Confirm the legal entity and regulatory records
Legitimacy starts with identity. Find the full legal name, registration number and registered address of the entity that would hold your account, then look that entity up on the relevant official regulator's public register. Confirm the authorisation is active, the permissions cover the services offered to you, and the website and contact details listed on the register match the site you are using. Mismatched details can indicate a clone site imitating a genuine firm, which is a common fraud pattern.
- Match the entity name in the client agreement to an entry on an official regulator register.
- Cross-check the register's listed website, phone and email against the site you visited.
- Search for regulator warnings or notices mentioning the brand or entity name.
- Be cautious if you were directed to the broker by an unsolicited message or a stranger online.

