Editorial risk intelligence

Broker warning notes board

Review warning notes, safety notes, verification notes, and structured risk flags so risky broker profiles carry clear, source-backed trader cautions.

Directory Safety hub Risk alerts Freshness Clone watch Withdrawal risk Verify broker Export warnings

Signal: Leverage language

Profiles2,284

Warning notes1,976

Safety notes1,960

Risk flags2,284

Note gaps338

High risk no warning0

No-reg language87

Clone language0

Withdrawal language1

Leverage language153

Source-backed2,284

Stale246

Signals

Warning note lanes

Risk alerts

0 profiles

High risk without warning

High-risk, extreme, no-regulation, suspicious, or revoked profiles missing a dedicated warning note.

Open lane

No profiles currently match this lane.

338 profiles

Warning and safety note gaps

Profiles missing warning or safety note coverage for trader-facing review.

Open lane

CedarFX Global / unknown / score 3.6 Warning 5 flags Stale EagleFX Global / unknown / score 3.6 Warning 5 flags Stale Evolve Markets Global / unknown / score 3.6 Warning 5 flags Stale FXPIG Vanuatu / unknown / score 3.6 Warning 5 flags Stale

2,284 profiles

Structured risk flags

Profiles with score-driven risk flags that need clear editorial copy.

Open lane

1 profiles

Withdrawal warning language

Notes mentioning withdrawal, payout, cashout, or blocked-funds risk.

Open lane

DOYOS Mauritius / regulated / score 8.8 Warning Safety 2 flags

153 profiles

Leverage warning language

Notes mentioning leverage, margin, or very high leverage ratios.

Open lane

Headway South Africa / pending / score 6.4 Safety 2 flags OpoFinance Seychelles / offshore regulated / score 7.0 Safety 2 flags D Prime Vanuatu / regulated / score 8.3 Safety 2 flags COEURSMINING.COM, Gfxpromarkets, Proximalinvest, Nexpayvest, Base-points, Reliancefxholdings, Amanah-Capital, Leveragereturns Unknown / unknown / score 2.9 Warning Safety 3 flags

0 profiles

Clone and domain language

Notes mentioning clone, impersonation, lookalike, or domain mismatch risk.

Open lane

No profiles currently match this lane.

2,284 profiles

Source-backed notes

Profiles whose warning/safety notes are backed by attached source citations.

Open lane

157 profiles

Warning-ready profiles

Fresh, source-backed, licensed profiles with safety notes and enough warning coverage for their risk state.

Open lane

FXCentrum Seychelles / offshore regulated / score 5.0 Safety 3 flags ACG Markets Seychelles / offshore regulated / score 5.5 Safety 3 flags Hola Prime Markets Mauritius / pending / score 5.7 Safety 2 flags Markets4you British Virgin Islands / pending / score 5.9 Safety 2 flags

Snapshots

Filtered warning note snapshots

153 profiles

Headway

South Africa

Ready

Treat unlimited leverage as a material risk and confirm the account entity and FSCA permissions before depositing.

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 3 sources 1 licenses Checked Sep 10, 2026

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OpoFinance

Seychelles

Ready

Confirm the contracting entity and license in the regulator register. Treat leverage above 1:500 as especially high risk.

offshore regulation Offshore regulation medium The profile relies on offshore regulatory or registration evidence.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 5 sources 2 licenses Checked Sep 10, 2026

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D Prime

Vanuatu

Ready

Confirm the legal entity shown in the account agreement and recheck its current regulator record before funding.

high leverage Very high leverage medium Listed leverage is above 1:500 and deserves extra caution.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 3 sources 1 licenses Checked Sep 10, 2026

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COEURSMINING.COM, Gfxpromarkets, Proximalinvest, Nexpayvest, Base-points, Reliancefxholdings, Amanah-Capital, Leveragereturns

Unknown

Review

The Bank of Russia lists COEURSMINING.COM, Gfxpromarkets, Proximalinvest, Nexpayvest, Base-points, Reliancefxholdings, Amanah-Capital, Leveragereturns with signs of unauthorized professional...

official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.missing contact Missing support channel medium No email, phone, or support URL is listed.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked Oct 6, 2026

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CryptoMetroTrade, IBKRBest, Foreverbullishmargin

Unknown

Review

The Bank of Russia lists CryptoMetroTrade, IBKRBest, Foreverbullishmargin with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction...

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Fxleverage

Unknown

Review

The Bank of Russia lists Fxleverage with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not establish license status...

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FXTLeveragePro

Unknown

Review

The Bank of Russia lists FXTLeveragePro with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not establish license st...

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Marginfxbase, Forestsfortune, Forest-Fortunes

Unknown

Review

The Bank of Russia lists Marginfxbase, Forestsfortune, Forest-Fortunes with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; i...

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XmarginFX

Unknown

Review

The Bank of Russia lists XmarginFX with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not establish license status...

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AAAFx

Greece

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists AAAFx Internationa...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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ACY Securities

Australia

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists ACY Capital Austra...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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AvaTrade

Ireland

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists AVA Trade Ltd (Ava...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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Darwinex

United Kingdom

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Darwinex, Fortrade...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 3 sources 2 licenses Checked Jun 7, 2026

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Deriv

Malta

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Deriv (FX) Ltd, De...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 3 sources 2 licenses Checked Jun 7, 2026

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easyMarkets

Cyprus

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Blue Capital Marke...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 3 sources 2 licenses Checked Jun 7, 2026

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EC Markets

United Kingdom

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists WWW.ECMARKETS.COM...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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FP Markets

Australia

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists First Prudential M...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 3 sources 2 licenses Checked Jun 7, 2026

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FXChoice

Belize

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists FXChoice, FX Choic...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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FXGiants

Bermuda

Review

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists WWW.FXGIANTS.COM w...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources Checked Jun 7, 2026

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FXPRIMUS

Cyprus

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Primus Markets INT...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 3 sources 2 licenses Checked Jun 7, 2026

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FxPro

United Kingdom

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Fx Pro, FXRed with...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 3 sources 2 licenses Checked Jun 7, 2026

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FXTM

Cyprus

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Exinity UK LTD (Fo...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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GTCFX

United Arab Emirates

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists GTCFX.COM with sig...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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HYCM

United Kingdom

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists hycm, Henyep group...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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IFC Markets

British Virgin Islands

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists IFCM Cyprus Limite...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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Interactive Brokers

United States

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Interactive Broker...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 2 licenses Checked Jun 7, 2026

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Moneta Markets

Cayman Islands

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Moneta Markets, Ma...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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MultiBank Group

United Arab Emirates

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists MEX Australia PTY...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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NordFX

Vanuatu

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists NFX Capital VU Inc...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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PrimeXBT

South Africa

Ready

The Bank of Russia lists Prime XBT, PrimeXBT, PrimeXBT Trading Services LLC, Underblockcrypto with signs of unauthorized professional securities market activity. This warning applies to the...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.high leverage Very high leverage medium Listed leverage is above 1:500 and deserves extra caution.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 6 sources 2 licenses Checked Sep 10, 2026

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RoboForex

Belize

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists RoboMarkets Ltd (R...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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ThinkMarkets

Australia

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Think Capital Limi...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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Ultima Markets

Mauritius

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists ULTIMAMARKETS.COM...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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Vantage

Australia

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Vantage Global Lim...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources 1 licenses Checked Jun 7, 2026

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XM Group

Cyprus

Ready

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists XM Global Limited...

provisional evidence Provisional evidence score low Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 3 sources 2 licenses Checked Jun 7, 2026

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Banxso

South Africa

Ready