Skip to main content
Broker researchRegulatory recordsTrader perspectivesRisk disclosure
Forex broker directory
Sign up

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: trade.com

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

75%

Confidence

Matched profiles

12

Exact domain

Matched

Evidence rows

9 license / 12 source

Risk pressure

1 caution 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

Compare safer alternatives

Review regulated, source-backed brokers before treating this match as shortlist-ready.

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 trade.com.

License evidence

ready

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

Source evidence

ready

12 matching profiles have source citations attached.

Risk pressure

missing

1 high/extreme risk match and 4 offshore-regulated matches found.

Directory matches

12 profiles found

Open in directory

Trade.com

Unverified Regulated

Cyprus

trade.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 Needs fresh review
Trade.com Profile review: Not checked Open profile

V Global Markets, Vanto

Unverified Offshore regulated

Seychelles

vantotrade.com

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

V Global Markets, Vanto is represented in the Seychelles FSA securities-dealer register by V GLOBAL MARKETS LIMITED. The authority entry lists vantotrade.c...

Provisional evidence score Offshore regulation
V GLOBAL MARKETS LIMITED Profile review: 2 weeks ago Open profile

Oriental Wealth Markets Limited

Unverified Offshore regulated

Vanuatu

owmtrade.com

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

ORIENTAL WEALTH MARKETS LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40299. I...

Provisional evidence score Offshore regulation
ORIENTAL WEALTH MARKETS LIMITED Profile review: 1 week ago Open profile

Xtrade

Unverified Offshore regulated

Seychelles

xtrade.com

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

Xtrade is represented in the Seychelles FSA securities-dealer register by WizBrokers Limited. The authority entry lists xtrade.com as its website. Trading...

Provisional evidence score Offshore regulation
WizBrokers Limited Profile review: 2 weeks ago Open profile

Fortrade

Unverified Regulation unverified

United Kingdom

fortrade.com

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

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

Provisional evidence score Unclaimed profile
Fortrade Profile review: 4 months ago Open profile

Aollikus Limited

Unverified Offshore regulated

Vanuatu

olymptrade.com

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

Aollikus Limited is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40131. Its website olym...

Provisional evidence score Offshore regulation
Aollikus Limited Profile review: 1 week ago Open profile

Mitrade

Unverified Regulation unverified

Australia

mitrade.com

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

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

Provisional evidence score Unclaimed profile
Mitrade Profile review: 4 months ago Open profile
Official regulator warning

AvaTrade

Unverified Regulation unverified

Ireland

avatrade.com

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

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

Provisional evidence score Official regulator warning
AvaTrade Profile review: 4 months ago Open profile

T4Trade

Unverified Regulation unverified

Global

t4trade.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
T4Trade Profile review: Not checked Open profile

Plexytrade

Unverified Regulation unverified

Global

plexytrade.com

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

Official-domain broker profile pending regulator verification.

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

Weltrade

Unverified Regulation unverified

Global

weltrade.com

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

Official-domain broker profile pending regulator verification.

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

KCM Trade

Unverified Regulation unverified

Global

kcmtrade.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Needs fresh review
KCM Trade Profile review: Not checked Open profile
Currency research reports and market charts overlooking London's financial district
Know the company behind the brand

Broker research, in context.

Regulatory records, trading conditions and trader experiences.

Official registersCompare profiles