0 profiles
High risk without warning
High-risk, extreme, no-regulation, suspicious, or revoked profiles missing a dedicated warning note.
No profiles currently match this lane.
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.
Signal: No-regulation 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
Open lane
338 profiles
Warning and safety note gaps
Profiles missing warning or safety note coverage for trader-facing review.
2,284 profiles
Structured risk flags
Profiles with score-driven risk flags that need clear editorial copy.
1 profiles
Withdrawal warning language
Notes mentioning withdrawal, payout, cashout, or blocked-funds risk.
153 profiles
Leverage warning language
Notes mentioning leverage, margin, or very high leverage ratios.
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.
No profiles currently match this lane.
2,284 profiles
Source-backed notes
Profiles whose warning/safety notes are backed by attached source citations.
157 profiles
Warning-ready profiles
Fresh, source-backed, licensed profiles with safety notes and enough warning coverage for their risk state.
Snapshots
Filtered warning note snapshots
Aollikus Limited
ReviewVanuatu
The entity and number were cross-checked against the official VFSC list and the company website. Overseas authorization and trading conditions require separate checks.
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.offshore regulation Offshore regulation medium The profile relies on offshore regulatory or registration evidence.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. 2 sources 1 licenses Checked Oct 14, 2026
Dtt Van Ltd
ReviewVanuatu
The entity and number were cross-checked against the official VFSC list and the company website. Overseas authorization and trading conditions require separate checks.
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.offshore regulation Offshore regulation medium The profile relies on offshore regulatory or registration evidence.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. 2 sources 1 licenses Checked Oct 14, 2026
Vanex Limited
ReviewVanuatu
The entity and number were cross-checked against the official VFSC list and the company website. Overseas authorization and trading conditions require separate checks.
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.offshore regulation Offshore regulation medium The profile relies on offshore regulatory or registration evidence.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. 2 sources 1 licenses Checked Oct 14, 2026
4T Limited
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
AXIA.Trade
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
CAVEO FX LIMITED
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 14, 2026
Cheer.Trade
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
EC Markets
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Emerald Ltd
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
EXELIUM GLOBAL LTD
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
First Interstellar Global Ltd
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
FXW Global Ltd
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
GO4REX
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
INGOT SC LTD
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Magnum International Markets Ltd
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
MAIV LIMITED
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
MGX BROKERS​ , NordFX
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Modmount Services Limited
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
MYFX GROUP LIMITED
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Nexify Capital Limited
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Nexo Markets Ltd
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Nova Partners Limited
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Nuvega Limited
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Phoenix Limited
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Quantix FS Ltd
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
SUXXESS FX LTD
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Taurex Global Limited
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Topical Wealth
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
TRADE VIEW
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
VIE FINANCE SEY LTD
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Xtrade
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Vatee Pty Limited
ReviewVanuatu
The entity and number were cross-checked against the official VFSC list and the company website. Overseas authorization and trading conditions require separate checks.
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.offshore regulation Offshore regulation medium The profile relies on offshore regulatory or registration evidence.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. 2 sources 1 licenses Checked Oct 14, 2026
Xglobal Fx Limited
ReviewVanuatu
The entity and number were cross-checked against the official VFSC list and the company website. Overseas authorization and trading conditions require separate checks.
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.offshore regulation Offshore regulation medium The profile relies on offshore regulatory or registration evidence.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. 2 sources 1 licenses Checked Oct 14, 2026
FXCentrum
ReadySeychelles
Confirm WTG Ltd and license SD055 in the current FSA record 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.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 1 licenses Checked Sep 10, 2026
Review
The entity and number were cross-checked against the official VFSC list and the company website. Overseas authorization and trading conditions require separate checks.
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.offshore regulation Offshore regulation medium The profile relies on offshore regulatory or registration evidence.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. 2 sources 1 licenses Checked Oct 14, 2026
Titan Fx Limited
ReviewVanuatu
The entity and number were cross-checked against the official VFSC list and the company website. Overseas authorization and trading conditions require separate checks.
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.offshore regulation Offshore regulation medium The profile relies on offshore regulatory or registration evidence.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. 2 sources 1 licenses Checked Oct 14, 2026
ALGOBI
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Bluesuisse Markets Limited
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Investingor Ltd
ReviewSeychelles
Legal entity and website matched to the official FSA dealer entry. Securities-dealer listing is not proof of permission in every country or independent verification of current trading condit...
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.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. 2 sources 1 licenses Checked Oct 7, 2026
Review
The entity and number were cross-checked against the official VFSC list and the company website. Overseas authorization and trading conditions require separate checks.
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.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. 2 sources 1 licenses Checked Oct 14, 2026
