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.

Directory Evidence Licenses Freshness Transparency Risk alerts Clone watch Verify broker Export source-backed

Reset

Rows2,044

Brokers1,983

Reviewed2,044

Pending0

Official38

Registers0

Stale0

Unchecked0

Licensed214

High risk1,874

No license1,830

Domain44

Source evidence

Source evidence lanes

Stale before 2026-04-29

0 rows

Pending source reviews

Citation rows that still need editorial review before report confidence.

Open

No source rows currently match this lane.

2,044 rows

Reviewed source rows

Rows marked reviewed and ready to support broker reports.

Open

FXPRIMUS VFSC - PRIMUS MARKETS INTL LIMITED reviewed official register FP Markets FSA Seychelles - First Prudential Markets Limited reviewed official register Deriv FSA Seychelles - Deriv (Seychelles) Ltd reviewed official register easyMarkets FSA Seychelles - EF Worldwide Ltd reviewed official register

38 rows

Official-site sources

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

Open

CMTrading CMTrading regulation disclosure reviewed official site CMTrading CMTrading current platform list reviewed official site CMTrading CMTrading minimum deposit information reviewed official site Capital Index Capital Index official website reviewed official site

0 rows

Regulator-register sources

Open

No source rows currently match this lane.

0 rows

Stale source checks

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

Open

No source rows currently match this lane.

214 rows

License-backed sources

Source rows attached to brokers that also have license records.

Open

1,874 rows

High-risk source context

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

Open

44 rows

Domain-matched sources

Citation hosts that match the stored broker official domain.

