196 profiles
Stale broker checks
Profiles whose main broker review date is older than the freshness cutoff or missing entirely.
Freshness operations
Track stale broker checks, source citation review dates, license register refreshes, expiring license rows, warning-note freshness, and fresh-ready broker profiles from one review queue.
Signals
196 profiles
Profiles whose main broker review date is older than the freshness cutoff or missing entirely.
0 profiles
Profiles with citation rows that were never checked or are older than the source cutoff.
No profiles currently match this lane.
339 profiles
Profiles where source citations still need editorial review status confirmation.
140 profiles
Profiles with license rows that need a fresh regulator register check.
143 profiles
Profiles whose license statuses are not yet verified, active, or listed.
88 profiles
High-risk, extreme, no-regulation, revoked, or clone profiles with stale broker checks.
0 profiles
License rows with expiry dates inside the next 90 days.
No profiles currently match this lane.
0 profiles
Lower-risk profiles with fresh broker, source, and license checks.
No profiles currently match this lane.
Snapshots
| Broker | Priority | Broker check | Source freshness | License freshness | Risk | Actions |
|---|---|---|---|---|---|---|
| SIB Cyprus Cyprus / Unknown region Never checked1 pending source1 pending licenseHigh-risk staleWarning stale |
1,370 | Never checked | 1 sources0 stale1 pending |
1 licenses0 stale1 pending0 expiring |
high regulated |
|
| Solid Financial Services Cyprus / Unknown region Never checked1 pending source1 pending licenseHigh-risk staleWarning stale |
1,370 | Never checked | 1 sources0 stale1 pending |
1 licenses0 stale1 pending0 expiring |
high regulated |
|
| Triangleview Investments Cyprus / Unknown region Never checked1 pending source1 pending licenseHigh-risk staleWarning stale |
1,370 | Never checked | 1 sources0 stale1 pending |
1 licenses0 stale1 pending0 expiring |
high regulated |
|
| Interactive Brokers United States / North America 1 pending source2 stale licenses2 pending licenses |
305 | Jun 7, 2026 | 1 sources0 stale1 pending |
2 licenses2 stale2 pending0 expiring |
medium unknown |
|
| NinjaTrader United States / North America 1 pending source2 stale licenses2 pending licenses |
305 | Jun 7, 2026 | 1 sources0 stale1 pending |
2 licenses2 stale2 pending0 expiring |
medium unknown |
|
| StoneX United States / North America 1 pending source2 stale licenses2 pending licenses |
305 | Jun 7, 2026 | 1 sources0 stale1 pending |
2 licenses2 stale2 pending0 expiring |
medium unknown |
|
| tastyfx United States / North America 1 pending source2 stale licenses2 pending licenses |
305 | Jun 7, 2026 | 1 sources0 stale1 pending |
2 licenses2 stale2 pending0 expiring |
medium unknown |
|
| OANDA United States / North America 1 pending source2 stale licenses2 pending licenses |
305 | Jun 7, 2026 | 1 sources0 stale1 pending |
2 licenses2 stale2 pending0 expiring |
medium unknown |
|
| FOREX.com United States / North America 1 pending source2 stale licenses2 pending licenses |
305 | Jun 7, 2026 | 1 sources0 stale1 pending |
2 licenses2 stale2 pending0 expiring |
medium unknown |
|
| XGLOBAL Markets Cyprus / Europe 2 pending sources1 stale license1 pending license |
220 | Jun 7, 2026 | 2 sources0 stale2 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Banxso South Africa / Africa 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Central Tanshi FX Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| CITIC Futures China / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Daiwa Securities Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| DMM FX Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| eToro Israel / Middle East 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Finalto United Kingdom / Europe 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| FX Broadnet Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Gaitame.com Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| GF Futures China / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| GMO Click Securities Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Hirose FX Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| i-NET Securities Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| LMAX Global United Kingdom / Europe 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Matsui Securities Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Mitrade Australia / Oceania 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Monex Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Money Partners Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Money Square Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Moomoo Singapore / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Nanhua Futures China / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Okasan Online Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Phillip Nova Singapore / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| PhillipCapital Singapore / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Plus500 Israel / Middle East 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Rakuten Securities Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Saxo Bank Denmark / Europe 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| SBI FXTRADE Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| SMBC Nikko Securities Japan / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Spreadex United Kingdom / Europe 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Tiger Brokers Singapore / Asia Pacific 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Trade Nation United Kingdom / Europe 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Trading 212 United Kingdom / Europe 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| XTB Poland / Europe 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| ADSS United Arab Emirates / Middle East 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| AETOS Australia / Oceania 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| AIMS Australia / Oceania 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Anzo Capital Belize / Caribbean 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| ATFX United Kingdom / Europe 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |
|
| Axi Australia / Oceania 1 pending source1 stale license1 pending license |
175 | Jun 7, 2026 | 1 sources0 stale1 pending |
1 licenses1 stale1 pending0 expiring |
medium unknown |