How to tell whether an entity is trustworthy

Before paying anything in, four checks anyone can run in ten minutes that rule out most fraudulent platforms.

§ 2

Look it up in the supervisor's register

In Mexico, the CNBV. In Brazil, the CVM. In Argentina, the CNV. What the website says is not enough: the company must appear in the official register, under that exact name.

Check for published alerts

Supervisors publish warnings about firms operating without authorisation. Our register collects many of them with source and date.

Beware the near-identical name

A common tactic is a name almost identical to a real, authorised firm. Compare the domain, not just the name: a letter changes, an extension, a hyphen.

Look at how they ask for the money

An authorised firm does not ask for transfers to personal accounts, nor crypto payments to a wallet, nor taxes paid in advance to release a withdrawal.

§ 3

Signs present in almost every case

A personal adviser who accompanies every deposit and pushes for more.
Steady profits from day one, with no losses.
You are asked to install remote-control software to help you trade.
On requesting a withdrawal, fees, audits or taxes appear that must be paid first.
Contact happens only on WhatsApp or Telegram, never through a corporate channel.

If you have already paid in

Send no more money, however convincing the explanation. Gather the payment receipts, the conversations and the screenshots of the dashboard. With that material the money trail can be reconstructed and the events documented.

Would you like us to review your case?

The initial assessment is free and without commitment. If we see no merit, we say so and that is where it ends.

Submit a case

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