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: Source-backed notes

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

2,284 profiles

CedarFX

Global

Review

The Bank of Russia lists CEDARFX FOREX BROKER, CedarFX, Cedar LLC with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it doe...

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old. 2 sources Checked never

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EagleFX

Global

Review

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

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Evolve Markets

Global

Review

The Bank of Russia lists EVOLVE MARKETS, Evolve Markets Limited with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does...

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FXPIG

Vanuatu

Review

The Bank of Russia lists Prime Intermarket Group Asia Pacific Ltd (FXPIG) with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction...

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Fyntura

Global

Review

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

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LonghornFX

Global

Review

The Bank of Russia lists Longhorn FX, LONG-HORN, LONGHORNFX, Gmmplatform with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction;...

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LQDFX

Global

Review

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

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NSFX

Malta

Review

The Bank of Russia lists NSBroker, NSFX ltd with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not establish licens...

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ProsperityFX

Global

Review

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

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Umarkets

Global

Review

The Bank of Russia lists Market Solutions Ltd, Umarkets with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not esta...

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AdroFx

Global

Review

The Bank of Russia lists Adro Markets Ltd, Adro M Group LLC, ADRO(FX) Group LTD, ADRO FX with signs of unauthorized professional securities market activity. This warning applies to the Russi...

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Fidelis Capital Markets

Global

Review

The Bank of Russia lists Fidelis Capital Markets Limited, Fidelis with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it doe...

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Gerchik Co

Global

Review

The Bank of Russia lists Gerchik & Co limited, Gerchik & Co, J.B. FINANCE LLP with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdic...

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Grand Capital

Global

Review

The Bank of Russia lists Grand Capital Limited, OPTION, Grandstockmarkets, Xtrade with signs of unauthorized professional securities market activity. This warning applies to the Russian juri...

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HonorFX

Global

Review

The Bank of Russia lists Honor Capital Limited, HONORFX with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not esta...

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NPBFX

Global

Review

The Bank of Russia lists Nmarkets Limited, NPBFX, NPB Markets with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does no...

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SuperForex

Belize

Review

The Bank of Russia lists SuperForex LTD 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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Swiss Markets

Global

Review

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

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xChief

Global

Review

The Bank of Russia lists xChief Ltd 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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YaMarkets

Global

Review

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

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London Capital Group

United Kingdom

Review

The Bank of Russia lists LCG Capital Markets Limited, LCG GROUP with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does...

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.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources Checked never

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Axiory

Belize

Review

The Bank of Russia lists Global Limited Axiory, Axiory with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not estab...

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.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources Checked never

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Dominion Markets

Global

Review

The Bank of Russia lists Dominion Markets LLC, Dominion Markets with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does...

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.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources Checked never

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HeroFX

Global

Review

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

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.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources Checked never

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Lime Trading CY

Cyprus

Review

The Bank of Russia lists Lime Trading (CY) Ltd (ранее - Just2Trade Online Ltd) with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdi...

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MTrading

Global

Review

The Bank of Russia lists Mtrading, ServiceComsvg ltd, СервисКомСвг Лимитед, MTTRADING, ServiceComsvg LLC with signs of unauthorized professional securities market activity. This warning appl...

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.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 2 sources Checked never

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N1CM

Vanuatu

Review

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

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RannForex

Global

Review

The Bank of Russia lists Rann FS Limited (RannForex) with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not establi...

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SimpleFX

Global

Review

The Bank of Russia lists SimpleFX, Simple FX Ltd. with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not establish...

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Zero Markets

Australia

Review

The Bank of Russia lists Zero Markets LLC (Zero Markets) with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not est...

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CAPEX.com

Global

Review

Broker imported from authorized directory CSV. Verify all broker facts against official broker and regulator sources before publishing.

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked never

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Charles Schwab Futures and Forex

United States

Review

Company, licensing and trading conditions should be checked against current official sources. A directory listing is not a verified endorsement.

