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What a scan checks
Six weighted criteria, tuned to the order in which trading scams actually give themselves away. Every criterion in a result carries the evidence that produced it.
A scan is automated, and it can be wrong. Open the sources it cites and check what matters to you yourself. If you know a result is wrong or incomplete, send us the documentation: a person reviews every submission, and what checks out makes the next scan of that name more accurate.
Verified Track Record
What trading history can be independently verified?
Teaching Quality
How would you rate their teaching quality?
Marketing Practices
How would you describe their marketing?
Background & Credentials
What is their professional background?
Business Model
How does their business model work?
Community & Support
How is their community and ongoing support?