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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 97-120. Broker profiles and authority warnings are labeled separately.

Gaitame.com

Unverified Regulation unverified

Japan

gaitame.com

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

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

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

Money Partners

Unverified Regulation unverified

Japan

moneypartners.co.jp

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

Money Partners is listed in the forex broker directory with the recorded domain moneypartners.co.jp. Review the attached company and regulator sources to c...

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

Hirose FX

Unverified Regulation unverified

Japan

hirose-fx.co.jp

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

Hirose FX is listed in the forex broker directory with the recorded domain hirose-fx.co.jp. Review the attached company and regulator sources to confirm th...

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

Central Tanshi FX

Unverified Regulation unverified

Japan

central-tanshifx.com

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

Central Tanshi FX is listed in the forex broker directory with the recorded domain central-tanshifx.com. Review the attached company and regulator sources...

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

FX Broadnet

Unverified Regulation unverified

Japan

fxbroadnet.com

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

FX Broadnet is listed in the forex broker directory with the recorded domain fxbroadnet.com. Review the attached company and regulator sources to confirm t...

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

SBI FXTRADE

Unverified Regulation unverified

Japan

sbifxt.co.jp

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

SBI FXTRADE is listed in the forex broker directory with the recorded domain sbifxt.co.jp. Review the attached company and regulator sources to confirm the...

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

Matsui Securities

Unverified Regulation unverified

Japan

matsui.co.jp

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

Matsui Securities is listed in the forex broker directory with the recorded domain matsui.co.jp. Review the attached company and regulator sources to confi...

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

Monex

Unverified Regulation unverified

Japan

monex.co.jp

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

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

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

Daiwa Securities

Unverified Regulation unverified

Japan

daiwa.jp

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

Daiwa Securities is listed in the forex broker directory with the recorded domain daiwa.jp. Review the attached company and regulator sources to confirm th...

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

SMBC Nikko Securities

Unverified Regulation unverified

Japan

smbcnikko.co.jp

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

SMBC Nikko Securities is listed in the forex broker directory with the recorded domain smbcnikko.co.jp. Review the attached company and regulator sources t...

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

i-NET Securities

Unverified Regulation unverified

Japan

inet-sec.co.jp

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

i-NET Securities is listed in the forex broker directory with the recorded domain inet-sec.co.jp. Review the attached company and regulator sources to conf...

Provisional evidence score Unclaimed profile
i-NET Securities Profile review: 4 months ago Open profile

Money Square

Unverified Regulation unverified

Japan

m2j.co.jp

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

Money Square is listed in the forex broker directory with the recorded domain m2j.co.jp. Review the attached company and regulator sources to confirm the l...

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

Nanhua Futures

Unverified Regulation unverified

China

nanhua.net

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

Nanhua Futures is listed in the forex broker directory with the recorded domain nanhua.net. Review the attached company and regulator sources to confirm th...

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

CITIC Futures

Unverified Regulation unverified

China

citicsf.com

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

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

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

GF Futures

Unverified Regulation unverified

China

gfqh.com.cn

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

GF Futures is listed in the forex broker directory with the recorded domain gfqh.com.cn. Review the attached company and regulator sources to confirm the l...

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

Khwezi Trade

Unverified Regulation unverified

South Africa

khwezitrade.co.za

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

Khwezi Trade is listed in the forex broker directory with the recorded domain khwezitrade.co.za. Review the attached company and regulator sources to confi...

Provisional evidence score Unclaimed profile
Khwezi Trade Profile review: 4 months ago Open profile
Official regulator warning

Interactive Brokers

Unverified Regulation unverified

United States

interactivebrokers.com

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

Interactive Brokers is listed in the forex broker directory with the recorded domain interactivebrokers.com. Review the attached company and regulator sour...

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

FP Markets

Unverified Regulation unverified

Australia

fpmarkets.com

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

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

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

ThinkMarkets

Unverified Regulation unverified

Australia

thinkmarkets.com

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

ThinkMarkets is listed in the forex broker directory with the recorded domain thinkmarkets.com. Review the attached company and regulator sources to confir...

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

AvaTrade

Unverified Regulation unverified

Ireland

avatrade.com

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

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

Provisional evidence score Official regulator warning
AvaTrade Profile review: 4 months ago Source checked Oct 6, 2026 Open profile
Official regulator warning

XM Group

Unverified Regulation unverified

Cyprus

xm.com

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

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

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

FXTM

Unverified Regulation unverified

Cyprus

forextime.com

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

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

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

RoboForex

Unverified Regulation unverified

Belize

roboforex.com

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

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

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

Vantage

Unverified Regulation unverified

Australia

vantagemarkets.com

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

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

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