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 |
|---|---|---|---|---|
| Fullerverse (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 | |
| Oqtima Cyprus / score 5.4 | medium |
1 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| KW Investments Ltd Seychelles / score 3.2 | medium |
1 sources
0 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Otkritie Broker Cyprus Cyprus / score 5.0 | medium |
1 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| Meco 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 | |
| Pelican Exchange EU Cyprus / score 5.7 | medium |
2 sources
1 licenses
0 pending
0 platforms
|
Cost review Primary terms / spread n/a / commission n/a | |
| 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 | |
| Invest.com Cyprus / score 5.0 | medium |
1 sources
1 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 | |
| River Prime Europe Cyprus / score 5.0 | medium |
1 sources
1 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 | |
| RoboMarkets Cyprus / score 6.5 | medium |
3 sources
2 licenses
0 pending
1 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 | |
| Roemer Capital Cyprus / score 5.7 | medium |
2 sources
1 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 | |
| Rynat Trading Cyprus / score 5.7 | medium |
2 sources
1 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 | |
| Shine Trades Cyprus / score 6.2 | medium |
2 sources
1 licenses
0 pending
1 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 |
