1 rows
Pending source reviews
Citation rows that still need editorial review before report confidence.
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.
Rows10
Brokers9
Reviewed9
Pending1
Official1
Registers0
Stale0
Unchecked0
Licensed2
High risk10
No license8
Domain1
Source evidence
Source evidence lanes
9 rows
Reviewed source rows
Rows marked reviewed and ready to support broker reports.
FXTM
Bank of Russia warning: Exinity UK LTD (Forex Time)
reviewed
official warning
FxtmCapitalTrade
Bank of Russia warning: FxtmCapitalTrade
reviewed
official warning
Beambroker, ALPHAPROTRADERS.COM, Cresta-capital, HeritageTradinghub, Bitcoinsmining, Cryptofxtm, Apexprimemarkets, Utilityfx247, Trdsolutiontd, Megaleadsfx, MindsetGrowth
Bank of Russia warning: Beambroker, ALPHAPROTRADERS.COM, Cresta-capital, HeritageTradinghub, Bitcoinsmining, Cryptofxtm, Apexprimemarkets, Utilityfx247, Trdsolutiontd, Megaleadsfx, MindsetGrowth
reviewed
official warning
GPM AUTOMATED TRADING SYSTEM, Metooptions, Quantexapip, Fxtm Trusted Trade, VANTAGE FX, Mega Trades Fx, FOT Limited, Axiomarketsglobal, Atlas-markets, Fxtmtrustedtrade
Bank of Russia warning: GPM AUTOMATED TRADING SYSTEM, Metooptions, Quantexapip, Fxtm Trusted Trade, VANTAGE FX, Mega Trades Fx, FOT Limited, Axiomarketsglobal, Atlas-markets, Fxtmtrustedtrade
reviewed
official warning
1 rows
Official-site sources
Broker official-site citations for identity, domain, and terms checks.
0 rows
Regulator-register sources
Register citations connected to license or authorization checks.
No source rows currently match this lane.
0 rows
Stale source checks
Rows never checked or not refreshed in the last 180 days.
No source rows currently match this lane.
2 rows
License-backed sources
Source rows attached to brokers that also have license records.
10 rows
High-risk source context
Source rows attached to high-risk, revoked, suspicious, or no-regulation brokers.
FXTM
FXTM official website
pending
official site
FXTM
Bank of Russia warning: Exinity UK LTD (Forex Time)
reviewed
official warning
FxtmCapitalTrade
Bank of Russia warning: FxtmCapitalTrade
reviewed
official warning
Beambroker, ALPHAPROTRADERS.COM, Cresta-capital, HeritageTradinghub, Bitcoinsmining, Cryptofxtm, Apexprimemarkets, Utilityfx247, Trdsolutiontd, Megaleadsfx, MindsetGrowth
Bank of Russia warning: Beambroker, ALPHAPROTRADERS.COM, Cresta-capital, HeritageTradinghub, Bitcoinsmining, Cryptofxtm, Apexprimemarkets, Utilityfx247, Trdsolutiontd, Megaleadsfx, MindsetGrowth
reviewed
official warning
1 rows
Domain-matched sources
Citation hosts that match the stored broker official domain.
Source rows
Filtered source rows
Search: FXTM
| Broker | Source | Type | Review | Checked | Broker signals | |
|---|---|---|---|---|---|---|
| FXTMforextime.com | FXTM official websitehttps://www.forextime.com | official siteEditorial source record | pending | 2026-06-07Added 2026-06-07 | 1 licenses High | Report |
| FXTMforextime.com | Bank of Russia warning: Exinity UK LTD (Forex Time)https://www.cbr.ru/eng/inside/warning-list/detail/?id=3997 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 1 licenses High | Report |
| FxtmCapitalTradeDomain pending | Bank of Russia warning: FxtmCapitalTradehttps://www.cbr.ru/eng/inside/warning-list/detail/?id=37642 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
| Beambroker, ALPHAPROTRADERS.COM, Cresta-capital, HeritageTradinghub, Bitcoinsmining, Cryptofxtm, Apexprimemarkets, Utilityfx247, Trdsolutiontd, Megaleadsfx, MindsetGrowthDomain pending | Bank of Russia warning: Beambroker, ALPHAPROTRADERS.COM, Cresta-capital, HeritageTradinghub, Bitcoinsmining, Cryptofxtm, Apexprimemarkets, Utilityfx247, Trdsolutiontd, Megaleadsfx, MindsetGrowthhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=35407 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
| GPM AUTOMATED TRADING SYSTEM, Metooptions, Quantexapip, Fxtm Trusted Trade, VANTAGE FX, Mega Trades Fx, FOT Limited, Axiomarketsglobal, Atlas-markets, FxtmtrustedtradeDomain pending | Bank of Russia warning: GPM AUTOMATED TRADING SYSTEM, Metooptions, Quantexapip, Fxtm Trusted Trade, VANTAGE FX, Mega Trades Fx, FOT Limited, Axiomarketsglobal, Atlas-markets, Fxtmtrustedtradehttps://www.cbr.ru/eng/inside/warning-list/detail/?id=32720 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
| Fxtmtrading247Domain pending | Bank of Russia warning: Fxtmtrading247https://www.cbr.ru/eng/inside/warning-list/detail/?id=31332 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
| AZORAOPTIONX, FUNDEDTRADINGPLUSFTP, Miningnetworkltd, Spetralx, Aceempiretrades, Silverscrestasset, HotsfxtmarketDomain pending | Bank of Russia warning: AZORAOPTIONX, FUNDEDTRADINGPLUSFTP, Miningnetworkltd, Spetralx, Aceempiretrades, Silverscrestasset, Hotsfxtmarkethttps://www.cbr.ru/eng/inside/warning-list/detail/?id=30121 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
| CRYPTOTRADEINVESTMENT, Amazingnetscrypto, Everestmarketcapital, FXTM-UK.NETDomain pending | Bank of Russia warning: CRYPTOTRADEINVESTMENT, Amazingnetscrypto, Everestmarketcapital, FXTM-UK.NEThttps://www.cbr.ru/eng/inside/warning-list/detail/?id=29304 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
| ARKTRADDES.COM, MERGIT-INVESTS, BLUEBITCAPITALS.COM, AMCORTRADERS.COM, Ez Trade Forex, Marketingfxtm, Fix-protradbot, Spaceprimetrade Projects, HUBCAPITALPRO, Pluxxmarket, Primelumina-goldDomain pending | Bank of Russia warning: ARKTRADDES.COM, MERGIT-INVESTS, BLUEBITCAPITALS.COM, AMCORTRADERS.COM, Ez Trade Forex, Marketingfxtm, Fix-protradbot, Spaceprimetrade Projects, HUBCAPITALPRO, Pluxxmarket, Primelumina-goldhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=28369 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
| FxtmInvestmentOption, FXTM INVESTMENT OPTIONDomain pending | Bank of Russia warning: FxtmInvestmentOption, FXTM INVESTMENT OPTIONhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=13237 | official warningBank of Russia official warning list; Russian jurisdiction | reviewed | 2026-10-14Added 2026-10-06 | 0 licenses High | Report |
