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Explore 484 broker profiles and 1,800 regulator-warning records. Compare company identity, regulation, trading conditions and source evidence.

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Broker profiles
484
Warning records
1,800
Regulated profiles
115
Source-backed records
2,284
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Published directory
CategoryRecords
Broker profiles484
Regulator warnings1,800

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Research coverage
CategoryRecords
Regulated115
Offshore regulated87
Source-backed2,284
Licence review queue144
Trader-reviewed0

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Active Country: Australia Clear all

28 matching records

Showing 25-28. Broker profiles and authority warnings are labeled separately.

Official regulator warning

ACY Securities

Unverified Regulation unverified

Australia

acy.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

ACY Securities is listed in the forex broker directory with the recorded domain acy.com. Review the attached company and regulator sources to confirm the l...

Provisional evidence score Official regulator warning
ACY Securities Profile review: 4 months ago Source checked Oct 6, 2026 Open profile
Official regulator warning

Zero Markets

Unverified Regulation unverified

Australia

zeromarkets.com

Provisional evidence
Licenses 0
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Official-domain broker profile pending regulator verification.

Provisional evidence score Official regulator warning
Zero Markets Profile review: Not checked Source checked Oct 14, 2026 Open profile

DNA Markets

Unverified Regulation unverified

Australia

dnamarkets.com

Provisional evidence
Licenses 0
Sources 1
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

DNA Markets is listed in the forex broker directory with the recorded domain dnamarkets.com. Review the attached company and regulator sources to confirm t...

Provisional evidence score Missing support channel
DNA Markets Profile review: Not checked Open profile

Sway Markets

Unverified Regulation unverified

Australia

swaymarkets.com

Provisional evidence
Licenses 0
Sources 1
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Sway Markets is listed in the forex broker directory with the recorded domain swaymarkets.com. Review the attached company and regulator sources to confirm...

Provisional evidence score Missing support channel
Sway Markets Profile review: Not checked Open profile
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