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

Bewonex

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

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Unregulated

Pumpull

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

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Unregulated

Bdswissasias

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

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Unregulated

Vitrontrades

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

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Unregulated

Bitxtream

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

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Unregulated

Upvendex

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

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