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
Risk watch
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
Risk watch slice
| Broker | Signals | Evidence | Costs | Actions |
|---|---|---|---|---|
| GANNMarkets Corp. LLC, GANN MARKETS, GANNMarkets Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Binance Capital Options LTD, Binance Capital Options, Binance Capital Options Broker, Binance Capital Options Wealth, Binance Capital Options Prime, Binance Capital Options Overseas Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Net Plus Web Ltd (Miki Forex) Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Thefalconmarkets, Theprimewaves Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| FXTLeveragePro Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| KlayFx Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| ConTrade Markets Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Maxi Markets Limited, Maxi Services Limited, MaxiMarkets Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| BINARYCENT, Wave Markets LTD Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| NewRichMarkets, NewRichMarkets Limited, NewRichMarkets Ltd Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Volatixtrades, Pnlmarkets, AlphaGrid Markets Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Swiftforextrade, Spacexpioneerportfolio Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| PC.FXGOLDFX.COM Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| PREMIERFOREXTRADING.COM Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Matrix Markets, MatrixMarkets Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| CBT Markets LLC, CBT Markets, CbtMarkets Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| OS-FX, OSFX Limited Unknown / score 2.9 | high |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Novamarkets Unknown / score 2.9 | high |
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 |
