Is Your Trader Real?

Verify a Trader

Search our database of investigated traders. Check if your trader, mentor, or signal provider has been verified — or flagged.

Trader not in our database? Add / Report them
161
Investigated
14
Verified
3
Flagged
Know a suspicious trader?
Help protect the trading community. Report suspicious activity and we'll investigate within 48 hours.
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How Verification Works

Submit a Trader

Click "Add Trader" in the menu above. Enter their name, platform, and any details you have.

We Contact Them

Our team reaches out to the trader and verifies their trading accounts via third-party platforms and read-only access credentials.

Deep Background Check

We analyze their entire online history — reviews, complaints, regulatory records, and any red flags across the internet.

Get the Full Report

You receive a complete verification report with all findings — an independent assessment based on available data.

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The latest trading groups submitted for investigation