Every report we receive is reviewed in full detail, line by line. We verify document authenticity, source credibility, and image integrity — then we deliver a documented verdict.
Review process
We never publish an exposé without careful verification. This is the five-step standard process that every case goes through.
The report, together with documents, screenshots, and event details, is received via email or a secure form.
The BrokerAlarm team reads the content line by line, identifies contradictions, and examines ambiguities.
Attached images are examined for authenticity, potential manipulation, metadata, and consistency with the claims.
In complex cases we consult independent sources, regulatory databases, and records of previous reports about the same broker.
The final result is published with precise reference to documents and sources. If not verified, the submitter is informed of the reason.
Verification criteria
Every case is evaluated from six different angles to ensure nothing is overlooked.
Are the documents submitted genuine? Every written record is examined for structure, format, and authenticity.
Screenshots and images are checked for possible manipulation and consistency with the written claims.
Is the broker operating under a valid license? Does it appear on international warning lists? Official database checks are conducted.
Has this violation occurred before? Do similar claims from other users exist? We examine whether the pattern repeats.
Are there internal contradictions in the account? Is the timeline logical? We assess the internal coherence of the report.
Before publication, the report's compliance with legal frameworks and any associated risks are evaluated.
Types of violations we cover
If a broker has displayed any of these behaviors, submit a report — we will review it.
BrokerAlarm will never disclose any information about the submitter — not your name, email, or IP address — without your explicit consent. You can submit your report completely anonymously. We only need the content and evidence.
Submit an exposé
The process is straightforward. Follow these steps to ensure a faster review.
Gather screenshots, contracts, transaction histories, and any evidence you have.
Describe the sequence of events with precise dates. The more detail you provide, the more thorough our review can be.
Submit your report and documents to the dedicated email address below. You may remain completely anonymous.
Within 3 to 14 business days we will notify you of the result — either by email reply or by publishing the documented report on the site.
If you have an experience that needs to be made public, we are here. Every report we receive is taken seriously and reviewed thoroughly.
Your identity is confidential • Anonymous submissions accepted
Frequently asked questions