Collect the public footprint
Pull branding, metadata, legal links, contact routes, and public channels directly from the company URL.
Risk intelligence platform
Research the platform before you fund it.
Brokers Verify helps traders evaluate brokers, exchanges, wallets, and trading apps through structured trust checks, company profiles, and community-submitted warning signals.
7
Reviewed companies
10 checks
Metadata, legal, contact, reputation
Reports verified
Reports with accountable submissions
Signal briefing
What each company page is built to answer
Public record
Coverage
Brand, website metadata, legal and contact disclosures, trust posture, and community-submitted reporting in one readable surface.
Research layer
Company profile + trust summary
Source layer
Website signals + moderation-backed community input
Use case
Faster due diligence before signup, deposit, or
withdrawal
Trust checks
Metadata, legal, contact, and response checks
Community signal
Reports, reviews, and public discussion attached to the company
record
How the product works
Less noise. More usable signal.
Every surface should help traders answer the same question: what do we actually know about this company, and what should make us pause?
Run trust checks
Turn raw site signals into a readable trust posture instead of burying them inside technical output.
Add community context
Layer in user-submitted reports and reviews so the public record is richer than automated scanning alone.
Coverage map
Where traders most often need clarity
Category pages remain support surfaces for discovery, while the company and report detail pages carry the actual depth.
Broker
Review signals, community reports, and company trust profiles.
Cryptocurrency
Review signals, community reports, and company trust profiles.
DeFi
Review signals, community reports, and company trust profiles.
Exchange
Review signals, community reports, and company trust profiles.
Forex
Review signals, community reports, and company trust profiles.
NFT
Review signals, community reports, and company trust profiles.
Trading Platform
Review signals, community reports, and company trust profiles.
Wallet
Review signals, community reports, and company trust profiles.
Community watchlist
Recent public signals
Lead signal
My DeFi wallet was drained after a liquidity-mining offer
https://eth300.com/
Community report
USDT trading platform would not release my withdrawal
https://usdt-erc.com/
Community report
Crypto-Gate withdrawal was disabled after a pump-group deposit
https://crypto-gate.global/
Community report
OK-Coin account stayed frozen after repeated tax demands
https://ok-coin.com/
Community report
Bitdeer-branded task job required repeated USDT deposits
https://bitdeer-modify.com/
Community report
Sprout Prime Capital sent a fake USDT balance after fees
https://sproutprimecapital.com/
Community report
Task platform withheld my USDT deposit unless I paid more
https://chasoworkingplatform.cc/
Community report
VPZone investment pitch pushed me to wire more USDT
https://vpzone.com/
Community report
Binary-options account demanded a bank code fee to withdraw
https://fastcoinbitsoption.com/
Community report
Binary Experts asked for more deposits before releasing funds
https://binaryexperts.info/
Community report
Metric Flow's Gold membership required me to cover supposed data work
https://metric-flow/
Community report
A Farcaster contact used a month-long Web3 job pitch to build trust
https://farcaster-web3-contact/
Community report
HelixMax showed fake profits and demanded a laundering fee
https://helixmax/
Community report
Bitflxer required a commission payment before I could withdraw
https://bitflxer.com/
Community report
Fiatside received my USDT but never processed the PayPal payout
https://fiatside.com/
Community report
DeCrypto offered recovery help after losses but took more money
https://decrypto-recovery-coup/
Community report
Chuduoquian activity was linked to a six-figure Trust Wallet drain
https://chuduoquian/
Community report
Vault Wealth Management showed fake AI-trading returns before blocking payment
https://vaultwmtr.io/
Community report
CAT Investigators charged me about $3,000 for recovery help
https://catinvestigators.com/
Community report
Flowt.com.tr took my investment and left me worried about recovery
https://flowt.com.tr/
Reviewed companies
Profiles built for faster due diligence
A calmer company profile format with stronger identity, clearer support data, and less interface clutter.
Fake World Assets
https://fwa.fun/
Open review
AscendEX: Cryptocurrency Trading Platform
https://ascendex.com/
Open review
Poseidon coin
https://poseidon-coin.com/
Open review
Neutys
https://neutys.net/
Open review
Dsjex
https://dsjex.net/
Open review
Bg662
https://bg662.com/
Open review
vfat
https://vfat.io/
Open review
Help build the record
Know a platform we should pressure-test?
Submit a company with a clear report title and the strongest context you have. Good submissions help turn scattered warnings into a public, structured record.