3 profiles
Decision-ready shortlist
Profiles with score, sources, licenses, platforms, accounts, and cost terms ready for deeper comparison.
Research desk
Broker research desk
A working desk for shortlist decisions, verification gaps, risk pressure, cost readiness, stale records, and community-backed broker signals.
Visible profiles
2,284
Decision-ready
3
Verify first
2,076
Risk watch
1,858
Cost gaps
2,271
Stale checks
246
Community-backed
0
Active focus
Cost gaps
Action lanes
Research action lanes
2,076 profiles
Verify-first queue
Profiles missing source/license evidence or waiting on license review before strong placement.
OpoFinance
Seychelles / medium / score 7.0
5 sources
2 licenses
0 reviews
Headway
South Africa / medium / score 6.4
3 sources
1 licenses
0 reviews
Neex
Mauritius / medium / score 6.4
5 sources
2 licenses
0 reviews
Markets4you
British Virgin Islands / medium / score 5.9
4 sources
2 licenses
0 reviews
1,858 profiles
Risk watch
High-risk, no-regulation, suspicious, or revoked profiles to inspect before promotion.
2,271 profiles
Cost gaps
Profiles that need account, deposit, leverage, spread, or commission terms completed.
246 profiles
Stale checks
Profiles that have not been refreshed recently and should be revalidated.
0 profiles
Community-backed
Profiles with approved trader review signal ready for moderation follow-up.
No profiles currently match this lane.
Desk slice
Cost gaps slice
| Broker | Signals | Evidence | Costs | Actions |
|---|---|---|---|---|
| OQTIMA INT. LTD Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| PLOTIO FX SC LIMITED Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Sun Capital Markets Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Teleport Brokers Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| TOB TRADING LTD Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Topline Limited Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Traders Trust Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Unicorn Technologies Limited Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| XTB SC LIMITED Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| ACCM Intl Limited Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Amega Finance Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| BDSwiss (Seychelles) Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Eliprime Finance Limited Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| ETO MARKETS LIMITED Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Evalanch Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| FORACON Markets Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| GT Global Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Harmovest Capital (Seychelles) Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a |
Regions
Research triage matrix
| Region | Profiles | Average | Ready | Verify | Risk | Costs | Stale | |
|---|---|---|---|---|---|---|---|---|
| Unknown | 1,996 | 3.1 | 0 | 1,882 | 1,830 | 1,996 | 196 | Open |
| Africa | 141 | 4.5 | 2 | 59 | 3 | 131 | 50 | Open |
| Europe | 56 | 4.3 | 0 | 56 | 11 | 56 | 0 | Open |
| Oceania | 38 | 4.7 | 1 | 27 | 5 | 37 | 0 | Open |
| Asia Pacific | 26 | 4.1 | 0 | 26 | 0 | 26 | 0 | Open |
| Caribbean | 13 | 4.3 | 0 | 12 | 6 | 11 | 0 | Open |
| Middle East | 8 | 4.2 | 0 | 8 | 2 | 8 | 0 | Open |
| North America | 6 | 4.2 | 0 | 6 | 1 | 6 | 0 | Open |
