Source board

Broker source verification board

Review source citation rows by review status, source type, official-domain matches, stale checks, license context, regulator-register evidence, and high-risk broker exposure.

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Rows5

Brokers4

Reviewed4

Pending1

Official1

Registers0

Stale0

Unchecked0

Licensed2

High risk5

No license3

Domain1

Source evidence

Source evidence lanes

Stale before 2026-04-29

1 rows

Pending source reviews

Citation rows that still need editorial review before report confidence.

Open

AvaTrade AvaTrade official website pending official site

4 rows

Reviewed source rows

Rows marked reviewed and ready to support broker reports.

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AvaTrade Bank of Russia warning: AVA Trade Ltd (AvaTrade) reviewed official warning AVTINTER.COM, PC.AVATRADESP.COM, AVGLOBALFIN.COM, AVGLOBALFXS.COM, Nfatrade Bank of Russia warning: AVTINTER.COM, PC.AVATRADESP.COM, AVGLOBALFIN.COM, AVGLOBALFXS.COM, Nfatrade reviewed official warning HFM-STRATEGIES.COM, AssetsPilot, ProfitmassTrade, Lexington-ventures, Teachablemax, Expert-network, Guaranteedtrustinsurance, GrowWealthProfits, BestFXtrade, Profitsplux, Paxzit, Teachablemass, TradeProfitPlus, Avatradexmass, Quaprofitfx, C Bank of Russia warning: HFM-STRATEGIES.COM, AssetsPilot, ProfitmassTrade, Lexington-ventures, Teachablemax, Expert-network, Guaranteedtrustinsurance, GrowWealthProfits, BestFXtrade, Profitsplux, Paxzit, Teachablemass, TradeProfitPlus, Avatradexmass, reviewed official warning Alphalinkmarketfx, Investpherefirm, Kbmakets, Bit-trustcapitalfx, FactorProfits, Swapfxtrade, ArcBridgeInvest, RiseCrownFXT, Avatrade, Risecrownwfx, Quantumstocktrade, Ccbuildnext, BotMarketFXT Bank of Russia warning: Alphalinkmarketfx, Investpherefirm, Kbmakets, Bit-trustcapitalfx, FactorProfits, Swapfxtrade, ArcBridgeInvest, RiseCrownFXT, Avatrade, Risecrownwfx, Quantumstocktrade, Ccbuildnext, BotMarketFXT reviewed official warning

1 rows

Official-site sources

Broker official-site citations for identity, domain, and terms checks.

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AvaTrade AvaTrade official website pending official site

0 rows

Regulator-register sources

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No source rows currently match this lane.

0 rows

Stale source checks

Rows never checked or not refreshed in the last 180 days.

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No source rows currently match this lane.

2 rows

License-backed sources

Source rows attached to brokers that also have license records.

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AvaTrade AvaTrade official website pending official site AvaTrade Bank of Russia warning: AVA Trade Ltd (AvaTrade) reviewed official warning

5 rows

High-risk source context

Source rows attached to high-risk, revoked, suspicious, or no-regulation brokers.

Open

AvaTrade AvaTrade official website pending official site AvaTrade Bank of Russia warning: AVA Trade Ltd (AvaTrade) reviewed official warning AVTINTER.COM, PC.AVATRADESP.COM, AVGLOBALFIN.COM, AVGLOBALFXS.COM, Nfatrade Bank of Russia warning: AVTINTER.COM, PC.AVATRADESP.COM, AVGLOBALFIN.COM, AVGLOBALFXS.COM, Nfatrade reviewed official warning HFM-STRATEGIES.COM, AssetsPilot, ProfitmassTrade, Lexington-ventures, Teachablemax, Expert-network, Guaranteedtrustinsurance, GrowWealthProfits, BestFXtrade, Profitsplux, Paxzit, Teachablemass, TradeProfitPlus, Avatradexmass, Quaprofitfx, C Bank of Russia warning: HFM-STRATEGIES.COM, AssetsPilot, ProfitmassTrade, Lexington-ventures, Teachablemax, Expert-network, Guaranteedtrustinsurance, GrowWealthProfits, BestFXtrade, Profitsplux, Paxzit, Teachablemass, TradeProfitPlus, Avatradexmass, reviewed official warning

1 rows

Domain-matched sources

Citation hosts that match the stored broker official domain.

