Verify traders

Independent records for traders and educators we have reviewed. Verified means we have confirmed a public track record; Caution flags a documented regulator or court action with the source cited; Unverified is the neutral default. We never score a person on a 10-point scale.

91 tradersUpdated hourlyIndependent, not for sale

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Showing 81–91 of 91 traders

How verdicts work

A person is never scored out of 10. Each trader or educator sits in one of three tiers: Verified means we have confirmed a public track record; Unverified is the neutral default; Caution is only ever published when a documented regulator or court action backs it, with the source cited. Read how we verify for the sources and limits. The most recent record update is dated 18 Jun 2026.

We take no affiliate commissions from brokers, prop firms or educators, and rated entities cannot be our affiliates. Verdicts are computed from regulator records and are not for sale.

A record can be out of date. Check the primary source before acting, and tell us if something is wrong.

  • Verified

    A public track record we have independently confirmed. Not an endorsement of any strategy.

    0
  • Unverified

    The neutral default. Record is published but no verified track record is on file. Not an accusation.

    82
  • Caution

    A documented regulator or court action is on file, with the source cited on the record.

    9

Common questions

Why only three tiers for a trader?
Because a numeric score on a person implies a precision we cannot defend. Three plain tiers — Verified, Unverified, Caution — map directly to the evidence we hold, and only to that evidence.
What stops a Caution from being defamation?
A Caution is only published when the record carries a cited regulator or court action; the resolver drops a Caution to Unverified if the citation URL is missing or malformed. Identity has to be confirmed before any row is listed.
Is Unverified an accusation?
No. Unverified is the neutral default when we hold a record but have not confirmed a public track record. It is not a negative judgement and should not be read as one.
How often are records updated?
Records refresh hourly from the registry. Each record shows the date it was last updated.

verify.trading provides records and analysis, not investment advice; trading involves significant risk of loss. Absence of a regulatory action is not an endorsement, and absence from a regulator's list is not proof of authorisation.