Fraudulent Brokers and the Records That Expose Them
Public records, regulator warnings, and court filings expose fraudulent trading and investment websites.
How the Process Works
Victims of fraudulent investment websites can submit details and be connected with independent legal advisers.
01
Submit Your Account Details
Use the contact form to describe the website, the platform name, and the web address involved. Supporting documents such as screenshots and transaction records strengthen the submission.
02
Review the Published Record
The site checks the platform against known regulator warnings, court filings, and licence databases. Findings are published as an independent review visible to other visitors.
03
Connect with Legal Advisers
Submissions are passed to independent lawyers and legal advisers. They assess the case and advise on filing formal reports with financial regulators and law enforcement authorities.
04
File Formal Regulatory Reports
Independent advisers assist with preparing and submitting complaints to bodies such as the FCA, SEC, ASIC, or relevant national authorities. Official reporting creates a documented record.
A fraudulent broker leaves traces in registration records, regulator blacklists, and court documents long before most victims realise the platform is fake.
Editorial policy
Fraud Signals Worth Knowing
Common Warning Signs
- No verifiable licence number on the website
- Withdrawal requests blocked or indefinitely delayed
- Registered address matches a virtual office or shell company
- Domain registered weeks before the platform launched
What Legitimate Platforms Show
- Active licence listed on the regulator’s public register
- Withdrawals processed within stated timeframes
- Physical address verifiable through official company filings
- Established domain history with consistent ownership records
Recent Reviews and Warnings
New fraudulent trading and investment websites are identified and published as evidence becomes available.