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: Stale reviews

Profiles2,284

Critical1,832

High risk1,858

Identity checks1,800

Leverage9

Evidence gaps2,051

Complaints0

Stale246

Safer shortlist4

Safety lanes

Safety signal lanes

Verify broker

1,832 profiles

Critical risk queue

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

Open lane

10x10trader, Pravexaplus, Octaforextrading, Trade-genuisplc, Perfecttradex, Liteprimetraders, Tradingzenithpro, Reallivestment, Pravexaplus Unknown / unknown / priority 81 Safety 811 sources0 licenses 170OKH.COM, DYNEXO, MarketsRoom Unknown / unknown / priority 81 Safety 811 sources0 licenses 1FX / первый финансовый Unknown / unknown / priority 81 Safety 811 sources0 licenses 1FX.ONLINE Unknown / unknown / priority 81 Safety 811 sources0 licenses

1,800 profiles

Identity and domain checks

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

Open lane

9 profiles

Leverage pressure

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

Open lane

PrimeXBT South Africa / pending / priority 67 Safety 676 sources2 licenses Hola Prime Markets Mauritius / pending / priority 12 Safety 125 sources1 licenses Markets4you British Virgin Islands / pending / priority 12 Safety 124 sources2 licenses Neex Mauritius / pending / priority 12 Safety 125 sources2 licenses

2,051 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.

246 profiles

Stale safety reviews

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

Open lane

CedarFX Global / unknown / priority 70 Safety 702 sources0 licenses EagleFX Global / unknown / priority 70 Safety 702 sources0 licenses Evolve Markets Global / unknown / priority 70 Safety 702 sources0 licenses FXPIG Vanuatu / unknown / priority 70 Safety 702 sources0 licenses

4 profiles

Safer shortlist

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

Open lane

D Prime Vanuatu / regulated / priority -6 Safety -63 sources1 licenses OpoFinance Seychelles / offshore regulated / priority -6 Safety -65 sources2 licenses DOYOS Mauritius / regulated / priority -6 Safety -69 sources1 licenses STARTRADER Australia / regulated / priority -18 Safety -184 sources2 licenses

