Backed by the Industry’s Leading Regulators
At SafeGuard Capital, we don’t just verify — we align our standards with the most respected financial authorities in the world. Our process is built on compliance frameworks from top-tier regulators.
These are the gold standards in financial oversight, known for their strict requirements, investor protections, and no-nonsense enforcement.
When we verify a broker, we check for proper registration, up-to-date licenses, and ongoing compliance with these governing bodies. This ensures the brokers you work with are accountable, transparent, and operating legally within the highest global standards.
Trust isn't given — it's verified.

ESMA
(European Securities and Markets Authority)

FCA
(Financial Conduct Authority, UK)

ASIC
(Australian Securities and Investments Commission)
Why Verification Matters
Scams, unregulated entities, and shady operations are all too common in the financial world. Our service acts as your first line of defense, helping you avoid costly mistakes and ensuring you’re making informed decisions based on facts — not just promises.
What’s Included in Your Verification Report
Regulatory Compliance Audit
We verify if the broker is properly licensed and registered with recognized financial authorities worldwide. No license? That’s a red flag.
1Company Background & Ownership Analysis
Get a full picture of who’s behind the scenes — including their business track record, registration data, and ownership transparency.
2

Customer Feedback & Reputation Review
We analyze online reviews, community forums, and testimonials to highlight patterns in user experiences — good and bad.
3Comprehensive Risk Assessment
You’ll receive a tailored report detailing potential red flags, fraud indicators, and an overall trust score based on our investigation.
4Who Should Use This Service

Individual Traders & Investors
Whether you’re just starting out or exploring new platforms, this service helps you invest with peace of mind.
Companies & Investment Firms
Conduct due diligence before forming strategic partnerships with any broker or trading platform.

Financial Advisors & Consultants
Provide added value to your clients by ensuring their brokers are credible and compliant.
Don’t Rely on Luck — Rely on Facts.
Start your verification today and protect your capital from unnecessary risks.


Need Help Choosing a Broker? We’ve Got You Covered.
Not only do we verify brokers — we can also refer you to a highly rated, trusted broker that meets the highest standards of transparency, regulation, and performance.
As part of our Broker Verification Service, SafeGuard Capital leverages years of industry experience and an extensive network to connect you with brokers who are:
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Fully licensed and regulated by top-tier financial authorities
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Proven and reputable, with a strong track record and positive client feedback
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Aligned with your needs, whether you’re trading forex, crypto, stocks, or commodities
If your current broker raises concerns — or if you’re starting fresh — we can recommend a safer, more reliable alternative tailored to your investment goals.
Your capital deserves more than guesswork.
Let us guide you to a broker you can truly trust.
Let us help and retrieve your funds
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