Fintana

Trust brokers that post registration data and licenses on the site. The company should fully cover the trading conditions and the withdrawal procedure. If you doubt the reliability of the broker, it will be useful to request specialist support. This will help protect investments from fraudsters.

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The following factors give away the scammers:

• lack of licenses and quality support;
• promises of big earnings without risk;
• a large number of negative reviews;
• constant delays and refusals to withdraw money.

Brokers are supervised by state financial regulators, such as the SEC in the US and the FCA in the UK. You can complain about a violator through the online reception on the commission's official website. You can also go to court.

You should trust a broker whose site:

• has copies of the incorporation certificate and licenses, user agreement and privacy policy;
• explains how the identity verification and AML procedure works;
• informs about security issues;
• works via a secure connection.

If the site is undergoing technical work, you just need to wait until it is finished. Sometimes resources consider VPN access as undesirable and can block it. Also, access to the broker's site can be restricted by decision of government agencies.

The reason may lie in incorrect login or password entries, scheduled maintenance on the website, or violation of the company's rules. Fraud might be suspected if the broker blocks the account without explanation and fails to respond. In such cases, it’s advisable to contact experts promptly to recover your funds.