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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 73-96. Broker profiles and authority warnings are labeled separately.

Scope Markets

Unverified Regulation unverified

Belize

scopemarkets.com

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

Scope Markets is listed in the forex broker directory with the recorded domain scopemarkets.com. Review the attached company and regulator sources to confi...

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

Phillip Nova

Unverified Regulation unverified

Singapore

phillipnova.com.sg

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

Phillip Nova is listed in the forex broker directory with the recorded domain phillipnova.com.sg. Review the attached company and regulator sources to conf...

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

FXView

Unverified Regulation unverified

Cyprus

fxview.com

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

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

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

Rakuten Securities

Unverified Regulation unverified

Japan

rakuten-sec.co.jp

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

Rakuten Securities is listed in the forex broker directory with the recorded domain rakuten-sec.co.jp. Review the attached company and regulator sources to...

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

SIB Cyprus

Unverified Regulated

Cyprus

sib.com.cy

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

SIB Cyprus is listed in the forex broker directory with the recorded domain sib.com.cy. Review the attached company and regulator sources to confirm the le...

Provisional evidence score Missing support channel
SIB Cyprus Profile review: Not checked Open profile

Triangleview Investments

Unverified Regulated

Cyprus

3angleview.com

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

Triangleview Investments is listed in the forex broker directory with the recorded domain 3angleview.com. Review the attached company and regulator sources...

Provisional evidence score Missing support channel
Triangleview Investments Profile review: Not checked Open profile

Saxo Bank

Unverified Regulation unverified

Denmark

home.saxo

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

Saxo Bank is listed in the forex broker directory with the recorded domain home.saxo. Review the attached company and regulator sources to confirm the lega...

Provisional evidence score Unclaimed profile
Saxo Bank 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

XTB

Unverified Regulation unverified

Poland

xtb.com

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

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

Provisional evidence score Unclaimed profile
XTB 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

Skilling

Unverified Regulation unverified

Cyprus

skilling.com

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

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

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

RockGlobal

Unverified Regulation unverified

New Zealand

rockglobal.com

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

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

Provisional evidence score Unclaimed profile
RockGlobal 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

Mitrade

Unverified Regulation unverified

Australia

mitrade.com

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

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

Provisional evidence score Unclaimed profile
Mitrade 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

ADSS

Unverified Regulation unverified

United Arab Emirates

adss.com

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

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

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

IronFX

Unverified Regulation unverified

Cyprus

ironfx.com

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

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

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

AETOS

Unverified Regulation unverified

Australia

aetoscg.com

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

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

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

Rakuten Securities Australia

Unverified Regulation unverified

Australia

sec.rakuten.com.au

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

Rakuten Securities Australia is listed in the forex broker directory with the recorded domain sec.rakuten.com.au. Review the attached company and regulator...

Provisional evidence score Unclaimed profile
Rakuten Securities Australia Profile review: 4 months ago Open profile

PhillipCapital

Unverified Regulation unverified

Singapore

phillipcapital.com

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

PhillipCapital is listed in the forex broker directory with the recorded domain phillipcapital.com. Review the attached company and regulator sources to co...

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

Moomoo

Unverified Regulation unverified

Singapore

moomoo.com

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

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

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

NinjaTrader

Unverified Regulation unverified

United States

ninjatrader.com

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

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

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

GMO Click Securities

Unverified Regulation unverified

Japan

click-sec.com

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

GMO Click Securities is listed in the forex broker directory with the recorded domain click-sec.com. Review the attached company and regulator sources to c...

Provisional evidence score Unclaimed profile
GMO Click Securities Profile review: 4 months ago Open profile
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