Forex research & scam awarenessCheck before you deposit
forex tradingScam Reviews
Broker research & scam awareness

Check the broker.
Protect your
next move.

Forex broker research, warning signs and practical checks. Find the information you need before putting your money on the line.

Explore:Licence checksScam warning signs

A trader reviewing market information on a phone beside a laptop
Before you deposit

A little research can make a big difference.

01
Check the registrationStart with the official regulator.
02
Match the identityVerify the firm, website and contact.
03
Read the small printUnderstand the costs and withdrawals.
From the research library

Know what to look for.

Explore all articles
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Forex Ponzi Schemes 2026: How to Identify Them Before...

Forex Ponzi scheme 2026 warning: learn to identify fraudulent forex investment programs, PAMM scams, and copy trading fraud before losing your money.

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How to Report a Forex Scam and Get Your Money Back in 2026

How to report a forex scam and get your money back in 2026. Step-by-step guide to FCA, ASIC, CFTC reporting, chargebacks, and legal recovery options.

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Forex Robots: Legitimate Tools or Scam Tactics?

Forex Robots: Legitimate Tools or Scam Tactics?. Exposing fraudulent trading bots and Expert Advisors that promise guaranteed profits but steal your money.

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The broker verification checklist

A licence number
isn’t the whole story.

Scammers can copy a genuine firm’s details. Take your checks beyond a badge on a website.

Find an official register
  1. 01
    Find the exact legal entity

    Check its current status and whether its permissions cover the service being offered.

  2. 02
    Compare the website and contact details

    Use the contact details on the official record. A similar name is not enough.

  3. 03
    Check warnings and account terms

    Look for regulator alerts. Read the fees, withdrawal conditions and jurisdiction.

Go directly to
the official sources
FCAUnited KingdomASICAustraliaCySECCyprusCFTC / NFAUnited States
A more informed starting point

Research first. Decide second.

Reviewing documents beside a laptopPractical guidance

Recognise the warning signs.

Learn the patterns behind high-pressure offers, impersonation and recovery scams.

Read the guideMarket charts open on a laptopYour due diligence

Ask better broker questions.

Compare permissions, account terms, payment details and complaint channels.

View the checklist
Our approach

Context matters.
Evidence matters more.

A headline is a starting point for research. Read archived coverage in context, then verify today’s facts directly with the regulator.

How to use our research
Common questions

Before you go further.

Does a regulator registration guarantee safety?

No. Check the exact entity, current permissions and contact details. Registration does not remove investment risk, and an impersonator may use a genuine firm’s number. Start with the official register.

What if I have already sent money?

Contact your bank promptly using independently verified contact details. Save records and use the appropriate official reporting channel. Find reporting resources.

Can this website recover my money?

No. This is an educational research site, not a recovery service. Be cautious about anyone requesting another payment to recover lost funds.

The full research library

Browse every article.

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Something doesn’t add up?

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