schemes before you start working with a broker.
Advantages of Checking a Broker Through Our Company
- Professional analysis: We examine brokers using modern methods and tools to detect any signs of fraud.
- Complete security: By working with us, you can be assured of the confidentiality and security of all your data.
- Expert evaluation: Our specialists have many years of experience in finance and law, which allows us to accurately identify risky companies.
- Independence: We work independently, which guarantees the objectivity of the results.
We will check your broker for fraud within 24 hours!
How do we check brokers?
We use a comprehensive approach to assess a broker's reliability, which includes several important stages:
- Analysis of registration data – Checking the availability of licenses and company registration with the relevant authorities.
- Study of reviews and reputation – Analysis of public reviews, ratings, and the broker's reputation on specialized platforms.
- Verification of working conditions – Evaluation of the transparency of trading conditions, commissions, and withdrawal terms.
- Searching for signs of fraud – Checking for hidden fees, dishonest schemes, and suspicious practices.
- Verification of address and contacts – Evaluation of the contact information and physical address provided by the broker.
Want to know how we check your broker? Get a free report on the initial check results.
When is a broker check needed?
- You are just starting to work with a new broker and want to ensure their reliability.
- You have doubts about the honesty of your current broker.
- You are offered unusual and too favorable conditions in the market.
Have doubts? Check your broker for free with the first consultation!
Real Examples of Broker Checks
Case 1: Fraudulent Scheme with a Cryptocurrency Broker:
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.
Case 2: Suspicious Fake Broker in the Forex Market:
Our specialists identified that the broker does not comply with withdrawal conditions and uses schemes typical of fraudsters. We helped the client avoid financial losses.
Case 3: Binary Options Fraud:
A client complained about a binary options broker who promised high returns but continually created obstacles for withdrawing funds. We conducted a check and found that the broker manipulates transactions and offers conditions that violate the law. Thanks to our help, the client was able to recover money through the chargeback process.
Case 4: Dishonest Broker on a Cryptocurrency Platform:
One of the clients faced a problem 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.
Case 5: Fake Broker with Forex Manipulations:
A client found themselves in a situation where the Forex broker not only failed to fulfill transaction obligations but also initiated hidden fees that significantly reduced profits. We conducted a check and confirmed that the broker uses dishonest schemes. As a result, the client received a refund through the chargeback procedure.
Reviews of our clients
Read our clients' reviews and find out how we help recover money!
At first, I didn't believe that a broker could be a scammer, but after checking, I realized that I could have lost all my money. Thank you very much for the help and consultation!
Checking my broker helped avoid serious financial losses. Very satisfied with the result. Recommend!
I thought I found a normal broker, but after a month I realized that they just took my money. Thank you for the help, without you I wouldn't have been able to get at least something back.
When I realized that all my investments were gone, I was in shock. But your team helped figure it out, and thanks to you I got at least some money back. Very grateful for the support!
Lost money by trusting fake brokers. After contacting you, you quickly figured out the situation and helped recover the funds. Didn't know such services existed, but I'm glad I reached out!
Check your broker right now
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 the financial markets.
Don't risk your money! Submit an application to check the broker right now
Verified Scam Companies
Lucky Capital
Overview of Lucky Capital, a fraudulent investment platform. Reviews of victims and ways to get your money back.
Tren Capital
Overview of Tren Capital, a fraudulent investment platform. Reviews of victims and ways to get your money back.
