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
Stale checks
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
Stale checks slice
| Broker | Signals | Evidence | Costs | Actions |
|---|---|---|---|---|
| Kleis EU Cyprus / score 6.1 | medium |
2 sources
1 licenses
0 pending
1 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Purple Trading Cyprus / score 6.6 | medium |
2 sources
1 licenses
0 pending
4 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Lime Trading CY Cyprus / score 4.0 | high |
3 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Magic Compass Cyprus / score 5.4 | medium |
2 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| FXORO Cyprus / score 5.6 | medium |
2 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| MEX Europe Cyprus / score 5.4 | medium |
1 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| MEXEM Cyprus / score 5.9 | medium |
2 sources
1 licenses
0 pending
1 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Mind Money Cyprus / score 5.7 | medium |
2 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Admirals SC Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Match-Prime Cyprus / score 5.4 | medium |
2 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Camel International Limited Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Naxex Invest Cyprus / score 5.7 | medium |
2 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Credit Financier Invest International Limited Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| NFS Europe Cyprus / score 5.7 | medium |
2 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Exclusive 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 | |
| Nise Cyprus / score 5.0 | medium |
1 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| FIVEHILLS SECURITIES LIMITED Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Nova Securities Cyprus / score 5.7 | medium |
2 sources
1 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 |
