Check a Broker: Find Out Who You Can Trust
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!
Who and when should check a broker?
β Are you just choosing a broker?
β Even well-known companies can have questionable schemes! Checking can help avoid risks.
β Have you already invested but there are warning signs?
β Delayed payments, pushy "analysts", withdrawal issues – a reason to urgently check the broker.
β Are your funds stuck on the platform?
β If the broker is delaying withdrawals, it might be scammers. The sooner we start checking, the more chances for recovery!
π’ Don't risk your money – check the broker in advance!
Why is it important to check a broker?
β 70% of companies in the market are scammers
β License and registration ≠ honest work
β Recovering funds from scammers can take years
β Tens of thousands of victims annually
β We know how to identify an honest broker and protect you from financial losses!
How do we check brokers?
- Legal information analysis – checking licenses, registration, court cases
- Payment systems check – studying deposit/withdrawal methods
- Reviews and complaints – analysis of real client reviews
- Transparency assessment – presence of real contacts and regulation
π’ π₯ Important: if your broker has already blocked withdrawals – contact us immediately!
What data is needed for verification?
To get an accurate report, please provide in the application:
β Full name and website of the broker
β Contact details of the manager (if available)
β Links to the contract or correspondence
β Amount of invested funds (if invested)
β Methods of depositing/withdrawing money
π’ The more data, the more accurate the verification!
What to do if the broker is a scammer?
If we have identified violations, you have several options:
π¨ Block further transfers – prevent losses
π Gather evidence – prepare complaints and claims
π° Initiate a refund procedure – chargeback, regulators, court
Customer Reviews
I wanted to invest money, but after checking I found out that the broker was unlicensed. Thank you for saving me from losses!"
Anastasia, 42 years old
"The broker was not withdrawing my money, but Finsmotr helped prepare a complaint, and I got some of my funds back!"
Victor, 35 years old
"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 β they checked the company, and it turned out to be a scam. Good thing I didn't invest more!"
Marina, 28 years old
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!"
Dmitry, 46 years old
"When I realized the broker was stalling on withdrawing money, it was already too late β 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!"
Irina, 55 years old
β Don't let scammers steal your money!
Checking a broker is the first step to protecting your investments. Trust Finsmotr experts and find out the truth!
