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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: Pending license review Clear all

144 matching records

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

OpoFinance

Unverified Offshore regulated

Seychelles

opofinance.com

Evidence score
Licenses 2
Sources 5
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

OpoFinance is a forex and CFD broker using MT4, MT5, cTrader, TradingView-connected tools, and social trading. Opo Group Ltd and its official contact detai...

Offshore regulation Unclaimed profile
Opo Group Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Neex

Unverified Regulation pending

Mauritius

neex.com

Provisional evidence
Licenses 2
Sources 5
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Neex is a forex and CFD broker with Standard and Premium accounts, MT4, MT5, and copy-trading services. Its website identifies South African and Mauritian...

Provisional evidence score Unclaimed profile
Neex International Limited Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Headway

Unverified Regulation pending

South Africa

hw.online

Provisional evidence
Licenses 1
Sources 3
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Headway offers forex and CFD trading on MT4 and MT5 with Cent, Standard, and Pro accounts. The official site identifies JAROCEL PTY LTD and FSCA license 52...

Provisional evidence score Unclaimed profile
JAROCEL PTY LTD Profile review: 1 month ago Open profile

Markets4you

Unverified Regulation pending

British Virgin Islands

markets4you.com

Provisional evidence
Licenses 2
Sources 4
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Markets4you is a forex and CFD brand offering MetaTrader 4, MetaTrader 5, cent and classic accounts, and copy-trading services. Its official regulation pag...

Provisional evidence score Unclaimed profile
E-Global Trade & Finance Group, Inc. Profile review: 1 month ago Open profile

Hola Prime Markets

Unverified Regulation pending

Mauritius

holaprimemarkets.com

Provisional evidence
Licenses 1
Sources 5
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Hola Prime Markets is a Mauritius forex and CFD broker using holaprimemarkets.com. Its official legal pages identify Hola Prime Ltd and FSC license GB24203...

Provisional evidence score Unclaimed profile
Hola Prime Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Fusion Markets

Unverified Regulation unverified

Australia

fusionmarkets.com

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

Fusion Markets is listed in the forex broker directory with the recorded domain fusionmarkets.com. Review the attached company and regulator sources to con...

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

Solid Financial Services

Unverified Regulated

Cyprus

solid.com.cy

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

Solid Financial Services is listed in the forex broker directory with the recorded domain solid.com.cy. Review the attached company and regulator sources t...

Provisional evidence score Needs fresh review
Solid Financial Services Profile review: Not checked Source checked Oct 14, 2026 Open profile

Pepperstone

Unverified Regulation unverified

Australia

pepperstone.com

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

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

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

Exness

Unverified Regulation unverified

Cyprus

exness.com

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

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

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

HFM

Unverified Regulation unverified

Cyprus

hfm.com

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

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

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

Blueberry Markets

Unverified Regulation unverified

Australia

blueberrymarkets.com

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

Blueberry Markets is listed in the forex broker directory with the recorded domain blueberrymarkets.com. Review the attached company and regulator sources...

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

BlackBull Markets

Unverified Regulation unverified

New Zealand

blackbull.com

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

BlackBull Markets is listed in the forex broker directory with the recorded domain blackbull.com. Review the attached company and regulator sources to conf...

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

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

TMGM

Unverified Regulation unverified

Australia

tmgm.com

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

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

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

Orbex

Unverified Regulation unverified

Cyprus

orbex.com

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

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

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

Errante

Unverified Regulation unverified

Cyprus

errante.com

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

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

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

OneRoyal

Unverified Regulation unverified

Australia

oneroyal.com

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

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

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

Windsor Brokers

Unverified Regulation unverified

Cyprus

windsorbrokers.com

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

Windsor Brokers is listed in the forex broker directory with the recorded domain windsorbrokers.com. Review the attached company and regulator sources to c...

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

FXTRADING.com

Unverified Regulation unverified

Australia

fxtrading.com

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

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

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

Global Prime

Unverified Regulation unverified

Australia

globalprime.com

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

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

Provisional evidence score Unclaimed profile
Global Prime 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

OANDA

Unverified Regulation unverified

United States

oanda.com

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

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

Provisional evidence score Unclaimed profile
OANDA 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

Axi

Unverified Regulation unverified

Australia

axi.com

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

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

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