Regulation board

Broker regulation board

Track license rows, pending register checks, regulator coverage, stale license reviews, and jurisdiction gaps across the broker library.

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Broker profiles 2,284

With licenses 352

License rows 395

Pending review 153

Verified or listed 241

Regulators 31

Stale or unchecked 141

License gaps 1,932

License lanes

License status lanes

Stale before 2026-04-29

144 profiles

Pending register checks

Profiles with jurisdiction candidates waiting for manual official-register review.

Check register

Fusion Markets Australia / unknown / score 5.0 3 licenses 3 sources PrimeXBT South Africa / pending / score 4.0 2 licenses 6 sources Neex Mauritius / pending / score 6.4 2 licenses 5 sources OpoFinance Seychelles / offshore regulated / score 7.0 2 licenses 5 sources Markets4you British Virgin Islands / pending / score 5.9 2 licenses 4 sources

233 profiles

Verified or listed rows

Profiles with license rows already marked listed, active, or verified.

Review evidence

DOYOS Mauritius / regulated / score 8.8 1 licenses 9 sources STARTRADER Australia / regulated / score 8.5 2 licenses 4 sources D Prime Vanuatu / regulated / score 8.3 1 licenses 3 sources OpoFinance Seychelles / offshore regulated / score 7.0 2 licenses 5 sources Afterprime Seychelles / offshore regulated / score 6.7 1 licenses 4 sources

1,932 profiles

Missing license records

Visible profiles with no license or jurisdiction candidate attached yet.

Add candidate

Octa Saint Lucia / unknown / score 4.5 0 licenses 1 sources Admirals Estonia / unknown / score 4.3 0 licenses 1 sources Alpari Global / unknown / score 4.0 0 licenses 1 sources Axiory Belize / unknown / score 4.0 0 licenses 2 sources CapitalXtend Global / unknown / score 4.0 0 licenses 1 sources

352 profiles

Source-backed license queues

Profiles with both license rows and source citations ready for report-level checks.

Open report

DOYOS Mauritius / regulated / score 8.8 1 licenses 9 sources PrimeXBT South Africa / pending / score 4.0 2 licenses 6 sources CMTrading Seychelles / offshore regulated / score 4.0 1 licenses 6 sources Neex Mauritius / pending / score 6.4 2 licenses 5 sources OpoFinance Seychelles / offshore regulated / score 7.0 2 licenses 5 sources

135 profiles

Stale license checks

License rows that have never been checked or are older than 180 days.

Refresh

Fusion Markets Australia / unknown / score 5.0 3 licenses 3 sources ATFX United Kingdom / unknown / score 4.5 2 licenses 2 sources BlackBull Markets New Zealand / unknown / score 4.7 2 licenses 2 sources Blueberry Markets Australia / unknown / score 4.7 2 licenses 2 sources Darwinex United Kingdom / unknown / score 4.0 2 licenses 3 sources

28 profiles

High caution with licenses

Risky profiles that still have license rows and need careful status wording.

Review warning

AAAFx Greece / unknown / score 4.0 1 licenses 2 sources ACY Securities Australia / unknown / score 4.0 1 licenses 2 sources AvaTrade Ireland / unknown / score 4.0 1 licenses 2 sources Capital Index Bahamas / regulated / score 4.0 2 licenses 4 sources CMTrading Seychelles / offshore regulated / score 4.0 1 licenses 6 sources

