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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

Research coverage

All published records; categories overlap

Research coverage
CategoryRecords
Regulated115
Offshore regulated87
Source-backed2,284
Licence review queue144
Trader-reviewed0

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246 matching records

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

Oqtima

Unverified Regulated

Cyprus

oqtima.eu

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

Public web research profile pending editorial verification.

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

TIOmarkets

Unverified Regulated

Cyprus

tiomarkets.eu

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

Public web research profile pending editorial verification.

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

Titan Edge

Unverified Regulated

Cyprus

titan-edge.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Titan Edge Profile review: Not checked Source checked Oct 14, 2026 Open profile

Investing.one

Unverified Regulated

Cyprus

investing.one

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Investing.one Profile review: Not checked Source checked Oct 14, 2026 Open profile

Trading.com

Unverified Regulated

Cyprus

trading.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Trading.com Profile review: Not checked Source checked Oct 14, 2026 Open profile

WeTrade Europe

Unverified Regulated

Cyprus

wetradeeu.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
WeTrade Europe Profile review: Not checked Open profile

XS Markets

Unverified Regulated

Cyprus

xsmarkets.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
XS Markets Profile review: Not checked Open profile

XSpot Wealth

Unverified Regulated

Cyprus

xspotwealth.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
XSpot Wealth Profile review: Not checked Source checked Oct 14, 2026 Open profile

AC Markets Europe

Unverified Regulated

Cyprus

lt-markets.com

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

AC Markets Europe is listed in the forex broker directory with the recorded domain lt-markets.com. Review the attached company and regulator sources to con...

Provisional evidence score Missing support channel
AC Markets Europe Profile review: Not checked Source checked Oct 14, 2026 Open profile

Aksys Global Markets Europe

Unverified Regulated

Cyprus

aksysglobalmarkets.eu

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

Aksys Global Markets Europe is listed in the forex broker directory with the recorded domain aksysglobalmarkets.eu. Review the attached company and regulat...

Provisional evidence score Missing support channel
Aksys Global Markets Europe Profile review: Not checked Source checked Oct 14, 2026 Open profile

Aquilla Nummus

Unverified Regulated

Cyprus

aquillanummus.com

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

Aquilla Nummus is listed in the forex broker directory with the recorded domain aquillanummus.com. Review the attached company and regulator sources to con...

Provisional evidence score Missing support channel
Aquilla Nummus Profile review: Not checked Source checked Oct 14, 2026 Open profile

ECOMMBX Investments

Unverified Regulated

Cyprus

ecommbx.com

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

ECOMMBX Investments is listed in the forex broker directory with the recorded domain ecommbx.com. Review the attached company and regulator sources to conf...

Provisional evidence score Missing support channel
ECOMMBX Investments Profile review: Not checked Source checked Oct 7, 2026 Open profile

Skanestas Investments

Unverified Regulated

Cyprus

skanestas.com

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

Skanestas Investments is listed in the forex broker directory with the recorded domain skanestas.com. Review the attached company and regulator sources to...

Provisional evidence score Missing support channel
Skanestas Investments Profile review: Not checked Source checked Oct 14, 2026 Open profile

TFI Markets

Unverified Regulated

Cyprus

tfimarkets.com

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

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

Provisional evidence score Missing support channel
TFI Markets Profile review: Not checked Source checked Oct 7, 2026 Open profile

The Cyprus Investment and Securities Corporation

Unverified Regulated

Cyprus

cisco-online.com.cy

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

The Cyprus Investment and Securities Corporation is listed in the forex broker directory with the recorded domain cisco-online.com.cy. Review the attached...

Provisional evidence score Missing support channel
The Cyprus Investment and Securities Corporation Profile review: Not checked Source checked Oct 7, 2026 Open profile

Trek Labs Europe

Unverified Regulated

Cyprus

eu.backpack.exchange

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

Trek Labs Europe is listed in the forex broker directory with the recorded domain eu.backpack.exchange. Review the attached company and regulator sources t...

Provisional evidence score Missing support channel
Trek Labs Europe Profile review: Not checked Source checked Oct 14, 2026 Open profile

IMS Markets

Unverified Regulated

Cyprus

imsmarkets.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
IMS Markets Profile review: Not checked Open profile

4XHUB EU

Unverified Regulated

Cyprus

4xhub.eu

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
4XHUB EU Profile review: Not checked Open profile

BCM Begin Capital Markets

Unverified Regulated

Cyprus

begicapitalmarkets.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
BCM Begin Capital Markets Profile review: Not checked Open profile

BM Zenith

Unverified Regulated

Cyprus

bmzenith.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
BM Zenith Profile review: Not checked Open profile

Doo Financial Cyprus

Unverified Regulated

Cyprus

doofinancial.eu

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

Public web research profile pending editorial verification.

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

Dragon Capital Cyprus

Unverified Regulated

Cyprus

dragon-capital.com.cy

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

Public web research profile pending editorial verification.

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

EFG Cyprus

Unverified Regulated

Cyprus

efgcy.com

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

Public web research profile pending editorial verification.

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

Emporium Capital

Unverified Regulated

Cyprus

emporiumcapital.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Emporium Capital Profile review: Not checked Open profile
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