Are you about to invest money in a brokerage company? Or have you already encountered suspicious activities? Poor verification can cost you all your investments.
We will help you find out if you can trust your broker and protect your money!
❓ Are you just choosing a broker?
⚠ Even well-known companies can have questionable schemes! Checking can help avoid risks.
❓ Have you already invested but there are warning signs?
⚠ Delayed payments, pushy "analysts", withdrawal issues – a reason to urgently check the broker.
❓ Are your funds stuck on the platform?
⚠ If the broker is delaying withdrawals, it might be scammers. The sooner we start checking, the more chances for recovery!
📢 Don't risk your money – check the broker in advance!
❌ 70% of companies in the market are scammers
❌ License and registration ≠ honest work
❌ Recovering funds from scammers can take years
❌ Tens of thousands of victims annually
✅ We know how to identify an honest broker and protect you from financial losses!
📢 🔥 Important: if your broker has already blocked withdrawals – contact us immediately!
To get an accurate report, please provide in the application:
✔ Full name and website of the broker
✔ Contact details of the manager (if available)
✔ Links to the contract or correspondence
✔ Amount of invested funds (if invested)
✔ Methods of depositing/withdrawing money
📢 The more data, the more accurate the verification!
If we have identified violations, you have several options:
🚨 Block further transfers – prevent losses
📑 Gather evidence – prepare complaints and claims
💰 Initiate a refund procedure – chargeback, regulators, court
I wanted to invest money, but after checking I found out that the broker was unlicensed. Thank you for saving me from losses!"
"The broker was not withdrawing my money, but Finsmotr helped prepare a complaint, and I got some of my funds back!"
"At first everything was fine, but then the broker started persuading me to invest more. When I refused, my account was blocked and the money disappeared. I turned to Finsmotr – they checked the company, and it turned out to be a scam. Good thing I didn't invest more!"
I searched for an honest broker for a long time, but there is so much conflicting information online. I decided to order a check through Finsmotr. The specialists provided a detailed report, and I realized that out of three options, only one was truly reliable. Thank you for the help!"
"When I realized the broker was stalling on withdrawing money, it was already too late – customer support just ignored my requests. In a panic, I stumbled upon Finsmotr, submitted a request, and within two days I received a report with instructions on what to do next. Glad I found you!"
Checking a broker is the first step to protecting your investments. Trust Finsmotr experts and find out the truth!
The standard broker verification takes from 1 to 3 business days. In complex cases, where additional analysis is required, the period may extend to 5-7 days. We provide the most detailed information possible, including the company's legal status, the presence of licenses, and reviews from real clients.
The basic check, including license and reputation analysis, is provided free of charge. A thorough check, including detailed transaction analysis and legal risks, is calculated individually. Please check the exact cost with our specialists.
Some brokers do operate without a license, but this is always a higher risk. In case of problems, you will not be able to protect your rights through a regulator. We recommend cooperating only with regulated brokers.
You can independently check the basic data, such as the presence of a license on the regulator's website, customer reviews, and legal registration. However, fraudsters often forge documents, use front companies, and complex deception schemes. Therefore, professional verification allows you to identify hidden risks and make an informed decision.
If you have lost money, do not try to recover it through repeated investments – this could be a new stage of fraud. Contact specialists to assess the chances of recovery and develop a strategy for action.
