Questions We Hear Often
How do I know whether a trading website is regulated?
Every legitimate broker or investment platform must be authorised by a financial regulator in its country of operation. You can search the regulator’s public register using the firm’s name or registration number. Our reviews do exactly this and show you what the registers say, or do not say, about a given website.
The website looks professional and has good reviews online. Can it still be a scam?
Yes. Fraudulent trading sites routinely invest in polished designs, fabricated testimonials, and cloned regulatory certificates. The appearance of professionalism is part of the scheme. Checking an independent review and cross-referencing the site against official registers is the only reliable way to verify legitimacy.
I have already sent money to a site I now suspect is fraudulent. What should I do?
Stop sending funds immediately and preserve every record you have, including screenshots, emails, and transaction confirmations. You can contact us to be connected with an independent legal adviser who can help you file a formal report with the relevant regulator and law enforcement authorities.
What do the independent legal advisers actually do?
They are qualified lawyers and legal professionals who assist victims in preparing and submitting reports to financial regulators and to the authorities. They do not act as intermediaries with the fraudulent platform. Their role is to ensure your case is documented and reported through the correct official channels.
How the Process Works
01
Search the Website
Enter the web address or platform name into our search. We check it against regulatory registers and our database of known fraudulent trading and investment sites, then return a clear verdict.
02
Read the Full Review
Each review explains what the site claims, what the official registers show, and what warning signs were found. You get the evidence, not just a rating, so you can make an informed decision.
03
Contact an Independent Adviser
If you have been defrauded, use the contact form to be connected with an independent legal adviser. They will guide you through filing reports to the appropriate regulator and to the authorities.
How These Schemes Tend to Work
It usually starts with a website that appears in a search result or a sponsored advertisement. The platform offers trading in forex, commodities, or cryptocurrency, and the sign-up process feels entirely routine. Early account statements show gains, which encourages further deposits. Then, when a withdrawal is requested, delays begin, new fees appear, and contact becomes difficult. By the time a victim realises what has happened, the site may have changed its domain or vanished altogether.
Recently Reviewed Platforms
These are the trading and investment websites our editorial team has examined and published findings on most recently.