Regulatory alerts and scam broker warnings
Business-point.net actively monitors marks that are unregulated, blacklisted, or investigated by regulatory authorities and brokers. Our special alerts section updates traders with suspicious platforms, cloned sites, and fake operations masquerading as licensed brokers.
If a broker is not regulated correctly or has been complained about, we ensure you know it before you risk your money. Being informed about our alerts can protect you from falling into scam traps and enable you to trade confidently.
FAQs
How can you identify scam brokers?
We track news from international regulators, research user complaints, and check license information. We list a broker if they are found to be deceiving traders or banned.
How frequently is the scam news updated?
Our staff makes scam warnings in real-time as they receive new intelligence from financial regulators and trader reports.
Can I report a suspicious broker?
Yes, traders can report brokers directly to us. We investigate each case and, if valid, publish warnings to protect the broader trading community