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.

6 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?

01

Collect the public footprint

Pull branding, metadata, legal links, contact routes, and public channels directly from the company URL.

02

Run trust checks

Turn raw site signals into a readable trust posture instead of burying them inside technical output.

03

Add community context

Layer in user-submitted reports and reviews so the public record is richer than automated scanning alone.

Community watchlist

Recent public signals

View all reports
Lead signal

92mb froze my withdrawal and then demanded more money to unlock the account

https://92mb.com/

0 comments 0 helpful Open report
Community report

Sx92 made me deposit more USDT before I could withdraw my own balance

https://sx92.com/

0 comments 0 helpful Open report
Community report

Smartstradesglobal took my money and left me chasing a recovery path

https://smartstradesglobal.com/

1 comments 0 helpful Open report
Community report

Picktancapital stopped communicating after I invested and tried to withdraw

https://picktancapital.com/

0 comments 0 helpful Open report
Community report

Bxforex blocked my account when I tried to withdraw my savings

https://bxforex.com/

1 comments 0 helpful Open report
Community report

Fxnovacapital changed the withdrawal rules and then asked me for insurance fees

https://fxnovacapital.com/

1 comments 0 helpful Open report
Community report

Fx Primefidelity kept calling me after my information was used to sign up

https://fx-primefidelity.com/

0 comments 0 helpful Open report
Community report

Auoracapital kept saying my withdrawal was processing and then went silent

https://auoracapital.com/

1 comments 0 helpful Open report
Community report

Abenexfx left my withdrawal pending and blocked me after I questioned the setup

https://abenexfx.com/

0 comments 0 helpful Open report
Community report

Landmark Markets gave me wrong trade directions and then asked for more money

https://landmarkmarkets.com/

0 comments 0 helpful Open report
Community report

Ventotrade asked me for tax and clearance fees before paying out my balance

https://ventotrade.com/

0 comments 0 helpful Open report
Community report

Bunnyband reached my withdrawal target but kept telling me payment date was not available

https://bunnyband.com/

1 comments 0 helpful Open report
Community report

Tethermine kept my paid-plan withdrawal waiting for more than 72 hours

https://tethermine.online/

0 comments 0 helpful Open report
Community report

Liquidexcrypto increased my recovery fee after I already paid the first 2 percent

https://liquidexcrypto.com/

1 comments 0 helpful Open report
Community report

Fastcoins rejected my withdrawal even after I passed 2FA verification

https://fastcoins.click/

0 comments 0 helpful Open report
Community report

Usdpick kept logging me out and the games felt rigged against my balance

https://usdpick.io/

0 comments 0 helpful Open report
Community report

Reservecreditcard took my program fees but never sent the card I was approved for

https://app.reservecreditcard.com/

0 comments 0 helpful Open report
Community report

82jh showed my funded account but support kept giving vague withdrawal answers

https://82jh.com/

0 comments 0 helpful Open report
Community report

Cashclout made me complete tasks and wait two weeks but never paid me

https://cashclout.co/

0 comments 0 helpful Open report
Community report

Remittix had transfer delays that made me worry my funds were missing

https://remittix.io/

0 comments 0 helpful Open report
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.