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
Quantro Ex took my $1,050 after a Signal contact pushed me into repeated deposits
https://quantroex.live/
Community report
PAI3 sold me a $31,000 power node that did not match the enterprise system I expected
https://pai3.ai/
Community report
PandaCoin AI appeared through Telegram promotion, but I could not verify the presale behind it
https://pandacoin.ai/
Community report
event-x.cc used a free $1,000 promo to make a crypto platform look credible
https://event-x.cc/
Community report
PayLio’s no-KYC on-ramp pitch left me unable to verify whether it was safe to use
https://paylio.org/
Community report
Coinvoya was presented to me as an investment for our future, but I could not verify the site
https://coinvoya.com/
Community report
webtrader.tradernbd.com appeared as a trading site I could not verify
https://webtrader.tradernbd.com/
Community report
ChainTax was presented as the next payment after my wife tried to withdraw from a Telegram bot
https://chaintax.org/
Community report
Lobitcoin asked me to deposit more for KYC and then changed its name to Nildex
https://lobitcoin.com/
Community report
Nexoofice left my crypto account disabled after I transferred $2,000
https://nexoofice.com/
Community report
ddefi.cc kept adding performance fees and taxes when I tried to withdraw my deposits
https://ddefi.cc/
Community report
MyProsperous would not release my dad’s $50,000 unless he made $27,000 in more trades
https://myprosperous.io/
Community report
CapitalInfinity.com exposed people I know to an online investment scheme with implausible returns
https://capitalinfinity.com/
Community report
QuantFarmingAI asked me to join an invite-only trading algorithm without clear public verification
https://quantfarmingai.com/
Community report
I was asked for another payment after activating my Pogo Cash account
https://pogocashus.com/
Community report
I paid $150,000 in fees and still could not withdraw from BingX
https://bingx.com/
Community report
I was asked to pay at least $100 to claim a fake Prizewild giveaway
https://prizewild.com/
Community report
I paid for a Bitcoin program but was hit with repeated fees before withdrawal
https://michaelautomates.com/
Community report
I was threatened with a frozen account after trying to withdraw from ZEXOR
https://zeoxrcapital.com/
Community report
I could not withdraw more than $40,000 from the BitX Trading site
https://bitx-trading.vercel.app/
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.