68 profiles
Transparency-ready profiles
Profiles with identity, official domain, contact channels, sources, licenses, recent checks, and lower risk pressure.
Transparency
Audit broker identity, official domains, company records, office details, contact channels, source evidence, claimed profiles, verified tags, stale checks, and high-risk transparency gaps.
Signal lanes
68 profiles
Profiles with identity, official domain, contact channels, sources, licenses, recent checks, and lower risk pressure.
2201 profiles
Profiles missing company, registration, office, or country details needed for stronger legal identity checks.
1800 profiles
Profiles missing official domain or website URL fields before verification can be reliable.
2178 profiles
Profiles missing a contact email or a secondary support channel such as phone, support URL, live chat, or social links.
246 profiles
Profiles never checked or not refreshed in the last 180 days.
2284 profiles
Profiles with citation evidence attached for public identity and support claims.
1858 profiles
High-risk, unregulated, suspicious, or revoked profiles where identity and support claims need extra caution.
Contacts
| Channel | Brokers | Sources | Verified | Claimed | Complaints | Avg score |
|---|---|---|---|---|---|---|
| Support URL | 160 | 160 | 0 | 0 | 0 | 4.5 |
| 128 | 128 | 0 | 0 | 0 | 5.1 | |
| Phone | 128 | 128 | 0 | 0 | 0 | 5.1 |
| Live chat | 0 | 0 | 0 | 0 | 0 | 0.0 |
| Social links | 0 | 0 | 0 | 0 | 0 | 0.0 |
Regions
| Region | Profiles | Ready | Identity gaps | Domain gaps | Contact gaps | Stale | Sources | High risk |
|---|---|---|---|---|---|---|---|---|
| Unknown | 1,996 | 0 | 1,996 | 1,800 | 1,979 | 196 | 1,996 | 1,830 |
| Africa | 141 | 67 | 62 | 0 | 69 | 50 | 141 | 3 |
| Europe | 56 | 0 | 56 | 0 | 51 | 0 | 56 | 11 |
| Oceania | 38 | 1 | 36 | 0 | 33 | 0 | 38 | 5 |
| Asia Pacific | 26 | 0 | 26 | 0 | 21 | 0 | 26 | 0 |
| Caribbean | 13 | 0 | 11 | 0 | 11 | 0 | 13 | 6 |
| Middle East | 8 | 0 | 8 | 0 | 8 | 0 | 8 | 2 |
| North America | 6 | 0 | 6 | 0 | 6 | 0 | 6 | 1 |
Snapshots
PrimeXBT (Pty) Ltd / South Africa
GCMT Limited / Seychelles
Capital Index (Global) Limited / Bahamas
Darwinex / United Kingdom
Deriv / Malta
easyMarkets / Cyprus
FP Markets / Australia
FXPRIMUS / Cyprus
FxPro / United Kingdom
XM Group / Cyprus
Lime Trading CY / Cyprus
Interactive Brokers / United States
AAAFx / Greece
ACY Securities / Australia
AvaTrade / Ireland
EC Markets / United Kingdom
FXChoice / Belize
FXTM / Cyprus