•Independent broker research
№ 028Vol. IVJuly 14, 2026
Independent broker research

Journal

Practical guides and analysis on forex brokers, investing fundamentals, the cryptocurrency market and independent market news — curated by the InvestorTrip research team.

Brokerage Cash Management Checklist: Sweeps, Yield, and Protection article illustration

Brokerage Cash Management Checklist: Sweeps, Yield, and Protection

A source-backed checklist for reviewing uninvested cash in brokerage accounts: sweep programs, FDIC vs. SIPC differences, yields, conflicts, transfers, and records.

Jul 7, 2026 · 10 min read

Long-Term Investing Broker Checklist: Accounts, Costs and Records article illustration

Long-Term Investing Broker Checklist: Accounts, Costs and Records

A source-backed checklist for choosing a broker for long-term investing without ranking providers. Focus on account fit, asset allocation, recurring investing, cash treatment, taxes, transfers and records.

Jul 7, 2026 · 16 min read

Crypto Broker and Exchange Due Diligence Checklist article illustration

Crypto Broker and Exchange Due Diligence Checklist

Before funding any crypto broker, exchange, or app, verify legal entity, custody, disclosures, withdrawal rules, and scam red flags using this source-backed checklist.

Jul 7, 2026 · 10 min read

Austria Online Broker Regulation Checklist: FMA & Tax Checks article illustration

Austria Online Broker Regulation Checklist: FMA & Tax Checks

An Austria-focused checklist for verifying broker legal entity, FMA records, deposit protection, product permissions, tax records, and fees before funding an account.

Jul 6, 2026 · 9 min read

Switzerland Online Broker Checklist: FINMA, esisuisse and Tax Record Checks article illustration

Switzerland Online Broker Checklist: FINMA, esisuisse and Tax Record Checks

A source-backed checklist for verifying a broker's legal entity, FINMA records, protection claims, product permissions, tax records and fees before funding an account in Switzerland.

Jul 6, 2026 · 8 min read

Belgium Online Broker Checklist: FSMA, Guarantee Fund and Tax Record Checks article illustration

Belgium Online Broker Checklist: FSMA, Guarantee Fund and Tax Record Checks

A source-backed checklist for verifying a broker's legal entity, FSMA status, protection scheme coverage, product permissions, and tax records before opening an account in Belgium. No ranking, just the verification workflow.

Jul 6, 2026 · 13 min read

Germany Online Broker Checklist: BaFin, EdW and Tax Record Checks article illustration

Germany Online Broker Checklist: BaFin, EdW and Tax Record Checks

A Germany-focused checklist for checking broker legal entity, BaFin records and warnings, EdW/custody claims, product permissions, tax records and fees before funding an account.

Jul 6, 2026 · 7 min read

UK Online Broker Regulation Checklist: FCA, FSCS and Account Checks article illustration

UK Online Broker Regulation Checklist: FCA, FSCS and Account Checks

A UK-focused checklist for checking broker legal entities, FCA permissions, FSCS position, account wrappers, fees, tax records and clone-firm risk before depositing.

Jul 6, 2026 · 7 min read

Canada Forex Broker Checklist: CSA, CIRO and Risk Checks article illustration

Canada Forex Broker Checklist: CSA, CIRO and Risk Checks

A Canada-focused checklist for checking forex and CFD broker registration, CIRO membership, provincial rules, platform terms and red flags.

Jul 6, 2026 · 8 min read

Portugal Online Broker Checklist: CMVM, SII and Tax Record Checks article illustration

Portugal Online Broker Checklist: CMVM, SII and Tax Record Checks

A Portugal-focused checklist for checking broker legal entity, CMVM records and warnings, investor compensation claims, product permissions, tax records and fees before funding an account.

Jul 6, 2026 · 10 min read