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: Warning-ready profiles
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
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
ACG Markets
ReadySeychelles
Verify ACG Markets Ltd and license SD182 in the client agreement and official register.
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. 4 sources 1 licenses Checked Sep 10, 2026
Hola Prime Markets
ReadyMauritius
Use only holaprimemarkets.com for this broker record and independently confirm Hola Prime Ltd and GB24203729 in the FSC Mauritius register.
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. 5 sources 1 licenses Checked Sep 10, 2026
Markets4you
ReadyBritish Virgin Islands
Match the legal entity shown at onboarding to the relevant BVI FSC or Mauritius FSC register entry.
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. 4 sources 2 licenses Checked Sep 10, 2026
77markets
ReadySeychelles
Confirm Leadcapital Corp Ltd and license SD007 in the client agreement and regulator register.
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. 4 sources 1 licenses Checked Sep 10, 2026
Headway
ReadySouth Africa
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
Neex
ReadyMauritius
Match the company and license shown during onboarding to the appropriate official regulator register.
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. 5 sources 2 licenses Checked Sep 10, 2026
Milton Prime
ReadySeychelles
Confirm Milton Global Ltd and SD040 in the current client agreement. MT4 is described as under evaluation, not available.
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
Axion Trade
ReadySeychelles
Confirm all commission terms in writing because the current Standard page presents inconsistent wording.
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
Baazex
ReadySeychelles
Confirm BAZ Capital Markets Ltd and license SD134 on the client agreement before funding.
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
Afterprime
ReadySeychelles
Confirm that Afterprime Ltd is named in the client agreement and recheck license SD057 before funding.
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. 4 sources 1 licenses Checked Sep 10, 2026
OpoFinance
ReadySeychelles
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
D Prime
ReadyVanuatu
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
STARTRADER
ReadyAustralia
Check the contracting entity and its exact license permissions because the STARTRADER brand is used by multiple legal entities.
unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 4 sources 2 licenses Checked Sep 10, 2026
AAAFx
ReadyGreece
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
ACY Securities
ReadyAustralia
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
AvaTrade
ReadyIreland
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
Capital Index
ReadyBahamas
The FCA has warned about capitalindex.org and capitalindex.pro, stating that they are not connected to the authorised Capital Index firm. Use the official capitalindex.com domain.
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. 4 sources 2 licenses Checked Sep 10, 2026
CMTrading
ReadySeychelles
On 20 June 2025, SEC Nigeria stated that CMTrading is not registered to solicit investments from the public or operate in the Nigerian capital market.
official warning Official regulator warning high An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.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. 6 sources 1 licenses Checked Sep 10, 2026
Darwinex
ReadyUnited Kingdom
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
Deriv
ReadyMalta
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
easyMarkets
ReadyCyprus
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
EC Markets
ReadyUnited Kingdom
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
FP Markets
ReadyAustralia
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
FXChoice
ReadyBelize
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
FXPRIMUS
ReadyCyprus
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
FxPro
ReadyUnited Kingdom
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
FXTM
ReadyCyprus
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
GTCFX
ReadyUnited Arab Emirates
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
HYCM
ReadyUnited Kingdom
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
IFC Markets
ReadyBritish Virgin Islands
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
Interactive Brokers
ReadyUnited States
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
Moneta Markets
ReadyCayman Islands
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
MultiBank Group
ReadyUnited Arab Emirates
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
NordFX
ReadyVanuatu
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
PrimeXBT
ReadySouth Africa
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
RoboForex
ReadyBelize
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
ThinkMarkets
ReadyAustralia
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
Ultima Markets
ReadyMauritius
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
Vantage
ReadyAustralia
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
