88 profiles
High and extreme risk
Profiles marked high or extreme risk regardless of regulation status.
Risk Intelligence
Monitor high-risk, extreme-risk, no-regulation, suspicious-clone, revoked, complaint-heavy, low-evidence, and stale broker profiles before they appear in recommendations or comparison flows.
Signal lanes
88 profiles
Profiles marked high or extreme risk regardless of regulation status.
0 profiles
Profiles with no-regulation status that should not be treated as verified providers.
No brokers in this risk lane.
0 profiles
Profiles flagged as suspicious clone risk or identity conflict.
No brokers in this risk lane.
0 profiles
Profiles with revoked status where old license references need caution.
No brokers in this risk lane.
0 profiles
Risk profiles that also have trader complaint records.
No brokers in this risk lane.
85 profiles
Risk profiles missing source citations or license rows.
88 profiles
Risk profiles never checked or not refreshed in the last 180 days.
Regulation
| Status | Alerts | High/extreme | Complaints | Low evidence | Stale | Sources | Licenses | Avg score |
|---|---|---|---|---|---|---|---|---|
| unknown | 85 | 85 | 0 | 85 | 85 | 85 | 0 | 3.1 |
| regulated | 3 | 3 | 0 | 0 | 3 | 3 | 3 | 4.2 |
Regions
| Region | Alerts | High/extreme | No regulation | Complaints | Low evidence | Stale | Sources | Licenses |
|---|---|---|---|---|---|---|---|---|
| Unknown | 88 | 88 | 0 | 0 | 85 | 88 | 88 | 3 |
Snapshots
Global / capex.com
United States / schwab.com
Cyprus / exante.eu
South Africa / gt247.com
Singapore / kgieworld.sg
Canada / questrade.com
South Africa / quicktrade.co.za
South Africa / randswiss.com
Global / td365.com
Global / alvexo.com
Global / cedarfx.com
Global / coinexx.com
Bulgaria / deltastock.com
Global / dominionmarkets.com
Global / eaglefx.com
Global / evolve.markets
Global / firewoodfx.com
Vanuatu / fxpig.com