Safety command center

Broker safety hub

Start every broker review from one safety workspace: risk alerts, identity/domain checks, leverage pressure, evidence gaps, complaints, stale reviews, and safer shortlists.

Directory Account conditions Withdrawal risk Support board Risk alerts Warning notes Freshness Clone watch Leverage Verify broker Export safety

Focus: Critical risk

Profiles339

Critical88

High risk88

Identity checks0

Leverage0

Evidence gaps199

Complaints0

Stale196

Safer shortlist0

Safety lanes

Safety signal lanes

Verify broker

88 profiles

Critical risk queue

Extreme, revoked, clone, no-regulation, high-complaint, low-evidence, or high-leverage profiles needing first review.

Open lane

CAPEX.com Global / unknown / priority 70 Safety 701 sources0 licenses Charles Schwab Futures and Forex United States / unknown / priority 70 Safety 701 sources0 licenses EXANTE Cyprus / unknown / priority 70 Safety 701 sources0 licenses GT247 South Africa / unknown / priority 70 Safety 701 sources0 licenses

0 profiles

Identity and domain checks

Suspicious clone status, missing domains, or website/domain mismatch signals.

Open lane

No profiles currently match this lane.

0 profiles

Leverage pressure

Profiles with leverage at or above 1:200 that need jurisdiction and margin-rule checks.

Open lane

No profiles currently match this lane.

199 profiles

Evidence gaps

Profiles missing source, license, platform, or official-domain evidence.

Open lane

0 profiles

Complaint pressure

Profiles with published trader complaints that should be reviewed before shortlist use.

Open lane

No profiles currently match this lane.

196 profiles

Stale safety reviews

Profiles whose source, license, domain, or risk data needs a refresh.

Open lane

0 profiles

Safer shortlist

Lower-risk, source-backed, licensed profiles without complaint or stale-review pressure.

Open lane

No profiles currently match this lane.

Workflows

Safety action workflows

Risk alerts

Open high-risk, no-regulation, revoked, suspicious, complaint, and low-evidence risk slices.

Warning notes

Review missing warning notes, safety notes, stale copy, and structured risk flag language.

Freshness board

196

Prioritize stale broker checks, source dates, license refreshes, expiring licenses, and fresh-ready profiles.

Clone and domain watch

Check identity conflicts, domain gaps, website mismatches, source-host mismatches, and stale clone checks.

Leverage risk board

Review high leverage, unregulated leverage, missing leverage evidence, and account-level leverage rows.

Account conditions

310

Audit account rows for spread, commission, deposit, leverage, raw pricing, and term gaps.

Withdrawal risk

Review withdrawal complaints, payout gaps, deposit-withdrawal mismatches, crypto pressure, and high-risk payout routes.

Support board

Review support channels, contact gaps, response complaints, support reviews, and stale support records.

Source verification

199

Audit source citations, stale source checks, review statuses, and source-domain confidence.

License verification

251

Open license rows, register-check states, pending statuses, and jurisdiction coverage.

Verification center

339

Search a broker name, official domain, or suspicious URL before trusting a profile.

Snapshots

Filtered safety snapshots

88 profiles

Broker	Priority	Risk	Regulation	Safety signals	Evidence	Actions
CAPEX.com Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Charles Schwab Futures and Forex United States / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
EXANTE Cyprus / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
GT247 South Africa / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
KGI Futures Singapore Singapore / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Questrade Canada / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
QuickTrade South Africa / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Rand Swiss South Africa / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
TD365 Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Alvexo Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
CedarFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Coinexx Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
DeltaStock Bulgaria / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Dominion Markets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
EagleFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Evolve Markets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
FirewoodFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
FXPIG Vanuatu / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Fyntura Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
HankoTrade Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
HeroFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Hugo's Way Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
KOT4X Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
LMFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
London Capital Group United Kingdom / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
LonghornFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
LQDFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
NSFX Malta / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
OspreyFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
PaxForex Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
ProsperityFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
RannForex Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
SageFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
SimpleFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
TradersWay Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Umarkets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
World Forex Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
AdroFx Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Alpari Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
AMarkets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Axiory Belize / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Baxia Markets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Blackwell Global Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Bold Prime Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
CapitalXtend Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
DB Investing Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
DNA Markets Australia / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Eurotrader Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Fidelis Capital Markets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
FXPesa Kenya / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Gerchik Co Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
GKFX Prime Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Global GT Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
GMI Markets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Grand Capital Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
HonorFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
House of Borse United Kingdom / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
IC Trading Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
IFX Brokers South Africa / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
IUX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Juno Markets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
KCM Trade Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Key To Markets Mauritius / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
KVB Prime Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Kwakol Markets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
MHMarkets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
MogaFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
MTrading Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
N1CM Vanuatu / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
NPBFX Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Plexytrade Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Rockfort Markets New Zealand / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
SuperForex Belize / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Sway Markets Australia / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Swiss Markets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
T4Trade Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Tradeview Markets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Trive Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Turnkey Forex Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Weltrade Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
xChief Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
YaMarkets Global / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Z.com Trade United Kingdom / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Zenfinex United Kingdom / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Zero Markets Australia / Unknown region	70	high	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
SIB Cyprus Cyprus / Unknown region	70	high	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Solid Financial Services Cyprus / Unknown region	70	high	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Triangleview Investments Cyprus / Unknown region	70	high	regulated	Stale	1 sources1 licenses0 platforms	Report Verify

Regional safety pressure

Region	Profiles	Critical	Evidence
Unknown	196	88	196
Africa	9	0	0
Asia Pacific	26	0	0
Middle East	8	0	0
Europe	56	0	1
North America	6	0	0
Oceania	27	0	0
Caribbean	11	0	2

Regulation safety pressure

Status	Profiles	Critical	Leverage	Avg score
unknown	228	85	0	4.7
regulated	111	3	0	5.1

Safety review checklist

Verify identity, official domain, license register, source freshness, leverage terms, complaint trail, funding rules, and country restrictions before adding any broker to a shortlist.