Compliance & Data Review Desk

Reviews platform data for regulatory accuracy across US and UK/EU frameworks and checks that availability and protection-scheme claims are correct before publication.

Experience

Focuses on regulator verification and investor-protection scheme accuracy (SIPC, FSCS and EU compensation schemes).

Credentials

Checks regulated platforms against official registers — SEC, FINRA, CFTC/NFA, FCA and EU national regulators — and flags any claim that cannot be traced to a primary source.

Areas of focus

• Financial regulation
• Investor protection schemes
• Data verification