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked never

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EXANTE

Cyprus

Review

Broker imported from authorized directory CSV. Verify all broker facts against official broker and regulator sources before publishing.

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked never

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GT247

South Africa

Review

Company, licensing and trading conditions should be checked against current official sources. A directory listing is not a verified endorsement.

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked never

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KGI Futures Singapore

Singapore

Review

Company, licensing and trading conditions should be checked against current official sources. A directory listing is not a verified endorsement.

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked never

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Questrade

Canada

Review

Company, licensing and trading conditions should be checked against current official sources. A directory listing is not a verified endorsement.

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked never

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Rand Swiss

South Africa

Review

Company, licensing and trading conditions should be checked against current official sources. A directory listing is not a verified endorsement.

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked never

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TD365

Global

Review

Company, licensing and trading conditions should be checked against current official sources. A directory listing is not a verified endorsement.

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked never

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Coinexx

Global

Review

Company, licensing and trading conditions should be checked against current official sources. A directory listing is not a verified endorsement.

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked never

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FirewoodFX

Global

Review

Company, licensing and trading conditions should be checked against current official sources. A directory listing is not a verified endorsement.

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.missing contact Missing support channel medium No email, phone, or support URL is listed.stale review Needs fresh review low The editorial check date is missing, in the future or more than 180 days old.unclaimed profile Unclaimed profile low No approved broker-owner account is attached. 1 sources Checked never

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Regional note coverage

Region	Profiles	Warnings	Safety	Gaps	Stale
Unknown	1,996	1,830	1,800	196	196
Africa	141	11	22	130	50
Oceania	38	27	29	11	0
Caribbean	13	12	13	1	0
Asia Pacific	26	26	26	0	0
Middle East	8	8	8	0	0
North America	6	6	6	0	0
Europe	56	56	56	0	0

Risk flag mix

Unclaimed Profile Unclaimed Profile Low No Approved Broker-Owner Account Is Attached.2,284

1,858 high-risk / 2,284 source-backed

Missing Contact Missing Support Channel Medium No Email, Phone, Or Support Url Is Listed.2,007

1,825 high-risk / 2,007 source-backed

Official Warning Official Regulator Warning High An Official Regulator Warning Is Attached. Read The Authority Record And Jurisdiction Before Considering This Firm.1,858

1,858 high-risk / 1,858 source-backed

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.473

56 high-risk / 473 source-backed

Stale Review Needs Fresh Review Low The Editorial Check Date Is Missing, In The Future Or More Than 180 Days Old.246

30 high-risk / 246 source-backed

Offshore Regulation Offshore Regulation Medium The Profile Relies On Offshore Regulatory Or Registration Evidence.87

1 high-risk / 87 source-backed

High Leverage Very High Leverage Medium Listed Leverage Is Above 1:500 And Deserves Extra Caution.2

1 high-risk / 2 source-backed

Jurisdiction Notice Russia Jurisdiction Notice Medium The Bank Of Russia Entry Was Published On 27 October 2022 And Remains On Its Warning List; It Concerns Unauthorized Securities-Market Activity In Russia. The Fsc Mauritius Register Separately Lists Doyos Global From 10 June 2024. Doyos Currently Names Russia Among Its Restricted Jurisdictions. Mauritius Authorization Does Not Authorize Services In Russia, And The Notice Has Not Been Withdrawn.1

0 high-risk / 1 source-backed

Warning theme mix

Editorial warning checklist

High-risk profiles should include direct warning notes, safety notes, source-backed verification context, risk flags in plain language, stale-check dates, and clear links to regulator, complaint, clone, withdrawal, and leverage reviews.

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Broker warning notes board

Warning note lanes

High risk without warning

Warning and safety note gaps

Structured risk flags

Withdrawal warning language

Leverage warning language

Clone and domain language

Source-backed notes

Warning-ready profiles

Filtered warning note snapshots

Broker research, in context.