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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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Review: automated
BrokerSourceTypeReviewCheckedBroker signals
Admirals SC Ltdadmiralmarkets.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-545 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Camel International Limitedqdme.net FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-548 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Credit Financier Invest International Limitedcfi.trade FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-790 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Exclusive Markets Ltdexclusivemarkets.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-202 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
FIVEHILLS SECURITIES LIMITEDfivehills.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-157 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Fullerverse (SC) Limitedafpcapital.tech FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-932 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
KW Investments Ltdclicktrades.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-173 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Meco Markets Limitedmecomarkets.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-770 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
OQTIMA INT. LTDoqtima.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-919 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
PLOTIO FX SC LIMITEDplotiofx.com.sc FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-1494 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Sun Capital Markets Ltdsupremefxtrading.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-892 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Teleport Brokers Ltdteleportbrokers.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-953 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
TOB TRADING LTDtradingsphere.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-999 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Topline Limitedtopline.limited FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-779 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Traders Trust Ltdtraders-trust.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-870 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Unicorn Technologies Limitedunicorntechnologies.sc FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-1433 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
XTB SC LIMITEDir.xtb.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-926 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
ACCM Intl Limitedaccapital-syc.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-1136 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Amega Finance Ltdamega.finance FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-1231 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
BDSwiss (Seychelles) Ltdglobal.bdswiss.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-154 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Eliprime Finance Limitedeliprime.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-888 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
ETO MARKETS LIMITEDeto.group FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-485 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Evalanch Ltd10tradefx.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-671 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
FORACON Markets Ltdforacon.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-1442 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
GT Global Ltdfxgt.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-144 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Harmovest Capital (Seychelles) Ltdhmvest.sc FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-1210 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Keytech Limitedkeytechlimited.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-879 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
MACRO MARKETS SOLUTIONS LTDmacromarkets.sc FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-1349 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Nero Capital LTDneromarkets.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-1296 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Nextmarkets International Ltdnextmarkets.global FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-755 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Plus500SEY Ltdplus500.com.sc FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-162 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Roxom Securities (Seychelles) Ltdroxom.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-1453 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Scope Markets Global Ltdscopemarkets.sc FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-710 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Solidary Prime Ltdsolidaryprime.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-1091 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
TouchStone Markets Limitedgold-touch.io FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-778 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Brisk Markets Ltdbriskmarkets.net FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-976 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
Excent Capital Ltdexcent.capital FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-858 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
FXON Ltdfxon.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-722 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
HANABI LIMITEDhanabimarkets.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-810 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
KQ Markets International Limitedkqmarkets.com FSA Seychelles securities-dealer registerhttps://fsaseychelles.sc/regulated-entities/capital-markets/#heading-securities-dealer-893 official registerAttribution pending automated 2026-10-25Added 2026-10-25 0 licenses Medium Report
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