Verify Trading Limited

Verify Trading Limited: entity verification and risk management for traders

Verify Trading Limited is a UK company registered under number 17245091 that operates the verify.trading platform. Its approach revolves around one central idea: most traders don't lose because of a bad strategy, but because of bad decisions. The platform addresses three of those recurring mistakes: trusting unverified entities, entering trades without confirmation and taking on excessive risk per position.

Verification of brokers, prop firms and gurus

The main service allows any entity to be checked in seconds against regulator records. The platform distinguishes between verified entities and those that receive a caution flag. According to the published methodology, an entity only receives the caution label when there is a documented action by a regulator or a court, such as an FCA warning, an FTC settlement or a confirmed closure, and the official citation is shown on the record. No citation, no caution: the rule is enforced in the system, not just in the company's policy.

The company states that it does not receive affiliate commissions from brokers, prop firms or educators, and that rated entities cannot be its affiliates. Verdicts are computed from regulator records and are not for sale.

Tools to validate trades and manage risk

The platform includes a trading journal that logs trades and tags risk behaviours according to user-defined rules, with the aim of identifying breach patterns before they affect the account. It also includes a six-minute psychological assessment and weekly reviews that detect tilt and revenge-trading patterns.

The calendar and market intelligence flags red-folder events that breach news rules and provides session context before trading. The Ask feature allows AI queries about records, markets and news, with a limit of 20 queries per day on the Pro plan, and gives access to a members-only community room.

Subscription model

The service is free to start and offers a Pro plan for those who need more features. The Pro plan includes 20 daily Ask queries, premium app features and access to the members-only community, with cancellation at any time. The catalogue showed three options: £6.99 per week (99p per day), £19.99 per month (66p per day) and £119.99 per year (33p per day), with an indicated saving of £119.89 per year compared with monthly payment. Entity verification remains free in all cases.

Independence and scope of the service

Verify Trading Limited presents itself as a records and analysis tool, not financial advice. It does not recommend trades or tell you where to deposit funds. The company stresses that the absence of a regulatory action does not constitute an endorsement and that the absence of an entity from a regulator's list does not prove its authorisation. Records are reviewed on a rolling basis.

Corporate data and contact

The company operates from the United Kingdom. Its registered address is 205 Regent Street, London W1B 4HB. The contact email is ai@verify.trading and the website is www.verify.trading. The phone number is listed as to be confirmed in the registry information.

Location and contact

205 Regent Street, London W1B 4HB · Email: ai@verify.trading