1 profiles
High and extreme risk
Profiles marked high or extreme risk regardless of regulation status.
Risk Intelligence
Broker risk alerts
Monitor high-risk, extreme-risk, no-regulation, suspicious-clone, revoked, complaint-heavy, low-evidence, and stale broker profiles before they appear in recommendations or comparison flows.
Alerts
1
High/extreme
1
No regulation
0
Suspicious
0
Revoked
0
Complaints
0
Low evidence
1
Stale
1
Sources
1
Licensed
0
Signal lanes
Risk alert lanes
0 profiles
No-regulation watch
Profiles with no-regulation status that should not be treated as verified providers.
No brokers in this risk lane.
0 profiles
Suspicious clone watch
Profiles flagged as suspicious clone risk or identity conflict.
No brokers in this risk lane.
0 profiles
Revoked status watch
Profiles with revoked status where old license references need caution.
No brokers in this risk lane.
0 profiles
Complaint pressure risks
Risk profiles that also have trader complaint records.
No brokers in this risk lane.
1 profiles
Low-evidence risks
Risk profiles missing source citations or license rows.
1 profiles
Stale risk checks
Risk profiles never checked or not refreshed in the last 180 days.
Regulation
Risk pressure by status
| Status | Alerts | High/extreme | Complaints | Low evidence | Stale | Sources | Licenses | Avg score |
|---|---|---|---|---|---|---|---|---|
| unknown | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 2.8 |
Regions
Regional risk pressure
| Region | Alerts | High/extreme | No regulation | Complaints | Low evidence | Stale | Sources | Licenses |
|---|---|---|---|---|---|---|---|---|
| Unknown | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 |
Snapshots
Filtered risk alert snapshots
Rand Swiss
2.8 score
South Africa / randswiss.com
High risk
unknown
1 sources No license rows Checked never