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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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484
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1,800
Regulated profiles
115
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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
Active Type: Broker profiles Country: Malta Clear all

3 matching records

Showing 1-3. Broker profiles and authority warnings are labeled separately.

FXDD

Unverified Regulation unverified

Malta

fxdd.com

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

FXDD is listed in the forex broker directory with the recorded domain fxdd.com. Review the attached company and regulator sources to confirm the legal enti...

Provisional evidence score Unclaimed profile
FXDD Profile review: 4 months ago Open profile
Official regulator warning

Deriv

Unverified Regulation unverified

Malta

deriv.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk High
MT5 No trader ratings yet

Deriv is listed in the forex broker directory with the recorded domain deriv.com. Review the attached company and regulator sources to confirm the legal en...

Provisional evidence score Official regulator warning
Deriv Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

NSFX

Unverified Regulation unverified

Malta

nsfx.com

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

NSFX is listed in the forex broker directory with the recorded domain nsfx.com. Review the attached company and regulator sources to confirm the legal enti...

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