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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
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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144 matching records

Showing 49-72. Broker profiles and authority warnings are labeled separately.

BDSwiss

Unverified Regulation unverified

Seychelles

bdswiss.com

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

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

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

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

Equiti

Unverified Regulation unverified

Jordan

equiti.com

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

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

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

SquaredFinancial

Unverified Regulation unverified

Cyprus

squaredfinancial.com

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

SquaredFinancial is listed in the forex broker directory with the recorded domain squaredfinancial.com. Review the attached company and regulator sources t...

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

FIBO Group

Unverified Regulation unverified

British Virgin Islands

fibogroup.com

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

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

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

InstaForex

Unverified Regulation unverified

British Virgin Islands

instaforex.com

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

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

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

TeleTrade

Unverified Regulation unverified

Cyprus

teletrade.org

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

TeleTrade is listed in the forex broker directory with the recorded domain teletrade.org. Review the attached company and regulator sources to confirm the...

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

FXCC

Unverified Regulation unverified

Cyprus

fxcc.com

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

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

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

tastyfx

Unverified Regulation unverified

United States

tastyfx.com

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

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

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

FXTF

Unverified Regulation unverified

Japan

fxtrade.co.jp

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

FXTF is listed in the forex broker directory with the recorded domain fxtrade.co.jp. Review the attached company and regulator sources to confirm the legal...

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

FOREX.com

Unverified Regulation unverified

United States

forex.com

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

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

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

IC Markets

Unverified Regulation unverified

Australia

icmarkets.com

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

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

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

eToro

Unverified Regulation unverified

Israel

etoro.com

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

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

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

VT Markets

Unverified Regulation unverified

Australia

vtmarkets.com

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

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

Provisional evidence score Unclaimed profile
VT Markets 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

Anzo Capital

Unverified Regulation unverified

Belize

anzocapital.com

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

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

Provisional evidence score Unclaimed profile
Anzo Capital 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

Fortune Prime Global

Unverified Regulation unverified

Australia

fortuneprime.com

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

Fortune Prime Global is listed in the forex broker directory with the recorded domain fortuneprime.com. Review the attached company and regulator sources t...

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

AIMS

Unverified Regulation unverified

Australia

aimsfx.com

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

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

Provisional evidence score Unclaimed profile
AIMS 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

XGLOBAL Markets

Unverified Regulation unverified

Cyprus

xglobalmarkets.com

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

XGLOBAL Markets is listed in the forex broker directory with the recorded domain xglobalmarkets.com. Review the attached company and regulator sources to c...

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

Noor Capital

Unverified Regulation unverified

United Arab Emirates

noorcapital.ae

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

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

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

CFI Financial

Unverified Regulation unverified

United Arab Emirates

cfifinancial.com

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

CFI Financial is listed in the forex broker directory with the recorded domain cfifinancial.com. Review the attached company and regulator sources to confi...

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