Broker Verification

Protect yourself from fake brokers and scams. Verify any broker before investing your money.

Check Broker Status
Enter the broker name or website to check their verification status

Verified Brokers

Interactive Brokers

SEC, FCA, CFTC

USA

4.8
Verified

Charles Schwab

SEC, FINRA

USA

4.7
Verified

Fidelity

SEC, FINRA

USA

4.6
Verified

eToro

FCA, CySEC

UK

4.3
Verified

TD Ameritrade

SEC, FINRA

USA

4.5
Verified

Recent Scam Alerts

Quantum Trading Pro

Fake FCA license

Reported 2 days ago

SCAM

Global Invest Ltd

Identity theft

Reported 1 week ago

SCAM

Crypto Master

Ponzi scheme

Reported 2 weeks ago

SCAM

Fast Profits Inc

Unregulated

Reported 3 weeks ago

SCAM
How to Spot Fake Brokers
Red flags to watch out for when choosing a broker

🚩 Red Flags

  • • Promises of guaranteed returns
  • • Pressure to deposit money quickly
  • • No regulatory license or fake licenses
  • • Poor website quality or spelling errors
  • • No physical address or contact information
  • • Unsolicited calls or emails

✅ Good Signs

  • • Proper regulatory licenses (FCA, SEC, etc.)
  • • Transparent fee structure
  • • Good online reviews and reputation
  • • Clear terms and conditions
  • • Segregated client funds
  • • Professional customer support