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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
Warning records
1,800
Regulated profiles
115
Source-backed records
2,284
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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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30 matching records

Showing 1-24. Broker profiles and authority warnings are labeled separately.

Valutrades

Unverified Regulation unverified

United Kingdom

valutrades.com

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

Valutrades is listed in the forex broker directory with the recorded domain valutrades.com. Review the attached company and regulator sources to confirm th...

Provisional evidence score Unclaimed profile
Valutrades Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

IG Group

Unverified Regulation unverified

United Kingdom

ig.com

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

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

Provisional evidence score Unclaimed profile
IG Group Profile review: 4 months ago Open profile

CMC Markets

Unverified Regulation unverified

United Kingdom

cmcmarkets.com

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

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

Provisional evidence score Unclaimed profile
CMC Markets Profile review: 4 months ago Open profile

Trade Nation

Unverified Regulation unverified

United Kingdom

tradenation.com

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

Trade Nation is listed in the forex broker directory with the recorded domain tradenation.com. Review the attached company and regulator sources to confirm...

Provisional evidence score Unclaimed profile
Trade Nation Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

ActivTrades

Unverified Regulation unverified

United Kingdom

activtrades.com

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

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

Provisional evidence score Unclaimed profile
ActivTrades Profile review: 4 months ago Open profile

ATFX

Unverified Regulation unverified

United Kingdom

atfx.com

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

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

Provisional evidence score Unclaimed profile
ATFX Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

FXOpen

Unverified Regulation unverified

United Kingdom

fxopen.com

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

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

Provisional evidence score Unclaimed profile
FXOpen Profile review: 4 months ago Open profile

INFINOX

Unverified Regulation unverified

United Kingdom

infinox.com

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

INFINOX is listed in the forex broker directory with the recorded domain infinox.com. Review the attached company and regulator sources to confirm the lega...

Provisional evidence score Unclaimed profile
INFINOX Profile review: 4 months ago Open profile

CWG Markets

Unverified Regulation unverified

United Kingdom

cwgmarkets.com

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

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

Provisional evidence score Unclaimed profile
CWG Markets Profile review: 4 months ago Open profile

Hantec Markets

Unverified Regulation unverified

United Kingdom

hmarkets.com

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

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

Provisional evidence score Unclaimed profile
Hantec Markets Profile review: 4 months ago Open profile

CPT Markets

Unverified Regulation unverified

United Kingdom

cptmarkets.com

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

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

Provisional evidence score Unclaimed profile
CPT Markets Profile review: 4 months ago Open profile

Taurex

Unverified Regulation unverified

United Kingdom

tradetaurex.com

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

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

Provisional evidence score Unclaimed profile
Taurex Profile review: 4 months ago Open profile

Capital.com

Unverified Regulation unverified

United Kingdom

capital.com

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

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

Provisional evidence score Unclaimed profile
Capital.com Profile review: 4 months ago Open profile

LMAX Global

Unverified Regulation unverified

United Kingdom

lmax.com

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

LMAX Global is listed in the forex broker directory with the recorded domain lmax.com. Review the attached company and regulator sources to confirm the leg...

Provisional evidence score Unclaimed profile
LMAX Global Profile review: 4 months ago Open profile

EBC Financial Group

Unverified Regulation unverified

United Kingdom

ebc.com

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

EBC Financial Group is listed in the forex broker directory with the recorded domain ebc.com. Review the attached company and regulator sources to confirm...

Provisional evidence score Unclaimed profile
EBC Financial Group Profile review: 4 months ago Open profile

Fortrade

Unverified Regulation unverified

United Kingdom

fortrade.com

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

Fortrade is listed in the forex broker directory with the recorded domain fortrade.com. Review the attached company and regulator sources to confirm the le...

Provisional evidence score Unclaimed profile
Fortrade Profile review: 4 months ago Open profile

City Index

Unverified Regulation unverified

United Kingdom

cityindex.com

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

City Index is listed in the forex broker directory with the recorded domain cityindex.com. Review the attached company and regulator sources to confirm the...

Provisional evidence score Unclaimed profile
City Index Profile review: 4 months ago Open profile

FXCM

Unverified Regulation unverified

United Kingdom

fxcm.com

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

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

Provisional evidence score Unclaimed profile
FXCM Profile review: 4 months ago Open profile

Finalto

Unverified Regulation unverified

United Kingdom

finalto.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Finalto is listed in the forex broker directory with the recorded domain finalto.com. Review the attached company and regulator sources to confirm the lega...

Provisional evidence score Unclaimed profile
Finalto Profile review: 4 months ago Open profile

Spreadex

Unverified Regulation unverified

United Kingdom

spreadex.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Spreadex is listed in the forex broker directory with the recorded domain spreadex.com. Review the attached company and regulator sources to confirm the le...

Provisional evidence score Unclaimed profile
Spreadex Profile review: 4 months ago Open profile

ICM Capital

Unverified Regulation unverified

United Kingdom

icmcapital.co.uk

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

ICM Capital is listed in the forex broker directory with the recorded domain icmcapital.co.uk. Review the attached company and regulator sources to confirm...

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

HYCM

Unverified Regulation unverified

United Kingdom

hycm.com

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

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

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

Darwinex

Unverified Regulation unverified

United Kingdom

darwinex.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Darwinex is listed in the forex broker directory with the recorded domain darwinex.com. Review the attached company and regulator sources to confirm the le...

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

FxPro

Unverified Regulation unverified

United Kingdom

fxpro.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

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

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