Check before you deposit
What the Registers Say About These Platforms
If a platform is not on the right register, your money has no protection.
Warning Signs to Watch
Fraudulent trading websites share common traits that regulators and independent reviewers flag consistently.
- The platform appears on no official financial regulator register.
- Licensing numbers on the website do not match any regulator records.
- Withdrawals are blocked or delayed once a deposit is made.
- The website domain was registered only weeks before you found it.
- Pressure to deposit more funds before you can access your balance.
400+
Platforms reviewed and warned about
3 in 5
Reported sites had cloned credentials
24/7
New warnings published continuously
A legitimate broker welcomes a regulator check. A fraudulent platform gives you every reason to skip one.
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Recent Reviews and Warnings
These platforms have been flagged recently based on register checks and independently verified reader reports.