Risk Analysis
FRAI monitors market developments and new financial activities in its remit to assess risks to investors, markets, and financial stability. The risk assessments support FRAI’s objectives of promoting investor protection, orderly markets, and financial stability.
  • Broker check
    FRAI conducts thorough checks on brokers to ensure they operate transparently and in compliance with financial regulations. Our verification process includes assessing their licensing, regulatory status, customer feedback, and transaction history.
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  • Topical Analysis
    Ensuring that brokers operate within legal and regulatory frameworks protects investors from fraudulent schemes and enhances market stability.
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