Is Your Trader Real?

Add / Report a Trader

Can't find a trader in our database? Submit them for investigation. Whether you want us to verify their claims or report suspicious activity.

145
Investigated
14
Verified
2
Flagged
Know a suspicious trader?
Help protect the trading community. Report suspicious activity and we'll investigate within 48 hours.
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Submit a Trader or Group for Investigation

All submissions are reviewed manually. Submitter identity is never revealed.

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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.

Recently Added Traders

The latest traders submitted for investigation

Most Viewed Traders

The traders getting the most attention from the community

Recently Added Groups

The latest trading groups submitted for investigation