Broker safety knowledge base
1
Domains and contacts often reveal clones
Clone websites may use real license numbers, but their domains, emails, phone numbers, and addresses usually do not appear in official records.
2
Verify payment entities separately
If deposits are directed to personal accounts, third-party wallets, or unrelated companies, preserve proof and pause further transfers.
3
Pressure sales often accompany process issues
Urgent margin requests, guaranteed-return claims, or account-unlock fees should be treated as priority risk signals.