Evidence board

Broker evidence board

Source coverage, license queues, stale checks, and caution signals collected into one broker research workbench.

Directory Source board Transparency board Screener Platforms Regulation Trust board Intelligence Risk matrix Export gaps

Visible profiles 2,284

Source-backed 2,284

Reviewed sources 1,983

Source gaps 0

License queue 144

Stale checks 246

Platform evidence 15

High caution 1,858

Research queues

Evidence action lanes

Stale before 2026-04-29

1,983 profiles

Reviewed sources

Profiles with reviewed citations that can support deeper report checks.

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DOYOS Mauritius / regulated / Medium risk

Audit citations

9 sources 1 licenses MetaTrader 4 MetaTrader 5

CMTrading Seychelles / offshore regulated / High risk

Audit citations

6 sources 1 licenses MetaTrader 5 CMTrading Webtrader

PrimeXBT South Africa / pending / High risk

Audit citations

6 sources 2 licenses MetaTrader 5 PrimeXBT Platform

OpoFinance Seychelles / offshore regulated / Medium risk

Audit citations

5 sources 2 licenses MetaTrader 4 MetaTrader 5

Axion Trade Seychelles / offshore regulated / Medium risk

Audit citations

5 sources 1 licenses MetaTrader 5

144 profiles

License queue

Profiles with pending jurisdiction candidates waiting for manual register checks.

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Fusion Markets Australia / unknown / Medium risk

3 sources 3 licenses MT4 MT5

OpoFinance Seychelles / offshore regulated / Medium risk

5 sources 2 licenses MetaTrader 4 MetaTrader 5

Neex Mauritius / pending / Medium risk

5 sources 2 licenses MetaTrader 4 MetaTrader 5

Markets4you British Virgin Islands / pending / Medium risk

4 sources 2 licenses MetaTrader 4 MetaTrader 5

BlackBull Markets New Zealand / unknown / Medium risk

2 sources 2 licenses MT4 MT5

0 profiles

Source gaps

Profiles that need source citations before they should be treated as comparison-ready.

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No profiles currently match this lane.

246 profiles

Stale checks

Profiles with no check date or a check older than 180 days.

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Purple Trading Cyprus / regulated / Medium risk

2 sources 1 licenses MetaTrader 4 MetaTrader 5

Trust Capital Cyprus / regulated / Medium risk

2 sources 1 licenses MetaTrader 4

Accuindex EU Cyprus / regulated / Medium risk

2 sources 1 licenses MetaTrader 5

Doto Cyprus / regulated / Medium risk

3 sources 2 licenses MetaTrader 4 MetaTrader 5

FinPros Cyprus / regulated / Medium risk

3 sources 2 licenses MetaTrader 5

15 profiles

Platform evidence

Profiles with listed or verified platform rows for platform-level research.

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DOYOS Mauritius / regulated / Medium risk

Review platform

9 sources 1 licenses MetaTrader 4 MetaTrader 5

STARTRADER Australia / regulated / Low risk

Review platform

4 sources 2 licenses MetaTrader 4 MetaTrader 5

D Prime Vanuatu / regulated / Medium risk

Review platform

3 sources 1 licenses MetaTrader 4 MetaTrader 5

OpoFinance Seychelles / offshore regulated / Medium risk

Review platform

5 sources 2 licenses MetaTrader 4 MetaTrader 5

Afterprime Seychelles / offshore regulated / Medium risk

Review platform

4 sources 1 licenses MetaTrader 4 MetaTrader 5

1,858 profiles

High caution

High-risk, revoked, suspicious, or unregulated profiles that deserve extra warning review.

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10x10trader, Pravexaplus, Octaforextrading, Trade-genuisplc, Perfecttradex, Liteprimetraders, Tradingzenithpro, Reallivestment, Pravexaplus Unknown / unknown / High risk

1 sources 0 licenses

170OKH.COM, DYNEXO, MarketsRoom Unknown / unknown / High risk

1 sources 0 licenses

1FX / первый финансовый Unknown / unknown / High risk

1 sources 0 licenses

1FX.ONLINE Unknown / unknown / High risk

1 sources 0 licenses

1NVESTINGFINNESE.COM, MARKETMINDSPLT, Goodytradespro, Apexcapitalexchange, Universalmarkettrades, MatrixTrustMarket Unknown / unknown / High risk

1 sources 0 licenses

Country triage

Largest evidence gaps by country

Coverage

Country	Region	Profiles	Missing	Pending	Stale	Caution
United Kingdom	Europe	26	0	26	0	4	Open
Australia	Oceania	25	0	24	0	4	Open
Cyprus	Europe	20	0	20	0	4	Open
Japan	Asia Pacific	17	0	17	0	0	Open
United States	North America	6	0	6	0	1	Open
United Arab Emirates	Middle East	5	0	5	0	2	Open
Singapore	Asia Pacific	5	0	5	0	0	Open
Belize	Caribbean	5	0	5	0	2	Open
British Virgin Islands	Caribbean	4	0	4	0	1	Open
South Africa	Africa	4	0	4	0	1	Open
Cyprus	Unknown	112	0	3	112	1	Open
Mauritius	Africa	4	0	3	0	1	Open
China	Asia Pacific	3	0	3	0	0	Open
Seychelles	Africa	133	0	2	50	1	Open
Israel	Middle East	2	0	2	0	0	Open
Malta	Europe	2	0	2	0	1	Open
Switzerland	Europe	2	0	2	0	0	Open
New Zealand	Oceania	2	0	2	0	0	Open
Vanuatu	Oceania	11	0	1	0	1	Open
Jordan	Middle East	1	0	1	0	0	Open
Ireland	Europe	1	0	1	0	1	Open
Cayman Islands	Caribbean	1	0	1	0	1	Open
Greece	Europe	1	0	1	0	1	Open
Denmark	Europe	1	0	1	0	0	Open
Poland	Europe	1	0	1	0	0	Open
Germany	Europe	1	0	1	0	0	Open
Malaysia	Asia Pacific	1	0	1	0	0	Open
Unknown	Unknown	1,800	0	0	0	1800
Global	Unknown	61	0	0	61	22	Open
United Kingdom	Unknown	4	0	0	4	1	Open