Dispatches
This is everything the desk has filed. Each dispatch starts from the platform's own promotional material, runs the same set of public searches, and closes with a verdict written as a word rather than a number.
Nothing here is a recommendation, and nothing here is an official warning. Where a supervisor has published a document about a name, we say which supervisor and what the document says. Where no supervisor has published anything, we say that too, and we do not let the silence stand in for an accusation.
Updated most recently
The full file, alphabetical
Reading the verdicts
Unverified means the searches came back empty: no operating company we could tie to the brand, no authorisation, no custody statement. It is the most common outcome on this site and the one most often misread as neutral. It is not neutral. It means you would be sending money to a party you cannot name.
High risk means we found specific features that raise the probability of loss beyond the ordinary risk of the market itself. Avoid is reserved for cases where a supervisor has published something, or where the operator's own material contradicts itself in a way we can demonstrate. No red flags found means the checks we run completed without turning anything up, which is a statement about our checks and not a guarantee about your outcome.
Every verdict carries the date it was last checked. A dispatch dated months ago describes what was true then, and this category changes faster than that.