Fraudsters today create perfect copies of real sites, buy fake licenses, and pay for fake reviews. Checking helps identify hidden risks before you lose money.
In the rapidly developing financial market, where new brokers and financial organizations are emerging, it is important to be confident in their reliability and the safety of your funds. If you plan to invest or have already invested money in a broker or financial organization but have doubts, our check will help you avoid potential risks. We conduct a detailed analysis: checking for licenses, the company's reputation on independent platforms, legal status, financial reporting, and history of involvement in fraudulent schemes. Regardless of what stage of cooperation you are at, our check will help you ensure the legality and reliability of your chosen financial partner.
Moreover, our team provides recommendations on actions in case of violations or suspicious circumstances. We ensure the complete safety of your funds and help you make informed decisions when choosing a broker or financial organization. Order a check today and protect your funds from potential losses.
Every day, thousands of people lose money by trusting fraudulent brokers. Cleverly constructed schemes, promises of high returns, and professionally designed websites create an illusion of reliability. But as soon as you transfer the money, the worst begins: accounts are blocked, managers disappear, and withdrawing funds becomes impossible.
If you have doubts about the broker's honesty or have already lost money, do not wait for the situation to worsen. The sooner you conduct a check, the better the chance to protect your investments or find ways to recover funds. Don't let fraudsters go unpunished!
For our check to be as accurate and effective as possible, provide as much information as possible in the application:
✔️ Broker's name and website
✔️ Your contact details for feedback
✔️ Country of company registration (if known)
✔️ Cooperation details: how you were attracted, what conditions were offered
✔️ Investment amount – especially important if you have already invested money and faced problems
✔️ Evidence – correspondence with the broker, transaction screenshots, contracts, emails
The more information and confirmations you provide, the faster and more accurately we can conduct the check and give an objective conclusion. If you have already lost money, we will also suggest possible steps for its recovery.
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Do you want to be sure of the company's reliability before entrusting it with your money? Or have you already invested and are questioning its safety? Our service will help you conduct a detailed check of the organization and avoid fraud. We analyze information from open and closed sources, check legal documentation, client reviews, and other important factors to give you an objective conclusion.
A check is necessary if:
Our experts analyze:
Don't risk your money – order a company check right now!
Do you have questions about financial services, choosing a reliable broker, or protection against fraud? We are ready to offer you solutions based on professional analytics and experience.
👉 Contact us right now, and receive a free consultation from our specialists within 24 hours!
Fraudsters today create perfect copies of real sites, buy fake licenses, and pay for fake reviews. Checking helps identify hidden risks before you lose money.
We analyze:
Yes. We work with both well-known brokers and new, suspicious platforms. The less information there is, the higher the risks, and the more important it is to check it before investing money.
Basic check — at a fixed price, depends on the depth of analysis. The exact cost can be determined after contacting us through the form on the website or in the chat.
Usually from 1 to 3 business days, depending on the complexity of the case and the availability of information.
If you haven't lost money yet — it's better to urgently go through a check and get a consultation. If you have already sent funds — it is important to simultaneously evaluate the broker and start the return process, if fraud is detected.
Yes. We have experience working with various digital platforms: crypto exchanges, DeFi projects, investment Telegram bots, NFT marketplaces and others. We have the tools for analysis even with the anonymity of such projects.
Our reports are prepared by lawyers and analysts with over 10 years of experience. We use official registries, regulatory authority databases, and international resources to provide the most objective picture possible.
Yes. Our team not only conducts checks but also handles actual fund recovery procedures. If fraud is detected after the check, we will offer you a plan of action for recovery.
Yes. This is especially important if you have doubts. We will conduct a retrospective analysis, and if deception is detected, we will immediately offer a plan to recover the money.