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

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Investigated
14
Verified
2
Flagged
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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

Alessio Rutigliano
Under Review
Alessio Rutigliano
Open Profile
 Bruce Fraser
Under Review
Bruce Fraser
Open Profile
 Roman Bogomazov
Under Review
Roman Bogomazov
Open Profile
 Dr. Henry O. "Hank" Pruden
Verified
Dr. Henry O. "Hank" Pruden
Open Profile
 David H. Weis
Verified
David H. Weis
Open Profile
 Kim Andersson
Under Review
Kim Andersson
Open Profile
 Dr. Ken Long
Under Review
Dr. Ken Long
Open Profile
 Gabriel Grammatidis
Under Review
Gabriel Grammatidis
Open Profile
 Alessio Rutigliano
Under Review
Alessio Rutigliano
Open Profile
 Bruce Fraser
Under Review
Bruce Fraser
Open Profile
 Roman Bogomazov
Under Review
Roman Bogomazov
Open Profile
 Dr. Henry O. "Hank" Pruden
Verified
Dr. Henry O. "Hank" Pruden
Open Profile
 David H. Weis
Verified
David H. Weis
Open Profile
 Kim Andersson
Under Review
Kim Andersson
Open Profile
 Dr. Ken Long
Under Review
Dr. Ken Long
Open Profile
 Gabriel Grammatidis
Under Review
Gabriel Grammatidis
Open Profile
 Alessio Rutigliano
Under Review
Alessio Rutigliano
Open Profile
 Bruce Fraser
Under Review
Bruce Fraser
Open Profile
 Roman Bogomazov
Under Review
Roman Bogomazov
Open Profile
 Dr. Henry O. "Hank" Pruden
Verified
Dr. Henry O. "Hank" Pruden
Open Profile
 David H. Weis
Verified
David H. Weis
Open Profile
 Kim Andersson
Under Review
Kim Andersson
Open Profile
 Dr. Ken Long
Under Review
Dr. Ken Long
Open Profile
 Gabriel Grammatidis
Under Review
Gabriel Grammatidis
Open Profile

Most Viewed Traders

The traders getting the most attention from the community

MichalFX
Verified
308
MichalFX
Michal Król
Open Profile
 Jan Šrajer
Under Review
118
Jan Šrajer
Open Profile
 GoldTraderMo (GTMO)
Failed Verification
84
GoldTraderMo (GTMO)
Mohammed Jirjees
Open Profile
 Jackobfx
Under Review
73
Jackobfx
Jakub Kania
Open Profile
 Radek Babčan
Under Review
68
Radek Babčan
Open Profile
 Ondřej Hartman
Verified
53
Ondřej Hartman
Open Profile
 Jaroslav Chum
Verified
52
Jaroslav Chum
Open Profile
 Jan Kroc
Under Review
45
Jan Kroc
jnkrc
Open Profile
 Ondřej Koběrský
Under Review
43
Ondřej Koběrský
kobeon_
Open Profile
 Oliver Pátek
Under Review
42
Oliver Pátek
Open Profile
 MichalFX
Verified
308
MichalFX
Michal Król
Open Profile
 Jan Šrajer
Under Review
118
Jan Šrajer
Open Profile
 GoldTraderMo (GTMO)
Failed Verification
84
GoldTraderMo (GTMO)
Mohammed Jirjees
Open Profile
 Jackobfx
Under Review
73
Jackobfx
Jakub Kania
Open Profile
 Radek Babčan
Under Review
68
Radek Babčan
Open Profile
 Ondřej Hartman
Verified
53
Ondřej Hartman
Open Profile
 Jaroslav Chum
Verified
52
Jaroslav Chum
Open Profile
 Jan Kroc
Under Review
45
Jan Kroc
jnkrc
Open Profile
 Ondřej Koběrský
Under Review
43
Ondřej Koběrský
kobeon_
Open Profile
 Oliver Pátek
Under Review
42
Oliver Pátek
Open Profile
 MichalFX
Verified
308
MichalFX
Michal Król
Open Profile
 Jan Šrajer
Under Review
118
Jan Šrajer
Open Profile
 GoldTraderMo (GTMO)
Failed Verification
84
GoldTraderMo (GTMO)
Mohammed Jirjees
Open Profile
 Jackobfx
Under Review
73
Jackobfx
Jakub Kania
Open Profile
 Radek Babčan
Under Review
68
Radek Babčan
Open Profile
 Ondřej Hartman
Verified
53
Ondřej Hartman
Open Profile
 Jaroslav Chum
Verified
52
Jaroslav Chum
Open Profile
 Jan Kroc
Under Review
45
Jan Kroc
jnkrc
Open Profile
 Ondřej Koběrský
Under Review
43
Ondřej Koběrský
kobeon_
Open Profile
 Oliver Pátek
Under Review
42
Oliver Pátek
Open Profile

Recently Added Groups

The latest trading groups submitted for investigation

Wyckoff Analytics
Under Review
Wyckoff Analytics
Telegram
View Group
 PipXpert
Under Review
PipXpert
Telegram
View Group
 Van Tharp Institute
Under Review
Van Tharp Institute
Telegram
View Group
 Tradeciety
Under Review
Tradeciety
Telegram
View Group
 BLW Online Trading
Under Review
BLW Online Trading
Telegram
View Group
 Crypto Shield
Under Review
Crypto Shield
Telegram
View Group
 Fxhub
Under Review
Fxhub
Telegram
View Group
 Currency Pros
Under Review
Currency Pros
Telegram
View Group
 Wyckoff Analytics
Under Review
Wyckoff Analytics
Telegram
View Group
 PipXpert
Under Review
PipXpert
Telegram
View Group
 Van Tharp Institute
Under Review
Van Tharp Institute
Telegram
View Group
 Tradeciety
Under Review
Tradeciety
Telegram
View Group
 BLW Online Trading
Under Review
BLW Online Trading
Telegram
View Group
 Crypto Shield
Under Review
Crypto Shield
Telegram
View Group
 Fxhub
Under Review
Fxhub
Telegram
View Group
 Currency Pros
Under Review
Currency Pros
Telegram
View Group
 Wyckoff Analytics
Under Review
Wyckoff Analytics
Telegram
View Group
 PipXpert
Under Review
PipXpert
Telegram
View Group
 Van Tharp Institute
Under Review
Van Tharp Institute
Telegram
View Group
 Tradeciety
Under Review
Tradeciety
Telegram
View Group
 BLW Online Trading
Under Review
BLW Online Trading
Telegram
View Group
 Crypto Shield
Under Review
Crypto Shield
Telegram
View Group
 Fxhub
Under Review
Fxhub
Telegram
View Group
 Currency Pros
Under Review
Currency Pros
Telegram
View Group