BROKER VERIFICATION
Know who is really behind a platform
Most crypto fraud hides behind a convincing website and a borrowed licence number. Before you deposit — or after a loss — we confirm whether a platform is what it claims to be.
What we do
- Licence and regulator checks against official registers
- Corporate ownership and domain-history analysis
- Clone-firm and impersonation detection
- A plain-language verdict you can actually use
How it works
01
Submit
Send us the platform name, website, and any documents.
02
Check
We test every regulatory and ownership claim.
03
Cross-reference
We compare against known fraud patterns and our watchlist.
04
Report
You get a clear safe / unsafe assessment.
Want this looked at by a specialist?
Book a free, confidential consultation today.