Directory match
ready7 matching broker profiles found in the directory.
Verification center
Verify a broker before depositing
Search a broker name, company, website URL, or official domain. The tool checks directory matches, domain alignment, license evidence, source citations, and risk pressure.
Verification outcome
High-caution verification
The search matched a profile with high-risk or no-regulation pressure. Verify every claim directly and compare alternatives first.
missing
10%
Confidence
Matched profiles
7
Exact domain
Not detected
Evidence rows
0 license / 7 source
Risk pressure
7 caution matches
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Review the full profile, evidence rows, complaints, and trader feedback.
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Build a step-by-step checklist from the matched profile before shortlisting.
Confirm official domain
Search using the root website domain and compare it with the broker profile domain.
Verify evidence trail
Confirm license rows and source citations from official register or broker documents.
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Review regulated, source-backed brokers before treating this match as shortlist-ready.
Official domain
reviewNo domain detected. Search by the official website domain for a stronger check.
License evidence
review0 matching profiles have license or jurisdiction-review records attached.
Source evidence
ready7 matching profiles have source citations attached.
Risk pressure
missing7 high/extreme risk matches and 0 offshore-regulated matches found.
Directory matches
7 profiles found
Official regulator warning
AZORAOPTIONX, FUNDEDTRADINGPLUSFTP, Miningnetworkltd, Spetralx, Aceempiretrades, Silverscrestasset, Hotsfxtmarket
Unverified Regulation unverifiedUnknown
Reported domain: azoraoptionx.org
2.9/10
Evidence score
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
AZORAOPTIONX, FUNDEDTRADINGPLUSFTP, Miningnetworkltd, Spetralx, Aceempiretrades, Silverscrestasset, Hotsfxtmarket is recorded in an official regulator warn...
Official regulator warning
Missing support channel
Profile record
Evidence score / checked 1 day ago
Open profile
Official regulator warning
Bitassettrading, DerivTradings, Amerivatemines, Viltnexpro, ForixproTradia, VanuxPro, MetaMinnes, TlsaBrokerager
Unverified Regulation unverifiedUnknown
Reported domain: bitassettrading.com
2.9/10
Evidence score
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
Bitassettrading, DerivTradings, Amerivatemines, Viltnexpro, ForixproTradia, VanuxPro, MetaMinnes, TlsaBrokerager is recorded in an official regulator warni...
Official regulator warning
Missing support channel
Profile record
Evidence score / checked 1 day ago
Open profile
Official regulator warning
Unknown
Reported domain: capitalbalanz.com
2.9/10
Evidence score
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
Capitalbalanz, Arcmontasset, Arcmontmanagement, Ubsfxasset is recorded in an official regulator warning. Reported domains include capitalbalanz.com, arcmon...
Official regulator warning
Missing support channel
Profile record
Evidence score / checked 1 day ago
Open profile
Official regulator warning
Goldenedgefinance, Coinflipxchange, Smartassettrading, Alphamindaipro, Tradecapitalmarketspro, Tradinginsightspro, Globinexpro, Swiftprimefxpro, Coinflipxchange, Marketpulsepro, NovaVest Capitals, Apexflip Premium, OptionTraderPulse, TradeB
Unverified Regulation unverifiedUnknown
Reported domain: goldenedgefinance.com
2.9/10
Evidence score
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
Goldenedgefinance, Coinflipxchange, Smartassettrading, Alphamindaipro, Tradecapitalmarketspro, Tradinginsightspro, Globinexpro, Swiftprimefxpro, Coinflipxc...
Official regulator warning
Missing support channel
Profile record
Evidence score / checked 1 day ago
Open profile
Official regulator warning
INFINITYGLOBALINVLTD.COM, ASSETEXLTD.COM, Alphacryptohub, Tradvaultinc, ARBORCAPMGT.COM, Expertfinancepro, Summitfinltd, Fxmetapro, Eliteinvinc, Smartasstgbl
Unverified Regulation unverifiedUnknown
Reported domain: infinityglobalinvltd.com
2.9/10
Evidence score
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
INFINITYGLOBALINVLTD.COM, ASSETEXLTD.COM, Alphacryptohub, Tradvaultinc, ARBORCAPMGT.COM, Expertfinancepro, Summitfinltd, Fxmetapro, Eliteinvinc, Smartasstg...
Official regulator warning
Missing support channel
Profile record
Evidence score / checked 1 day ago
Open profile
Official regulator warning
One MultiFx, Stock42trades, Proximamarkets, Digitaldailyreturn, Marketchapter, Suretywinxmarket, Winwayxmarket, Vivxpert, Ideal24xchamp, Mxkassets, Pxwts, Ideoramcx, CompassInvestmentr, Expertiqxoptions, Xpertasset, Infinitewaveserver, Nxca
Unverified Regulation unverifiedUnknown
Reported domain: onemultifx.com
2.9/10
Evidence score
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
One MultiFx, Stock42trades, Proximamarkets, Digitaldailyreturn, Marketchapter, Suretywinxmarket, Winwayxmarket, Vivxpert, Ideal24xchamp, Mxkassets, Pxwts,...
Official regulator warning
Missing support channel
Profile record
Evidence score / checked 1 day ago
Open profile
Official regulator warning
Licenses
0
Sources
1
Reviews
0
Risk
High
Platform review pending
No trader ratings yet
TASS is recorded in an official regulator warning. Reported domains include tassfx.com, my.tassfx.com. Read the authority notice before considering this tr...
Official regulator warning
Missing support channel
Profile record
Evidence score / checked 1 day ago
Open profile