1 rows
Pending source reviews
Citation rows that still need editorial review before report confidence.
Source 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.
Source evidence
1 rows
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6 rows
Rows marked reviewed and ready to support broker reports.
1 rows
Broker official-site citations for identity, domain, and terms checks.
0 rows
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No source rows currently match this lane.
0 rows
Rows never checked or not refreshed in the last 180 days.
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3 rows
Source rows attached to brokers that also have license records.
7 rows
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1 rows
Citation hosts that match the stored broker official domain.
Source rows
| Broker | Source | Type | Review | Checked | Broker signals | |
|---|---|---|---|---|---|---|
| Derivderiv.com | Deriv official websitehttps://deriv.com | official siteEditorial source record | pending | 2026-10-14Added 2026-06-07 | 2 licenses High | Report |
| Derivderiv.com | FSA Seychelles - Deriv (Seychelles) Ltdhttps://fsaseychelles.sc/regulated-entities/capital-markets#heading-securities-dealer-1515 | official registerFinancial Services Authority Seychelles | reviewed | 2026-10-14Added 2026-10-07 | 2 licenses High | Report |
| Derivderiv.com | Bank of Russia warning: Deriv (FX) Ltd, Deriv (V) Ltd, Binary (V) Ltd, Binary (SVG) Ltd, Deriv (BVI) Ltd, Deriv (SVG) LLC, Deriv Capitalhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=8551 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 2 licenses High | Report |
| Tradedigitalfx, Onlinetradepro, ProDerivFxDomain pending | Bank of Russia warning: Tradedigitalfx, Onlinetradepro, ProDerivFxhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=43593 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
| Bitassettrading, DerivTradings, Amerivatemines, Viltnexpro, ForixproTradia, VanuxPro, MetaMinnes, TlsaBrokeragerDomain pending | Bank of Russia warning: Bitassettrading, DerivTradings, Amerivatemines, Viltnexpro, ForixproTradia, VanuxPro, MetaMinnes, TlsaBrokeragerhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=37302 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
| ALEXANDER247.COM, ForexderivDomain pending | Bank of Russia warning: ALEXANDER247.COM, Forexderivhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=29109 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
| WALLDERIVFX, Upmovetrading, Optimisticpro, Forexgaininghubs, Bullmarkets247, Digitalpipset, Tracefxpaypro, DIGEXCOPYPRIME, guardianmarkets, Brokeagetrading, 24Dexmaxtrade, Elitecapitallimited, Vipfairtrademining, Bolttradingfx, FxprofittradDomain pending | Bank of Russia warning: WALLDERIVFX, Upmovetrading, Optimisticpro, Forexgaininghubs, Bullmarkets247, Digitalpipset, Tracefxpaypro, DIGEXCOPYPRIME, guardianmarkets, Brokeagetrading, 24Dexmaxtrade, Elitecapitallimited, Vipfairtrademining, Bolttradingfxhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=29068 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |