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
Opo Group Ltd / Seychelles
Accuindex EU / Cyprus
Purple Trading / Cyprus
Trust Capital / Cyprus
Doto / Cyprus
FinPros / Cyprus
RoboMarkets / Cyprus
Earn EU / Cyprus
Trade.com / Cyprus
WB Trade EU / Cyprus
Wonderinterest Trading / Cyprus
B2Prime / Cyprus
FXGrow / Cyprus
Interstellar FX / Cyprus
M4Markets / Cyprus
SSC Smart FX / Cyprus
TrioMarkets / Cyprus
Shine Trades / Cyprus