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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: trading.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

55%

Confidence

Matched profiles

12

Exact domain

Matched

Evidence rows

7 license / 12 source

Risk pressure

4 caution matches

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.

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

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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 trading.com.

License evidence

ready

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

Source evidence

ready

12 matching profiles have source citations attached.

Risk pressure

missing

4 high/extreme risk matches and 2 offshore-regulated matches found.

Directory matches

12 profiles found

Open in directory

Trading.com

Unverified Regulated

Cyprus

trading.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 Missing support channel
Trading.com Profile review: Not checked Open profile

Purple Trading

Unverified Regulated

Cyprus

purple-trading.com

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

Public web research profile pending editorial verification.

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

Kleis EU

Unverified Regulated

Cyprus

keytotrading.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
Kleis EU Profile review: Not checked Open profile

Rynat Trading

Unverified Regulated

Cyprus

rynattrading.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
Rynat Trading Profile review: Not checked Open profile

Tradexfin Limited

Unverified Offshore regulated

Seychelles

xmtrading.com

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

Tradexfin Limited is represented in the Seychelles FSA securities-dealer register by Tradexfin Limited. The authority entry lists xmtrading.com as its webs...

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

FXTRADING.com

Unverified Regulation unverified

Australia

fxtrading.com

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

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

Provisional evidence score Unclaimed profile
FXTRADING.com Profile review: 4 months ago Open profile
Official regulator warning

CMTrading

Unverified Offshore regulated

Seychelles

cmtrading.com

Evidence score
Licenses 1
Sources 6
Reviews 0
Risk High
MT5 No trader ratings yet

CMTrading offers forex and CFD access through MT5, a web trader, and mobile apps. The broker states that GCMT Limited holds Seychelles license SD070. Niger...

Official regulator warning Offshore regulation
GCMT Limited Profile review: 1 month ago Open profile
Official regulator warning

MTrading

Unverified Regulation unverified

Global

mtrading.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Official regulator warning
MTrading Profile review: Not checked Open profile

IC Trading

Unverified Regulation unverified

Global

ictrading.com

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

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

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

Sun Capital Markets Ltd

Unverified Regulation pending

Seychelles

supremefxtrading.com

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

Sun Capital Markets Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is supremefxtrading.com. FXICON automatically matche...

Provisional evidence score Missing support channel
Sun Capital Markets Ltd Profile review: Not checked Open profile
Official regulator warning

AVALONFOREXTRADING.COM

Unverified Regulation unverified

Unknown

Reported domain: avalonforextrading.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

AVALONFOREXTRADING.COM is recorded in an official regulator warning. Reported domains include avalonforextrading.com. Read the authority notice before cons...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Open profile
Official regulator warning

CREX247BINARYFXTRADING.COM

Unverified Regulation unverified

Unknown

Reported domain: crex247binaryfxtrading.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

CREX247BINARYFXTRADING.COM is recorded in an official regulator warning. Reported domains include crex247binaryfxtrading.com. Read the authority notice bef...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Open profile
Currency research reports and market charts overlooking London's financial district
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