STRAIGHT FROM THE REGISTERS
The warning lists.
Financial regulators publish lists of firms operating without authorisation, and of clones impersonating real brokers. We mirror them here, refreshed automatically, so one search covers the registers a trader would otherwise have to check one by one. These are the regulators’ own findings, not our verdicts.
A firm named here that contacted you first is the classic pattern. If a broker is not on these lists but still feels wrong, run a check on the board or report it. How we handle all of this is on how we review.