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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

All published records, before search filters

Published directory
CategoryRecords
Broker profiles484
Regulator warnings1,800

Research coverage

All published records; categories overlap

Research coverage
CategoryRecords
Regulated115
Offshore regulated87
Source-backed2,284
Licence review queue144
Trader-reviewed0
Active Evidence: Has license records Clear all

352 matching records

Showing 337-352. Broker profiles and authority warnings are labeled separately.

Official regulator warning

NordFX

Unverified Regulation unverified

Vanuatu

nordfx.com

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

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

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

IFC Markets

Unverified Regulation unverified

British Virgin Islands

ifcmarkets.com

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

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

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

CMTrading

Unverified Offshore regulated

Seychelles

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 Profile review: 1 month ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Lime Trading CY

Unverified Regulated

Cyprus

just2trade.online

Provisional evidence
Licenses 1
Sources 3
Reviews 0
Risk High
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Official regulator warning
Lime Trading CY Profile review: Not checked Source checked Oct 7, 2026 Open profile
Official regulator warning

Capital Index

Unverified Regulated

Bahamas

capitalindex.com

Evidence score
Licenses 2
Sources 4
Reviews 0
Risk High
MT4 No trader ratings yet

Capital Index provides forex, CFD, and spread-betting services through MT4. Its Bahamas entity appears in the Securities Commission of The Bahamas May 2026...

Official regulator warning Unclaimed profile
Capital Index (Global) Limited Profile review: 1 month ago Source checked Sep 10, 2026 Open profile
Official regulator warning

PrimeXBT

Unverified Regulation pending

South Africa

primexbt.com

Provisional evidence
Licenses 2
Sources 6
Reviews 0
Risk High
MT5 No trader ratings yet

PrimeXBT is a multi-asset platform offering forex and CFD access alongside crypto products. The official site identifies a South African FSP and separate e...

Provisional evidence score Official regulator warning
PrimeXBT (Pty) Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Plus500

Unverified Regulation unverified

Israel

plus500.com

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

Plus500 is listed in the forex broker directory with the recorded domain plus500.com. Review the attached company and regulator sources to confirm the lega...

Provisional evidence score Unclaimed profile
Plus500 Profile review: 4 months ago Open profile

Trading 212

Unverified Regulation unverified

United Kingdom

trading212.com

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

Trading 212 is listed in the forex broker directory with the recorded domain trading212.com. Review the attached company and regulator sources to confirm t...

Provisional evidence score Unclaimed profile
Trading 212 Profile review: 4 months ago Open profile

StoneX

Unverified Regulation unverified

United States

stonex.com

Provisional evidence
Licenses 2
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

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

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

Tiger Brokers

Unverified Regulation unverified

Singapore

tigerbrokers.com

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

Tiger Brokers is listed in the forex broker directory with the recorded domain tigerbrokers.com. Review the attached company and regulator sources to confi...

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

DMM FX

Unverified Regulation unverified

Japan

fx.dmm.com

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

DMM FX is listed in the forex broker directory with the recorded domain fx.dmm.com. Review the attached company and regulator sources to confirm the legal...

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

Okasan Online

Unverified Regulation unverified

Japan

okasan-online.co.jp

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

Okasan Online is listed in the forex broker directory with the recorded domain okasan-online.co.jp. Review the attached company and regulator sources to co...

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

Banxso

Unverified Regulation unverified

South Africa

banxso.com

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

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

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

T4Trade

Unverified Regulation unverified

Global

t4trade.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
T4Trade Profile review: Not checked Source checked Oct 14, 2026 Open profile

DB Investing

Unverified Regulation unverified

Global

dbinvesting.com

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

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

Provisional evidence score Missing support channel
DB Investing Profile review: Not checked Source checked Oct 14, 2026 Open profile

Alvexo

Unverified Regulation unverified

Global

alvexo.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
Alvexo Profile review: Not checked Source checked Oct 14, 2026 Open profile
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