Patterns repeat
Across the thousands of platforms in our registry, fraudulent brokers tend to share a recognizable profile. Any one of these signs warrants caution; several together is a strong warning.
The seven signs
- No verifiable license. The platform cannot be matched to a recognized financial regulator, or it presents an offshore company registration as if it were regulation.
- Withdrawal friction. Deposits are easy; withdrawals stall, attract surprise fees, or get frozen.
- Upfront release fees. You are told to pay a tax or fee to unlock your balance. This is itself part of the fraud.
- Pressure and urgency. Account managers push you to deposit more, quickly.
- Unrealistic returns. Guaranteed or outsized profits that do not exist in real markets.
- Opaque identity. No verifiable team, address, or corporate history.
- Crypto-only deposits. Funding methods that bypass chargeback protections.
Check before you commit
Search a platform in our Scam Broker Registry before depositing. If it is not listed and you are unsure, ask us — assessment is free.
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