BrokerVerifier

Smart risk analysis and threat intelligence system for Forex, CFD, and Crypto brokers.

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Trust Score

0%
Excellent Score

Source: Regulated Database

💻 Threat Scanner IDLE

> Threat scanner initialized. Waiting for target domain input...

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⚠️ Risk Factors / Red Flags

  • Select a broker to view the risk analysis.

🛡️ Key Strengths / Green Flags

  • Select a broker to view the key strengths.
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🛡️ Fraud Prevention Checklist

Before sending funds to any trading provider, run through these mandatory checks to ensure the security of your capital:

1. Regulatory License Check

Always verify the license number directly on the regulator's official register (e.g. FCA, ASIC, CySEC). Scam brokers often copy real license numbers belonging to other companies.

2. Verify Domain Age

Copy the website link into a WHOIS database. If the website was registered less than 12 months ago, but the company claims "years of experience," it is a guaranteed scam.

3. Refuse Cold Calling

Legitimate financial institutions will NEVER call you to offer unsolicited trading tips, ask you to deposit money, or promise account managers to trade on your behalf.

4. Payment Security

If a broker asks you to deposit via Crypto (Bitcoin/USDT) to a private wallet or to send money to a personal bank account under a different name, do not send any funds.

⭐ Trader Protection Testimonials

Here is how BrokerVerifier is helping traders identify scams and protect their capital worldwide:

★★★★★

"I was on the verge of sending $8,500 to ApexCryptoFX after a Telegram 'account manager' convinced me it was safe. Decided to run a quick scan here first. High threat alert, domain registered just 2 months ago. Saved my life savings!"

Elena M.· Bucharest, RO
★★★★★

"As a retail forex trader, checking offshore entities is critical. BrokerVerifier has saved me and my trading community from several shady CFD brokers. The PDF forensic reports are worth every penny of that $9.99."

Marcus T.· London, UK
★★★★★

"Outstanding service. The live WHOIS checking is super fast and revealed that a broker claiming 8 years of history was actually registered last Tuesday. Absolutely brilliant threat intelligence."

David K.· Chicago, IL
★★★★★

"I paid the $9.99 to get the deep audit on an offshore MT5 broker. It immediately flagged CySEC blacklist warnings that were hidden under another shell company name. Absolute life-saver tool."

Sophia L.· Sydney, AU
★★★★★

"Clean UI, fast scan, and the PDF forensic report is highly detailed. It found that the broker was hosted on a cheap shared server in Panama. Insane value for $9.99. Highly recommended!"

Carlos R.· Madrid, ES
★★★★★

"My uncle almost fell for a cold-call broker scam promising 15% guaranteed weekly profits. Ran the checklist and the scanner here, flagged it as an immediate Ponzi threat. Beyond grateful!"

Roxana I.· Cluj-Napoca, RO
★★★★★

"I'm a financial advisor and I now make all my retail clients verify their brokers here before they fund any trading account. Best preventive security tool out there."

Thomas S.· Frankfurt, DE
★★★★★

"Stripe payment was secure, report was generated in under a second and sent directly to my email. Extremely professional setup. 10/10."

Liam O.· Dublin, IE
★★★★☆

"Great tool for checking domains. The wizard questionnaire is spot on for evaluating offshore entities. Saved me from depositing $2,000 to an unregulated broker."

Alexander P.· Vancouver, CA
⭐ SPONSORED PARTNER
Plus500 🛡️ FCA · ASIC · CySEC · MAS Regulated

Trade CFDs with a Trusted, Publicly Listed Broker

Plus500 is regulated by 4 top-tier financial authorities and listed on the London Stock Exchange. Trade stocks, forex, commodities and crypto CFDs with guaranteed negative balance protection.

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⚠️ CFDs are complex instruments. 80% of retail investors lose money trading CFDs with this provider. Make sure you understand how CFDs work and whether you can afford to take the high risk of losing your money.

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XM 🛡️ FCA · ASIC · CySEC · DFSA

Trade Forex & CFDs with 10+ Million Traders Worldwide

XM Group is one of the world's most trusted brokers, regulated in 4 jurisdictions. Join over 10 million clients with access to 1000+ instruments, ultra-fast execution, and a free demo account.

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⚠️ CFDs are complex instruments. Trading involves significant risk of loss. Only trade with money you can afford to lose.

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exness 🛡️ FCA · CySEC · FSCA · FSA

The World's Highest-Volume Forex Broker

Exness processes over $4 trillion in monthly trading volume. Instant withdrawals 24/7, ultra-tight spreads, and the most transparent broker in the industry. Trusted by millions globally.

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⚠️ CFDs are complex instruments. Trading involves significant risk of loss. Only trade with money you can afford to lose.