Is your broker a scam?

Check a broker's website or name against official financial-regulator warning lists — FCA, BaFin, CONSOB and more.

Enter the website address (best) or the broker's name. We never store what you type.

This tool checks whether a domain appears on regulator warning lists Refundee tracks, plus basic risk signals such as domain age. A “no warning found” result is not a guarantee a broker is safe — always confirm the firm is licensed by your national regulator before depositing. Refundee Ltd is a regulated claims-management / fund-recovery service.