Open

AvaTrade AvaTrade official website pending official site

Source rows

Filtered source rows

Search: AvaTrade

Broker	Source	Type	Review	Checked	Broker signals
AvaTradeavatrade.com	AvaTrade official websitehttps://www.avatrade.com	official siteEditorial source record	pending	2026-06-07Added 2026-06-07	1 licenses High	Report
AvaTradeavatrade.com	Bank of Russia warning: AVA Trade Ltd (AvaTrade)https://www.cbr.ru/eng/inside/warning-list/detail/?id=6563	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-06Added 2026-10-06	1 licenses High	Report
AVTINTER.COM, PC.AVATRADESP.COM, AVGLOBALFIN.COM, AVGLOBALFXS.COM, NfatradeDomain pending	Bank of Russia warning: AVTINTER.COM, PC.AVATRADESP.COM, AVGLOBALFIN.COM, AVGLOBALFXS.COM, Nfatradehttps://www.cbr.ru/eng/inside/warning-list/detail/?id=34137	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	0 licenses High	Report
HFM-STRATEGIES.COM, AssetsPilot, ProfitmassTrade, Lexington-ventures, Teachablemax, Expert-network, Guaranteedtrustinsurance, GrowWealthProfits, BestFXtrade, Profitsplux, Paxzit, Teachablemass, TradeProfitPlus, Avatradexmass, Quaprofitfx, CDomain pending	Bank of Russia warning: HFM-STRATEGIES.COM, AssetsPilot, ProfitmassTrade, Lexington-ventures, Teachablemax, Expert-network, Guaranteedtrustinsurance, GrowWealthProfits, BestFXtrade, Profitsplux, Paxzit, Teachablemass, TradeProfitPlus, Avatradexmass,https://www.cbr.ru/eng/inside/warning-list/detail/?id=34026	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	0 licenses High	Report
Alphalinkmarketfx, Investpherefirm, Kbmakets, Bit-trustcapitalfx, FactorProfits, Swapfxtrade, ArcBridgeInvest, RiseCrownFXT, Avatrade, Risecrownwfx, Quantumstocktrade, Ccbuildnext, BotMarketFXTDomain pending	Bank of Russia warning: Alphalinkmarketfx, Investpherefirm, Kbmakets, Bit-trustcapitalfx, FactorProfits, Swapfxtrade, ArcBridgeInvest, RiseCrownFXT, Avatrade, Risecrownwfx, Quantumstocktrade, Ccbuildnext, BotMarketFXThttps://www.cbr.ru/eng/inside/warning-list/detail/?id=33643	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	0 licenses High	Report

Review status mix

reviewed 4 rows / 4 brokers / 0 stale pending 1 rows / 1 brokers / 0 stale

Source type coverage

official warning4

4 brokers

4 reviewed0 pending0 domain

official site1

1 brokers

0 reviewed1 pending1 domain

Broker source coverage

AvaTrade 2 sources / 1 reviewed / 1 pending AVTINTER.COM, PC.AVATRADESP.COM, AVGLOBALFIN.COM, AVGLOBALFXS.COM, Nfatrade 1 sources / 1 reviewed / 0 pending HFM-STRATEGIES.COM, AssetsPilot, ProfitmassTrade, Lexington-ventures, Teachablemax, Expert-network, Guaranteedtrustinsurance, GrowWealthProfits, BestFXtrade, Profitsplux, Paxzit, Teachablemass, TradeProfitPlus, Avatradexmass, Quaprofitfx, C 1 sources / 1 reviewed / 0 pending Alphalinkmarketfx, Investpherefirm, Kbmakets, Bit-trustcapitalfx, FactorProfits, Swapfxtrade, ArcBridgeInvest, RiseCrownFXT, Avatrade, Risecrownwfx, Quantumstocktrade, Ccbuildnext, BotMarketFXT 1 sources / 1 reviewed / 0 pending

Source verification checklist

Open the source URL and confirm it still resolves.

Match the source host to the broker official domain or regulator register.

Confirm the source supports the exact profile claim it is attached to.

Refresh pending or stale citations before raising confidence labels.

Treat third-party or public sources as supporting evidence, not official authorization.

Source note

Source rows organize evidence for review. They do not independently prove authorization, safety, or suitability; always verify official domains, register entries, and broker terms directly.

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