Trust dossier
Methodology
How this publication decides what to cover, what evidence it accepts, and what it refuses to publish.
Scope
We cover forex, cryptoassets, stocks, trading software, brokers, exchanges, fintech products and consumer protection matters. We do not provide advice, signals, portfolio management or recovery services.
Sourcing
A claim enters an article only with a primary source: a regulator register entry, an enforcement notice, a company filing, a court document, an on-record statement, or a test we performed ourselves. Provider marketing is quoted as a claim, never restated as fact.
Provider reviews
Reviews record verifiable attributes: registered entity, claimed regulatory status and its register result, disclosed fees, withdrawal terms, and complaint patterns. Scores, rankings and verdicts stay unpublished until the underlying evidence and a verification date exist. Migrated reviews therefore display no score.
Verification states
Every record shows one of four states: Verified, In review, Unreviewed, or Stale evidence. Migrated archive records begin at Unreviewed or Stale until a human re-check is logged.
Analysis and forecasts
Price analysis describes observed conditions and named methods. It is not a prediction and not a recommendation.
AI assistance
Automated tools may assist with formatting, translation drafting and research triage. No article is published without a named human editor accountable for its claims. Machine-drafted translations are flagged until a fluent reviewer signs them off.