Regulator matrix

Largest regulator review queues

31 rows shown

Regulator	Jurisdiction	Rows	Brokers	Pending	Checked	Sources
Cyprus Securities and Exchange Commission	Cyprus	132	132	23	108	132	Open
FSA Seychelles	Seychelles	104	104	0	104	104	Open
Financial Conduct Authority	United Kingdom	26	26	26	0	26	Open
Australian Securities and Investments Commission	Australia	25	25	24	1	25	Open
Financial Services Agency Japan	Japan	17	17	17	0	17	Open
VFSC	Vanuatu	17	17	0	17	17	Open
Financial Services Authority Seychelles	Seychelles	10	10	2	8	10	Open
Commodity Futures Trading Commission	United States derivatives markets	6	6	6	0	6	Open
Financial Sector Conduct Authority	South Africa	6	6	6	0	6	Open
National Futures Association	United States futures and retail forex	6	6	6	0	6	Open
Financial Services Commission Belize	Belize	5	5	5	0	5	Open
Monetary Authority of Singapore	Singapore	5	5	5	0	5	Open
Securities and Commodities Authority UAE	United Arab Emirates	5	5	5	0	5	Open
British Virgin Islands Financial Services Commission	British Virgin Islands	4	4	4	0	4	Open
Financial Services Commission Mauritius	Mauritius	4	4	4	0	4	Open
China Securities Regulatory Commission	China	3	3	3	0	3	Open
Financial Markets Authority New Zealand	New Zealand	2	2	2	0	2	Open
Israel Securities Authority	Israel	2	2	2	0	2	Open
Malta Financial Services Authority	Malta	2	2	2	0	2	Open
Swiss Financial Market Supervisory Authority	Switzerland	2	2	2	0	2	Open
Vanuatu Financial Services Commission	Vanuatu	2	2	1	1	2	Open
Cayman Islands Monetary Authority	Cayman Islands	1	1	1	0	1	Open
Central Bank of Ireland	Ireland	1	1	1	0	1	Open
Danish Financial Supervisory Authority	Denmark	1	1	1	0	1	Open
Federal Financial Supervisory Authority	Germany	1	1	1	0	1	Open
FSC Mauritius	Mauritius	1	1	0	1	1	Open
Hellenic Capital Market Commission	Greece	1	1	1	0	1	Open
Jordan Securities Commission	Jordan	1	1	1	0	1	Open
Polish Financial Supervision Authority	Poland	1	1	1	0	1	Open
Securities Commission Malaysia	Malaysia	1	1	1	0	1	Open
Securities Commission of The Bahamas	Bahamas	1	1	0	1	1	Open

Country queues

Jurisdiction coverage by country

Coverage

Country	Region	Profiles	Licensed	Pending	Gaps	Sources
United Kingdom	Europe	26	26	26	0	26
Australia	Oceania	25	25	24	0	25
Cyprus	Europe	20	20	20	0	20
Japan	Asia Pacific	17	17	17	0	17
United States	North America	6	6	6	0	6
Singapore	Asia Pacific	5	5	5	0	5
United Arab Emirates	Middle East	5	5	5	0	5
Belize	Caribbean	5	5	5	0	5
British Virgin Islands	Caribbean	4	4	4	0	4
South Africa	Africa	4	4	4	0	4
Cyprus	Unknown	112	111	3	1	112
Mauritius	Africa	4	4	3	0	4
China	Asia Pacific	3	3	3	0	3
Seychelles	Africa	133	83	2	50	133
Malta	Europe	2	2	2	0	2
Switzerland	Europe	2	2	2	0	2
New Zealand	Oceania	2	2	2	0	2
Israel	Middle East	2	2	2	0	2
Vanuatu	Oceania	11	11	1	0	11
Ireland	Europe	1	1	1	0	1
Jordan	Middle East	1	1	1	0	1
Germany	Europe	1	1	1	0	1
Greece	Europe	1	1	1	0	1
Cayman Islands	Caribbean	1	1	1	0	1
Poland	Europe	1	1	1	0	1
Malaysia	Asia Pacific	1	1	1	0	1
Denmark	Europe	1	1	1	0	1
Unknown	Unknown	1,800	0	0	1,800	1,800
Global	Unknown	61	6	0	55	61
South Africa	Unknown	4	0	0	4	4
United Kingdom	Unknown	4	0	0	4	4
Australia	Unknown	3	0	0	3	3
Belize	Unknown	2	0	0	2	2
Vanuatu	Unknown	2	0	0	2	2
Bermuda	Caribbean	1	0	0	1	1

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