Workflows

Safety action workflows

Risk alerts

1,858

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

Warning notes

1,858

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

Freshness board

246

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

Clone and domain watch

1,800

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

360

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

2,051

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

License verification

352

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

Verification center

2,284

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

Snapshots

Filtered safety snapshots

246 profiles

Broker	Priority	Risk	Regulation	Safety signals	Evidence	Actions
CedarFX Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
EagleFX Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
Evolve Markets Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
FXPIG Vanuatu	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
Fyntura Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
LonghornFX Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
LQDFX Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
NSFX Malta	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
ProsperityFX Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
Umarkets Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
AdroFx Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
Fidelis Capital Markets Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
Gerchik Co Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
Grand Capital Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
HonorFX Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
NPBFX Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
SuperForex Belize	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
Swiss Markets Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
xChief Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
YaMarkets Global	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
London Capital Group United Kingdom	70	high	unknown	Stale	2 sources0 licenses0 platforms	Report Verify
Axiory Belize	70	high	unknown	Stale	2 sources0 licenses3 platforms	Report Verify
Dominion Markets Global	70	high	unknown	Stale	2 sources0 licenses2 platforms	Report Verify
HeroFX Global	70	high	unknown	Stale	2 sources0 licenses1 platforms	Report Verify
Lime Trading CY Cyprus	70	high	regulated	Stale	3 sources1 licenses0 platforms	Report Verify
MTrading Global	70	high	unknown	Stale	2 sources0 licenses2 platforms	Report Verify
N1CM Vanuatu	70	high	unknown	Stale	2 sources0 licenses1 platforms	Report Verify
RannForex Global	70	high	unknown	Stale	2 sources0 licenses2 platforms	Report Verify
SimpleFX Global	70	high	unknown	Stale	2 sources0 licenses1 platforms	Report Verify
Zero Markets Australia	70	high	unknown	Stale	2 sources0 licenses2 platforms	Report Verify
CAPEX.com Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Charles Schwab Futures and Forex United States	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
EXANTE Cyprus	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
GT247 South Africa	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
KGI Futures Singapore Singapore	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Questrade Canada	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Rand Swiss South Africa	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
TD365 Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Coinexx Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
FirewoodFX Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
HankoTrade Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
KOT4X Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
OspreyFX Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
PaxForex Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
SageFX Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
ACCM Intl Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Admirals SC Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Amega Finance Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
BDSwiss (Seychelles) Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Blackwell Global Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Bold Prime Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Brisk Markets Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Camel International Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Credit Financier Invest International Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
DNA Markets Australia	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Eliprime Finance Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
ETO MARKETS LIMITED Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Eurotrader Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Evalanch Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Excent Capital Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Exclusive Markets Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
FIVEHILLS SECURITIES LIMITED Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
FORACON Markets Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Fullerverse (SC) Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
FXON Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
GKFX Prime Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Global GT Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
GT Global Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
HANABI LIMITED Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Harmovest Capital (Seychelles) Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
House of Borse United Kingdom	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
IC Trading Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Keytech Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
KQ Markets International Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
KVB Prime Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
KW Investments Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Kwakol Markets Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Littlebee Securities Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
MACRO MARKETS SOLUTIONS LTD Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Marketfinancials Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
MB Group (Seychelles) Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Meco Markets Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
MHMarkets Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
MogaFX Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Nero Capital LTD Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Nextmarkets International Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Niu Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
OQTIMA INT. LTD Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
PKF Capital Markets (Seychelles) Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
PLOTIO FX SC LIMITED Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Plus500SEY Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Pocket Trader (Seychelles) Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Rockfort Markets New Zealand	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Roxom Securities (Seychelles) Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Scope Markets Global Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Solidary Prime Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
SQ Sey Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Stratos Systems Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Sun Capital Markets Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Sway Markets Australia	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Teleport Brokers Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
TGG International Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
TOB TRADING LTD Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Topline Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
TouchStone Markets Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Traders Trust Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Tradeview Markets Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
TTP Ltd Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Turnkey Forex Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Unicorn Technologies Limited Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
XTB SC LIMITED Seychelles	15	medium	pending	Stale	1 sources0 licenses0 platforms	Report Verify
Z.com Trade United Kingdom	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Zenfinex United Kingdom	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Hugo's Way Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
GMI Markets Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
Juno Markets Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
KCM Trade Global	15	medium	unknown	Stale	1 sources0 licenses0 platforms	Report Verify
LMFX Global	15	medium	unknown	Stale	1 sources0 licenses1 platforms	Report Verify
Alvexo Global	15	medium	unknown	Stale	2 sources1 licenses0 platforms	Report Verify
AMarkets Global	15	medium	unknown	Stale	1 sources0 licenses2 platforms	Report Verify
FXPesa Kenya	15	medium	unknown	Stale	1 sources0 licenses2 platforms	Report Verify
Key To Markets Mauritius	15	medium	unknown	Stale	1 sources0 licenses2 platforms	Report Verify
Plexytrade Global	15	medium	unknown	Stale	1 sources0 licenses2 platforms	Report Verify
TradersWay Global	15	medium	unknown	Stale	1 sources0 licenses3 platforms	Report Verify
