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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.

Parsed domain: markets.com

Verification outcome

Strong directory match

The search found an exact domain match with both license and source evidence. Still compare the official register before depositing.

ready

90%

Confidence

Matched profiles

12

Exact domain

Matched

Evidence rows

12 license / 12 source

Risk pressure

No high-risk match

Open best match

Review the full profile, evidence rows, complaints, and trader feedback.

Open

Run due diligence checklist

Build a step-by-step checklist from the matched profile before shortlisting.

Open

Signal scan

Verification signals

Scoring method Due diligence

Directory match

ready

12 matching broker profiles found in the directory.

Official domain

ready

Exact domain match found for markets.com.

License evidence

ready

12 matching profiles have license or jurisdiction-review records attached.

Source evidence

ready

12 matching profiles have source citations attached.

Risk pressure

review

0 high/extreme risk matches and 5 offshore-regulated matches found.

Directory matches

12 profiles found

Open in directory

Markets.com

Unverified Regulation unverified

Cyprus

markets.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Markets.com is listed in the forex broker directory with the recorded domain markets.com. Review the attached company and regulator sources to confirm the...

Provisional evidence score Unclaimed profile
Markets.com Profile review: 4 months ago Open profile

RoboMarkets

Unverified Regulated

Cyprus

robomarkets.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
RoboMarkets Profile review: Not checked Open profile

77markets

Unverified Offshore regulated

Seychelles

77markets.com

Evidence score
Licenses 1
Sources 4
Reviews 0
Risk Medium
MT5 No trader ratings yet

77markets is a forex and CFD brand operated by Leadcapital Corp Ltd. The legal entity and domain appear in the current FSA Seychelles capital-markets regis...

Offshore regulation Unclaimed profile
Leadcapital Corp Ltd Profile review: 1 month ago Open profile

VSMarkets

Unverified Regulated

Cyprus

vsmarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
VSMarkets Profile review: Not checked Open profile

WSN Capital Markets

Unverified Regulated

Cyprus

wsncapitalmarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT5 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
WSN Capital Markets Profile review: Not checked Open profile

Hola Prime Markets

Unverified Regulation pending

Mauritius

holaprimemarkets.com

Provisional evidence
Licenses 1
Sources 5
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Hola Prime Markets is a Mauritius forex and CFD broker using holaprimemarkets.com. Its official legal pages identify Hola Prime Ltd and FSC license GB24203...

Provisional evidence score Unclaimed profile
Hola Prime Ltd Profile review: 1 month ago Open profile

In2Markets

Unverified Regulated

Cyprus

in2markets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
In2Markets Profile review: Not checked Open profile

UBK Markets

Unverified Regulated

Cyprus

ubkmarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
UBK Markets Profile review: Not checked Open profile

ACG Markets

Unverified Offshore regulated

Seychelles

acg-markets.com

Provisional evidence
Licenses 1
Sources 4
Reviews 0
Risk Medium
MT5 No trader ratings yet

ACG Markets is a Seychelles forex and CFD broker offering MetaTrader 5 and Alpha Trader. ACG Markets Ltd and acg-markets.com appear in the current FSA Seyc...

Provisional evidence score Offshore regulation
ACG Markets Ltd Profile review: 1 month ago Open profile

Go Markets International Ltd

Unverified Offshore regulated

Seychelles

int.gomarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Go Markets International Ltd is represented in the Seychelles FSA securities-dealer register by Go Markets International Ltd. The authority entry lists int...

Provisional evidence score Offshore regulation
Go Markets International Ltd Profile review: 2 weeks ago Open profile

M4MARKETS

Unverified Offshore regulated

Seychelles

m4markets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

M4MARKETS is represented in the Seychelles FSA securities-dealer register by Trinota Markets (Global) Limited. The authority entry lists m4markets.com as i...

Provisional evidence score Offshore regulation
Trinota Markets (Global) Limited Profile review: 2 weeks ago Open profile

RADEX MARKETS LTD

Unverified Offshore regulated

Seychelles

radexmarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

RADEX MARKETS LTD is represented in the Seychelles FSA securities-dealer register by RADEX MARKETS LTD. The authority entry lists radexmarkets.com as its w...

Provisional evidence score Offshore regulation
RADEX MARKETS LTD Profile review: 2 weeks ago Open profile
Currency research reports and market charts overlooking London's financial district
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