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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: Listed platform evidence Clear all

15 matching records

Showing 1-15. Broker profiles and authority warnings are labeled separately.

DOYOS

Unverified Regulated

Mauritius

doyos.com

Editorial rating

Editorial rating 9.5/10 / Evidence score 8.8/10

Licenses 1
Sources 9
Reviews 0
Risk Medium
MT5 No trader ratings yet

DOYOS provides forex and multi-asset CFD trading through MetaTrader 5. The FSC Mauritius public register lists Doyos Global as an Investment Dealer (Full S...

Russia jurisdiction notice Unclaimed profile
DOYOS Global Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

STARTRADER

Unverified Regulated

Australia

startrader.com

Editorial rating

Editorial rating 4.5/10 / Evidence score 8.5/10

Licenses 2
Sources 4
Reviews 0
Risk Low
MT4 MT5 No trader ratings yet

STARTRADER offers forex and CFD trading through MT4, MT5, WebTrader, and mobile applications. ASIC included STARTRADER Prime Global Pty Ltd in its January...

Unclaimed profile
STARTRADER Prime Global Pty Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

D Prime

Unverified Regulated

Vanuatu

dooprime.com

Evidence score
Licenses 1
Sources 3
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

D Prime is a multi-asset forex and CFD brand offering MT4, MT5, InTrade, TradingView connectivity, and copy trading. The attached VFSC record identifies D...

Very high leverage Unclaimed profile
D Prime Vanuatu Limited Profile review: 1 month ago Open profile

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

Afterprime

Unverified Offshore regulated

Seychelles

afterprime.com

Evidence score
Licenses 1
Sources 4
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Afterprime is a Seychelles securities dealer offering forex and CFD access through MetaTrader 4, MetaTrader 5, and FIX API connectivity. The legal entity a...

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

Baazex

Unverified Offshore regulated

Seychelles

baazex.com

Evidence score
Licenses 1
Sources 5
Reviews 0
Risk Medium
MT5 No trader ratings yet

Baazex is a forex and CFD brand operated by BAZ Capital Markets Ltd. The Seychelles regulator list links the company to the Baazex trade name, while the of...

Offshore regulation Unclaimed profile
BAZ Capital Markets Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Axion Trade

Unverified Offshore regulated

Seychelles

axiontrade.net

Evidence score
Licenses 1
Sources 5
Reviews 0
Risk Medium
MT5 No trader ratings yet

Axion Trade is a Seychelles forex and CFD broker offering MetaTrader 5. The official client agreement identifies Axion Trade Limited and license SD175, and...

Offshore regulation Unclaimed profile
Axion Trade Limited Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Milton Prime

Unverified Offshore regulated

Seychelles

miltonprime.com

Evidence score
Licenses 1
Sources 5
Reviews 0
Risk Medium
MT5 No trader ratings yet

Milton Prime is a forex and CFD brand operated by Milton Global Ltd. The current FSA Seychelles capital-markets register lists the company and trade name,...

Offshore regulation Unclaimed profile
Milton Global 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

ACG Markets

Unverified Offshore regulated

Seychelles

acg-markets.com

Provisional evidence
Licenses 1
Sources 4
Reviews 0
Risk Medium
MT5 No trader ratings yet

ACG Markets is a Seychelles forex and CFD broker offering MetaTrader 5 and Alpha Trader. ACG Markets Ltd and acg-markets.com appear in the current FSA Seyc...

Provisional evidence score Offshore regulation
ACG Markets Ltd Profile review: 1 month 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

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
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