Watchlist
A public registry of traders and groups that did not pass our verification process. Findings are based on publicly available information at the time of review.
2
Failed Verification
2
Flagged Traders
0
Flagged Groups
This page lists traders and groups that did not pass our independent review process. Findings are editorial assessments by Signal Core s.r.o. based on publicly available information — not legal or regulatory judgments. All listed parties may dispute these findings.
Tvoje Investiční Holka
Czech · YouTube, Instagram · Stocks "Tvoje Investiční Holka" is a Czech social media presence (primarily on Instagram) focused on making financial literacy accessible. The project can be summarized as follows: Core Mission: To de...
Flagged 29 Mar 2026
View Report →
GoldTraderMo (GTMO)
Germany · MetaTrader · Forex Mohammed Jirjees, who operates online as GTMO or Gold Trader Mo, presents himself as a trader focused on gold (XAUUSD) and forex markets. He is active across several social media platforms including I...
Flagged 25 Mar 2026
View Report →
Know a Trader Who
Should Be Reviewed?
If you know a trader or group that should be reviewed, report them. Every submission helps protect the community.