LegalBot
Trading company checks
Before depositing your funds: make sure the company is genuinely licensed. We search official regulatory registers (Capital Markets Authority, GCC regulators, plus FCA, CySEC, and more) and display official warnings issued against them and risk levels — in a fully sourced report.
This is an awareness service based on publicly available official records, not investment advice.
What does the report check?
Official Licensing
Whether the company is listed in the regulator's registry of licensed entities, and under which license number.
Official Warnings
Any warning issued by a regulator against the company, with date and link.
Company Details
Country, founding year, website, and type of activity as stated in sources.
Risk Level
Clear assessment (Low / Medium / High) with documented reasons.
How to verify a trading company before transferring your money?
- 1.
Enter Company Name
Enter the name as shown in the ad or WhatsApp message. If imprecise, we will suggest the closest matches.
- 2.
Add Website or Ad Link
Many scams impersonate a licensed firm with a similar website; the link exposes this.
- 3.
Read the Report Before Any Transfer
The report details local and international licensing, any official warnings, and the risk level with links to every source.
Regulators We Check
We check licensing records and official warnings across: Capital Markets Authority (Kuwait), Capital Market Authority (Saudi Arabia), Securities and Commodities Authority, Dubai Financial Services Authority DFSA, and Financial Services Regulatory Authority FSRA (UAE), Qatar Financial Markets Authority, Central Bank of Bahrain, Capital Market Authority (Oman), in addition to major international bodies: UK FCA, Cyprus CySEC, Australian ASIC, German BaFin, Swiss FINMA, South African FSCA, Singapore MAS, and US SEC.
Warning Signs of an Untrustworthy Trading Firm
- Promises of guaranteed profits or fixed monthly returns.
- Offshore license only (St. Vincent, Seychelles, Marshall Islands).
- Pressure to deposit quickly or via personal digital wallets.
- A license number that does not appear in the official regulatory registry.
- A name similar to a well-known global company with a different website.
- Refusing withdrawals or imposing "clearance fees" before payout.