Check official register
Search the legal entity, domain, license number, permission scope, and warning list on the official regulator site.
Regulator-backed pitch review
Broker scam pitch scanner
Check a broker advert, chat message, signal-group post, or account-manager pitch for common red flags before you send money, documents, or crypto.
Current scan
Low visible pitch pressure
12
The scanner did not find strong pitch-level red flags, but that does not certify safety. Always confirm official registration, permissions, costs, and withdrawal terms.
Risk score
12/100
Active signals
0
Auto detected
0
Matches
1
Scanner result
Low visible pitch pressure
The scanner did not find strong pitch-level red flags, but that does not certify safety. Always confirm official registration, permissions, costs, and withdrawal terms.
Still verify
12
Risk score
Detected pressure
Active red flags
No pitch-specific red flags are active yet. Add the broker message, select known signals, and still verify official records before relying on the pitch.
Action plan
What to do before depositing
Compare written terms
Request written risk disclosure, fee schedule, withdrawal policy, account entity, and complaint contact before depositing.
Avoid irreversible payments
Do not send crypto, wallet transfers, release fees, insurance fees, or tax fees to unlock supposed profits.
Directory match
1 broker profile found
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
Missing broker candidate cross checked from official domain and pending regulator verification.
Missing support channel
Needs fresh review
KGI Futures Singapore
Checked Not checked
Open profile