Type any investment platform name below. We'll check against our database of 200+ verified, flagged, and under-review platforms and return an instant verdict.
Database covers 200+ platforms. Updated every week by our research team.
Every platform in our database has gone through a rigorous multi-step verification process.
We verify registration with SEC, FCA, ASIC, CySEC, and other recognized regulators.
We deposit real funds, trade, and attempt withdrawals to test platform honesty.
We aggregate reviews from Trustpilot, Reddit, and our own forum to check user experience.
A final score from 1â10 based on regulation, transparency, user reviews, and history.
These platforms have been confirmed as scams or have multiple verified fraud reports:
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Request a Platform Review âNo legitimate investment can guarantee returns. Markets are unpredictable.
If you need to recruit others to earn, it's a pyramid scheme.
No SEC/FCA/ASIC registration? Walk away immediately.
Fake excuses for why you can't access your own money.
Can't identify who runs the platform? Major warning sign.
Smooth upward lines with no volatility = fabricated data.
"Only 5 spots left!" â manipulation tactics.
Gift cards, crypto-only, or wire to personal accounts = no recourse.
Excessive "proof of payment" screenshots are often fabricated.
If all results lead back to their own marketing, something's wrong.