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Explore 420 broker profiles and 1,800 regulator-warning records. Compare company identity, regulation, trading conditions and source evidence.

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Active Country: Seychelles Clear all

78 matching records

Showing 73-78. Broker profiles and authority warnings are labeled separately.

Nexify Capital Limited

Unverified Offshore regulated

Seychelles / Africa

ctzmarkets.com

Evidence score
Licenses 1
Sources 2
Reviews 0
Risk High
Platform review pending No trader ratings yet

Nexify Capital Limited is represented in the Seychelles FSA securities-dealer register by Nexify Capital Limited. The authority entry lists ctzmarkets.com...

Offshore regulation Unclaimed profile
Nexify Capital Limited Evidence score / checked 23 hours ago Open profile

Nuvega Limited

Unverified Offshore regulated

Seychelles / Africa

nuvegacapital.com

Evidence score
Licenses 1
Sources 2
Reviews 0
Risk High
Platform review pending No trader ratings yet

Nuvega Limited is represented in the Seychelles FSA securities-dealer register by Nuvega Limited. The authority entry lists nuvegacapital.com as its websit...

Offshore regulation Unclaimed profile
Nuvega Limited Evidence score / checked 23 hours ago Open profile

Quantix FS Ltd

Unverified Offshore regulated

Seychelles / Africa

quantixfs.com

Evidence score
Licenses 1
Sources 2
Reviews 0
Risk High
Platform review pending No trader ratings yet

Quantix FS Ltd is represented in the Seychelles FSA securities-dealer register by Quantix FS Ltd. The authority entry lists quantixfs.com as its website. T...

Offshore regulation Unclaimed profile
Quantix FS Ltd Evidence score / checked 23 hours ago Open profile

Taurex Global Limited

Unverified Offshore regulated

Seychelles / Africa

taurexprime.com

Evidence score
Licenses 1
Sources 2
Reviews 0
Risk High
Platform review pending No trader ratings yet

Taurex Global Limited is represented in the Seychelles FSA securities-dealer register by Taurex Global Limited. The authority entry lists taurexprime.com a...

Offshore regulation Unclaimed profile
Taurex Global Limited Evidence score / checked 23 hours ago Open profile

Topical Wealth

Unverified Offshore regulated

Seychelles / Africa

topicalwealth.com

Evidence score
Licenses 1
Sources 2
Reviews 0
Risk High
Platform review pending No trader ratings yet

Topical Wealth is represented in the Seychelles FSA securities-dealer register by Topical Wealth International Ltd. The authority entry lists topicalwealth...

Offshore regulation Unclaimed profile
Topical Wealth International Ltd Evidence score / checked 23 hours ago Open profile
Official regulator warning

CMTrading

Unverified Offshore regulated

Seychelles / Africa

cmtrading.com

Evidence score
Licenses 1
Sources 6
Reviews 0
Risk High
MT5 No trader ratings yet

CMTrading offers forex and CFD access through MT5, a web trader, and mobile apps. The broker states that GCMT Limited holds Seychelles license SD070. Niger...

Official regulator warning Offshore regulation
GCMT Limited Evidence score / checked 3 weeks ago Open profile
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