Weltrade Global	15	medium	unknown	Stale	1 sources0 licenses3 platforms	Report Verify
World Forex Global	15	medium	unknown	Stale	1 sources0 licenses2 platforms	Report Verify
DB Investing Global	15	medium	unknown	Stale	2 sources1 licenses0 platforms	Report Verify
QuickTrade South Africa	15	medium	unknown	Stale	1 sources0 licenses2 platforms	Report Verify
T4Trade Global	15	medium	unknown	Stale	2 sources1 licenses0 platforms	Report Verify
Alpari Global	15	medium	unknown	Stale	1 sources0 licenses1 platforms	Report Verify
CapitalXtend Global	15	medium	unknown	Stale	1 sources0 licenses2 platforms	Report Verify
DeltaStock Bulgaria	15	medium	unknown	Stale	1 sources0 licenses1 platforms	Report Verify
IFX Brokers South Africa	15	medium	unknown	Stale	1 sources0 licenses2 platforms	Report Verify
SIB Cyprus Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Triangleview Investments Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Solid Financial Services Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
4XHUB EU Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Alfa Capital Markets Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
BCM Begin Capital Markets Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
BM Zenith Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Doo Financial Cyprus Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Dragon Capital Cyprus Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
EFG Cyprus Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Emporium Capital Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Invest.com Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Nise Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Otkritie Broker Cyprus Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
River Prime Europe Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Solaris EMEA Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Solicit Capital Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
TCR International Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Tradestone Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Veles International Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Zemblanco Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
IMS Markets Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
26 Degrees Global Markets EU Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
50K Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
AC Markets Europe Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Aksys Global Markets Europe Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Aquilla Nummus Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Broctagon Prime Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
CEX Markets Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
DPRG Investment Management Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Ebury Partners Markets Cyprus Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
ECOMMBX Investments Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
EMKAP Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Epidi Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Freedom24 Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Gate Securities Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Global Trade CIF Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Huaprime EU Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
INGOT Brokers Europe Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Investing.one Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Key Way Investments Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Magic Compass Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Match-Prime Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
MEX Europe Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Oqtima Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Skanestas Investments Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
TFI Markets Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
The Cyprus Investment and Securities Corporation Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
TIOmarkets Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Titan Edge Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Trading.com Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Trek Labs Europe Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
WeTrade Europe Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
XS Markets Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
XSpot Wealth Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
APME FX Trading Europe Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
FxNet Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
FXORO Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Scope Prime Cyprus	15	medium	regulated	Stale	3 sources2 licenses0 platforms	Report Verify
UBK Markets Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
ALMA Europe Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Argus Stockbrokers Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Elidi Securities Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Forex TB Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
In2Markets Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
IQBroker Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
JFD Brokers Cyprus	15	medium	regulated	Stale	1 sources1 licenses0 platforms	Report Verify
Mind Money Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Naxex Invest Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
NFS Europe Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Nova Securities Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Pelican Exchange EU Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Roemer Capital Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Rynat Trading Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
SC Workwealth Management Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
STATOK Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
TradeMarkets Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
WisdomPoint Capital Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
XTELLUS Europe Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Zetano Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
Amana Capital Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
FXGT Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
TopFX Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
FXGlobe Cyprus	15	medium	regulated	Stale	2 sources1 licenses0 platforms	Report Verify
IUX Global	5	medium	unknown	Stale	2 sources1 licenses1 platforms	Report Verify
Trive Global	5	medium	unknown	Stale	2 sources1 licenses1 platforms	Report Verify
Baxia Markets Global	5	medium	unknown	Stale	2 sources1 licenses2 platforms	Report Verify
MEXEM Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
Invexia Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
Kleis EU Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
STAK Securities Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
Streams Financial Services Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
TSG Brokers Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
VSMarkets Cyprus	5	medium	regulated	Stale	2 sources1 licenses2 platforms	Report Verify
WSN Capital Markets Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
Shine Trades Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
Skybound Wealth Europe Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
B2Prime Cyprus	5	medium	regulated	Stale	3 sources2 licenses3 platforms	Report Verify
FXGrow Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
Interstellar FX Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
M4Markets Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
SSC Smart FX Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
TrioMarkets Cyprus	5	medium	regulated	Stale	2 sources1 licenses2 platforms	Report Verify
Earn EU Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
Trade.com Cyprus	5	medium	regulated	Stale	2 sources1 licenses2 platforms	Report Verify
WB Trade EU Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
Wonderinterest Trading Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
Doto Cyprus	5	medium	regulated	Stale	3 sources2 licenses2 platforms	Report Verify
FinPros Cyprus	5	medium	regulated	Stale	3 sources2 licenses1 platforms	Report Verify
RoboMarkets Cyprus	5	medium	regulated	Stale	3 sources2 licenses1 platforms	Report Verify
Accuindex EU Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify
Purple Trading Cyprus	5	medium	regulated	Stale	2 sources1 licenses4 platforms	Report Verify
Trust Capital Cyprus	5	medium	regulated	Stale	2 sources1 licenses1 platforms	Report Verify

Regional safety pressure

Region	Profiles	Critical	Identity	Evidence
Unknown	1,996	1,830	1,800	1,967
Africa	141	1	0	78
Caribbean	13	1	0	2
Asia Pacific	26	0	0	0
Middle East	8	0	0	0
North America	6	0	0	0
Europe	56	0	0	1
Oceania	38	0	0	3

Regulation safety pressure

Status	Profiles	Critical	Leverage	Avg score
unknown	2,027	1,830	0	3.0
pending	55	1	4	3.4
regulated	115	1	2	5.6
offshore regulated	87	0	3	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.

Search the broker directory

Broker safety hub

Safety signal lanes

Critical risk queue

Identity and domain checks

Leverage pressure

Evidence gaps

Complaint pressure

Stale safety reviews

Safer shortlist

Safety action workflows

Risk alerts

Warning notes

Freshness board

Clone and domain watch

Leverage risk board

Account conditions

Withdrawal risk

Support board

Source verification

License verification

Verification center

Filtered safety snapshots

Broker research, in context.