Community Reports

Community

Community reports

Every broker on the register got there because someone flagged it. Here’s the public record so far — and how to add to it.

How to read this page. The numbers and flagged brokers below are the real public record. Community reports are moderated first-hand submissions — approved ones appear here and feed the register. They’re leads, not verdicts, so always do your own checks.
9,193
Brokers on the public record
2,449
Flagged in 2026
100%
Reviewed before publishing

Most common red flags on the register

Named on a warning list4,185
Unregulated / unlicensed350
Clone of a real firm289
False or fake claims133
Offshore / shell company98
Withdrawal problems9

How a report becomes a public record

Anyone can report a broker in about two minutes. Here’s what happens next.

1
You report it

Tell us the broker, what happened, and how you were approached. No account needed.

2
A moderator reviews

Every submission is checked for spam and abuse before anything is published.

3
It’s published here

Approved reports appear on this page as a moderated summary — your email is never shown.

4
It feeds the register

Strong reports become full entries on the register, warning the next person who searches.

Recently flagged on the register

The latest brokers added to the public record. Tap any one to see why it was flagged.

What a community report looks like

Approved submissions appear as a clean, moderated summary. Here’s the format — be the first to add a real one.

Example format
[Broker name]⚠ Reported
🌐 broker-website.com📍 Country💬 How you were approached💰 Amount range📅 Date
A short, moderated summary of what happened in the reporter’s own words — how they were contacted, what they were promised, and what went wrong when they tried to withdraw. Personal details and contact information are never published.
This is an illustration of the report format, not a real submission.

Seen a broker that isn’t listed?

Report it in about two minutes. Your report helps warn the next person and grows the public record.

Report a broker