Directory match
ready7 matching broker profiles found in the directory.
Verification center
Verify a broker before depositing
Search a broker name, company, website URL, or official domain. The tool checks directory matches, domain alignment, license evidence, source citations, and risk pressure.
Verification outcome
High-caution verification
The search matched a profile with high-risk or no-regulation pressure. Verify every claim directly and compare alternatives first.
missing
55%
Confidence
Matched profiles
7
Exact domain
Matched
Evidence rows
3 license / 7 source
Risk pressure
4 caution matches
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Official domain
readyExact domain match found for invest.com.
License evidence
ready3 matching profiles have license or jurisdiction-review records attached.
Source evidence
ready7 matching profiles have source citations attached.
Risk pressure
missing4 high/extreme risk matches and 1 offshore-regulated match found.
Directory matches
7 profiles found
Licenses
1
Sources
1
Reviews
0
Risk
Medium
Platform review pending
No trader ratings yet
Public web research profile pending editorial verification.
Provisional evidence score
Missing support channel
Invest.com
Profile review: Not checked
Open profile
Licenses
1
Sources
2
Reviews
0
Risk
Medium
Platform review pending
No trader ratings yet
Public web research profile pending editorial verification.
Provisional evidence score
Needs fresh review
Naxex Invest
Profile review: Not checked
Open profile
5.3/10
Provisional evidence
Licenses
1
Sources
2
Reviews
0
Risk
Medium
MT5
No trader ratings yet
LEGACY CAPITAL LTD is represented in the Seychelles FSA securities-dealer register by LEGACY CAPITAL LTD. The authority entry lists wbinvest.com as its web...
Provisional evidence score
Offshore regulation
LEGACY CAPITAL LTD
Profile review: 2 weeks ago
Open profile
Official regulator warning
Unknown
Reported domain: centralmarketsinvest.com
2.9/10
Evidence score
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
CENTRALMARKETSINVEST.COM is recorded in an official regulator warning. Reported domains include centralmarketsinvest.com, platform.centralmarketsinvest.co....
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Open profile
Official regulator warning
Unknown
Reported domain: cryptotrade-invest.com
2.9/10
Evidence score
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
CRYPTOTRADE-INVEST.COM, MinersCapitalFX, Ciphercryptomining is recorded in an official regulator warning. Reported domains include cryptotrade-invest.com,...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Open profile
Official regulator warning
Unknown
Reported domain: fxempireinvest.com
2.9/10
Evidence score
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
FXEMPIREINVEST.COM, SwanWealthInvestment is recorded in an official regulator warning. Reported domains include fxempireinvest.com, swanwealth-investment.c...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Open profile
Official regulator warning
Unknown
Reported domain: profxinvest.com
2.9/10
Evidence score
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
PROFXINVEST.COM, EliteAssure is recorded in an official regulator warning. Reported domains include profxinvest.com, eliteassure.org. Read the authority no...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Open profile
