Stay

Broker Reviews and Regulator Authority Warnings

Find information on Forex and Binary Options Brokers, High Risk Investments such as HYIP or Ponzi schemes, Auto Trading Scams and more...
  • Articles
Learn how to spot and avoid common online investment scams.
  • Reviews and Alerts
Reviews of companies lacking proper licensing or facing regulatory warnings
  • News
Financial news and official press releases from regulatory authorities.
  • Financial Regulatiors Tier List
Explore our index of global financial regulators, rated from low to top-tier based on their authority and enforcement capabilities. Access detailed profiles of each regulatory body and stay informed about their latest warnings and actions.
  • Learn How To Spot Common Online Scams
  • Latest News
General financial news and regulation authority press release reports
© 2024 AlertoPedia.com. All rights reserved. The content on this website is for informational purposes only and should not be considered financial advice. Links to third-party sites may result in compensation through affiliate partnerships.
How We Rate
how we rate

At AlertoPedia, we rate companies based on several key factors including regulatory status, website status, geographical licensing, and historical data concerning any warnings or sanctions from financial authorities, reflecting the company's trustworthiness. 

Regulatory Influence

The licensing status of a company plays a significant role in our review process. Companies regulated by reputable authorities typically receive a more favorable rating, reflecting their adherence to stringent financial standards and consumer protection laws. 

Ongoing Monitoring

Ratings are initially established based on the most current data available and are subject to change based on new information or regulatory actions. We continuously monitor regulatory actions and company behavior to ensure our ratings remain current and accurate.