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

48%

Confidence

Matched profiles

Exact domain

Matched

Evidence rows

1 license / 8 source

Risk pressure

8 caution matches

Open best match

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.

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Scoring method Due diligence

Directory match

ready

8 matching broker profiles found in the directory.

Official domain

ready

Exact domain match found for xtrade.com.

License evidence

ready

1 matching profile has license or jurisdiction-review records attached.

Source evidence

ready

8 matching profiles have source citations attached.

Risk pressure

missing

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

Directory matches

8 profiles found

Open in directory

Xtrade

Unverified Offshore regulated

Seychelles / Africa

xtrade.com

4.6/10

Evidence score

Licenses 1

Sources 2

Reviews 0

Risk High

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...

Offshore regulation Unclaimed profile

WizBrokers Limited Evidence score / checked 9 hours ago Open profile

Official regulator warning

ACTIV-XTRADE.COM, Dmbmarkets

Unverified Regulation unverified

Unknown

Reported domain: activ-xtrade.com

2.9/10

Evidence score

Licenses 0

Sources 1

Reviews 0

Risk High

Platform review pending No trader ratings yet

ACTIV-XTRADE.COM, Dmbmarkets is recorded in an official regulator warning. Reported domains include activ-xtrade.com, my.forexmarkettrend.com, dmbmarkets.c...

Official regulator warning Missing support channel

Profile record Evidence score / checked 1 day ago Open profile

Official regulator warning

CAPITALCFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: capitalcfxtrade.com

2.9/10

Evidence score

Licenses 0

Sources 1

Reviews 0

Risk High

Platform review pending No trader ratings yet

CAPITALCFXTRADE.COM is recorded in an official regulator warning. Reported domains include capitalcfxtrade.com. Read the authority notice before considerin...

Official regulator warning Missing support channel

Profile record Evidence score / checked 1 day ago Open profile

Official regulator warning

PASSIVEFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: passivefxtrade.com

2.9/10

Evidence score

Licenses 0

Sources 1

Reviews 0

Risk High

Platform review pending No trader ratings yet

PASSIVEFXTRADE.COM is recorded in an official regulator warning. Reported domains include passivefxtrade.com. Read the authority notice before considering...

Official regulator warning Missing support channel

Profile record Evidence score / checked 1 day ago Open profile

Official regulator warning

PRIMEFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: primefxtrade.com

2.9/10

Evidence score

Licenses 0

Sources 1

Reviews 0

Risk High

Platform review pending No trader ratings yet

PRIMEFXTRADE.COM is recorded in an official regulator warning. Reported domains include primefxtrade.com. Read the authority notice before considering this...

Official regulator warning Missing support channel

Profile record Evidence score / checked 1 day ago Open profile

Official regulator warning

QUANTUMFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: quantumfxtrade.com

2.9/10

Evidence score

Licenses 0

Sources 1

Reviews 0

Risk High

Platform review pending No trader ratings yet

QUANTUMFXTRADE.COM is recorded in an official regulator warning. Reported domains include quantumfxtrade.com. Read the authority notice before considering...

Official regulator warning Missing support channel

Profile record Evidence score / checked 1 day ago Open profile

Official regulator warning

SHARESFOREXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: sharesforextrade.com

2.9/10

Evidence score

Licenses 0

Sources 1

Reviews 0

Risk High

Platform review pending No trader ratings yet

SHARESFOREXTRADE.COM is recorded in an official regulator warning. Reported domains include sharesforextrade.com. Read the authority notice before consider...

Official regulator warning Missing support channel

Profile record Evidence score / checked 1 day ago Open profile

Official regulator warning

ZFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: zfxtrade.com

2.9/10

Evidence score

Licenses 0

Sources 1

Reviews 0

Risk High

Platform review pending No trader ratings yet

ZFXTRADE.COM is recorded in an official regulator warning. Reported domains include zfxtrade.com, member.zfxtrade.com. Read the authority notice before con...

Official regulator warning Missing support channel

Profile record Evidence score / checked 1 day ago Open profile