Open

Source rows

Filtered source rows

Review: reviewed

Broker	Source	Type	Review	Checked	Broker signals
FXPRIMUSfxprimus.com	VFSC - PRIMUS MARKETS INTL LIMITEDhttps://www.vfsc.vu/financial-dealers-licensee-list/	official registerVanuatu Financial Services Commission	reviewed	2026-10-14Added 2026-10-14	2 licenses High	Report
FP Marketsfpmarkets.com	FSA Seychelles - First Prudential Markets Limitedhttps://fsaseychelles.sc/regulated-entities/capital-markets#heading-securities-dealer-894	official registerFinancial Services Authority Seychelles	reviewed	2026-10-14Added 2026-10-07	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
easyMarketseasymarkets.com	FSA Seychelles - EF Worldwide Ltdhttps://fsaseychelles.sc/regulated-entities/capital-markets#heading-securities-dealer-203	official registerFinancial Services Authority Seychelles	reviewed	2026-10-14Added 2026-10-07	2 licenses High	Report
Darwinexdarwinex.com	FSA Seychelles - Tradeslide Global Ltdhttps://fsaseychelles.sc/regulated-entities/capital-markets#heading-securities-dealer-978	official registerFinancial Services Authority Seychelles	reviewed	2026-10-14Added 2026-10-07	2 licenses High	Report
CMTradingcmtrading.com	FSA Seychelles - GCMT Limitedhttps://fsaseychelles.sc/regulated-entities/capital-markets#heading-securities-dealer-547	official registerFinancial Services Authority Seychelles	reviewed	2026-10-14Added 2026-10-07	1 licenses High	Report
XM Groupxm.com	FSA Seychelles - XM (SC) Limitedhttps://fsaseychelles.sc/regulated-entities/capital-markets#heading-securities-dealer-1070	official registerFinancial Services Authority Seychelles	reviewed	2026-10-14Added 2026-10-07	2 licenses High	Report
FxProfxpro.com	FSA Seychelles - Invemonde Trading Ltdhttps://fsaseychelles.sc/regulated-entities/capital-markets#heading-securities-dealer-912	official registerFinancial Services Authority Seychelles	reviewed	2026-10-14Added 2026-10-07	2 licenses High	Report
Capital Indexcapitalindex.com	SCB May 2026 securities firms listhttps://scb.gov.bs/wp-content/uploads/2026/06/SIA-Firms-as-at-31-May-2026-2.pdf	official regulatorPrimary source checked by FXICON editorial	reviewed	2026-09-10Added 2026-09-10	2 licenses High	Report
Capital Indexcapitalindex.com	CySEC former firm record for Capital Index (Cyprus) Ltdhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/former-investment-firms-cypriot/40632/	official regulatorPrimary source checked by FXICON editorial	reviewed	2026-09-10Added 2026-09-10	2 licenses High	Report
CMTradingcmtrading.com	CMTrading regulation disclosurehttps://help.cmtrading.com/en/articles/6264797-is-cmtrading-regulated	official sitePrimary source checked by FXICON editorial	reviewed	2026-09-10Added 2026-09-10	1 licenses High	Report
CMTradingcmtrading.com	CMTrading current platform listhttps://help.cmtrading.com/en/articles/6277086-what-platforms-can-i-use-with-cmtrading	official sitePrimary source checked by FXICON editorial	reviewed	2026-09-10Added 2026-09-10	1 licenses High	Report
CMTradingcmtrading.com	CMTrading minimum deposit informationhttps://help.cmtrading.com/en/articles/6240204-what-is-the-minimum-deposit-amount	official sitePrimary source checked by FXICON editorial	reviewed	2026-09-10Added 2026-09-10	1 licenses High	Report
Capital Indexcapitalindex.com	Capital Index official websitehttps://www.capitalindex.com/	official sitePrimary source checked by FXICON editorial	reviewed	2026-09-10Added 2026-09-10	2 licenses High	Report
PrimeXBTprimexbt.com	PrimeXBT regulation and licensing disclosurehttps://primexbt.com/regulations	official sitePrimary source checked by FXICON editorial	reviewed	2026-09-10Added 2026-09-10	2 licenses High	Report
PrimeXBTprimexbt.com	PrimeXBT MT5 platforms and account typeshttps://primexbt.com/platforms/mt5	official sitePrimary source checked by FXICON editorial	reviewed	2026-09-10Added 2026-09-10	2 licenses High	Report
Interactive Brokersinteractivebrokers.com	Bank of Russia warning: Interactive Brokers Group Inc. (InteractiveBrokers, IBG.Inc)https://www.cbr.ru/eng/inside/warning-list/detail/?id=3254	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	2 licenses High	Report
FP Marketsfpmarkets.com	Bank of Russia warning: First Prudential Markets Pty Ltd., FP Markets, FP Markets LLChttps://www.cbr.ru/eng/inside/warning-list/detail/?id=8164	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	2 licenses High	Report
ThinkMarketsthinkmarkets.com	Bank of Russia warning: Think Capital Limited (ThinkMarkets)https://www.cbr.ru/eng/inside/warning-list/detail/?id=8308	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
XM Groupxm.com	Bank of Russia warning: XM Global Limitedhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=5354	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	2 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
RoboForexroboforex.com	Bank of Russia warning: RoboMarkets Ltd (RGF Holding)https://www.cbr.ru/eng/inside/warning-list/detail/?id=3711	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
Vantagevantagemarkets.com	Bank of Russia warning: Vantage Global Limited, Vantage Global Prime LLP, Vantage Global Pty Ltd,Vantage FX, Vantage Markets, Vantage-mktshttps://www.cbr.ru/eng/inside/warning-list/detail/?id=10739	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
Moneta Marketsmonetamarkets.com	Bank of Russia warning: Moneta Markets, Marketwhaleclub, NinjaEdgePro, EdgeBitpro, Alphaultramarkets, InteractiveLiveTrader, ProMirrorTrade, Ultragrowvest, Alphaultramarkets Trading, Futurepointfx, Trade-Squrd, TitaniumCapital, SmartCopyPro, Mindspivhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=12551	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
HYCMhycm.com	Bank of Russia warning: hycm, Henyep group, Henyep Capital Markets grouphttps://www.cbr.ru/eng/inside/warning-list/detail/?id=7107	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
MultiBank Groupmultibankfx.com	Bank of Russia warning: MEX Australia PTY LTDhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=8773	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 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
easyMarketseasymarkets.com	Bank of Russia warning: Blue Capital Markets Limited (ЕasyMarkets)https://www.cbr.ru/eng/inside/warning-list/detail/?id=7056	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	2 licenses High	Report
Darwinexdarwinex.com	Bank of Russia warning: Darwinex, Fortrade, Cmocoin, Cofgroupfq, Gbeglobalmarkets, Smartspottrades, Universalstocktrading, SkylineCapitalAdvisorshttps://www.cbr.ru/eng/inside/warning-list/detail/?id=8867	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	2 licenses High	Report
FxProfxpro.com	Bank of Russia warning: Fx Pro, FXRedhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=4001	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	2 licenses High	Report
Ultima Marketsultimamarkets.com	Bank of Russia warning: ULTIMAMARKETS.COMhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=42513	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
EC Marketsecmarkets.com	Bank of Russia warning: WWW.ECMARKETS.COMhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=12665	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
GTCFXgtcfx.com	Bank of Russia warning: GTCFX.COMhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=28093	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
FXPRIMUSfxprimus.com	Bank of Russia warning: Primus Markets INTL Limited, FXPrimushttps://www.cbr.ru/eng/inside/warning-list/detail/?id=8169	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	2 licenses High	Report
FXChoicemyfxchoice.com	Bank of Russia warning: FXChoice, FX Choice Limited, Streammetapipshttps://www.cbr.ru/eng/inside/warning-list/detail/?id=13523	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
AAAFxaaafx.com	Bank of Russia warning: AAAFx International (SVG) Ltdhttps://www.cbr.ru/eng/inside/warning-list/detail/?id=7991	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
NordFXnordfx.com	Bank of Russia warning: NFX Capital VU Inc (NordFX)https://www.cbr.ru/eng/inside/warning-list/detail/?id=7756	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	1 licenses High	Report
IFC Marketsifcmarkets.com	Bank of Russia warning: IFCM Cyprus Limited (IFCM Group, IFC Markets)https://www.cbr.ru/eng/inside/warning-list/detail/?id=3675	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-14Added 2026-10-06	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
ACY Securitiesacy.com	Bank of Russia warning: ACY Capital Australia Limited (Вануату), ACY Securitieshttps://www.cbr.ru/eng/inside/warning-list/detail/?id=10407	official warningBank of Russia official warning list; Russian jurisdiction	reviewed	2026-10-06Added 2026-10-06	1 licenses High	Report

Review status mix

reviewed 2,044 rows / 1,983 brokers / 0 stale

Source type coverage

official warning1,859

1,859 brokers

1859 reviewed0 pending0 domain

official register129

127 brokers

129 reviewed0 pending0 domain

official site38

17 brokers

38 reviewed0 pending38 domain

official regulator12

11 brokers

12 reviewed0 pending0 domain

official website4

1 brokers

4 reviewed0 pending4 domain

official company2

1 brokers

2 reviewed0 pending2 domain

Broker source coverage

DOYOS 8 sources / 8 reviewed / 0 pending CMTrading 5 sources / 5 reviewed / 0 pending Axion Trade 5 sources / 5 reviewed / 0 pending Milton Prime 5 sources / 5 reviewed / 0 pending STARTRADER 4 sources / 4 reviewed / 0 pending OpoFinance 4 sources / 4 reviewed / 0 pending FXCentrum 4 sources / 4 reviewed / 0 pending ACG Markets 4 sources / 4 reviewed / 0 pending Baazex 4 sources / 4 reviewed / 0 pending Afterprime 4 sources / 4 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.

Search the broker directory

Broker source verification board

Source evidence lanes

Pending source reviews

Reviewed source rows

Official-site sources

Regulator-register sources

Stale source checks

License-backed sources

High-risk source context

Domain-matched sources

Filtered source rows

Broker research, in context.