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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 169-192. Broker profiles and authority warnings are labeled separately.

KVB Prime

Unverified Regulation unverified

Global

kvbprime.com

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

Official-domain broker profile pending regulator verification.

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

Turnkey Forex

Unverified Regulation unverified

Global

turnkeyforex.com

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

Official-domain broker profile pending regulator verification.

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

Z.com Trade

Unverified Regulation unverified

United Kingdom

trade.z.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
Z.com Trade Profile review: Not checked Open profile

Zenfinex

Unverified Regulation unverified

United Kingdom

zenfinex.com

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

Official-domain broker profile pending regulator verification.

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

Bold Prime

Unverified Regulation unverified

Global

boldprime.com

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

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

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

DNA Markets

Unverified Regulation unverified

Australia

dnamarkets.com

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

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

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

IC Trading

Unverified Regulation unverified

Global

ictrading.com

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

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

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

Kwakol Markets

Unverified Regulation unverified

Global

kwakolmarkets.com

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

Kwakol Markets is listed in the forex broker directory with the recorded domain kwakolmarkets.com. Review the attached company and regulator sources to con...

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

MHMarkets

Unverified Regulation unverified

Global

mhmarkets.com

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

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

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

MogaFX

Unverified Regulation unverified

Global

mogafx.com

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

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

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

Rockfort Markets

Unverified Regulation unverified

New Zealand

rockfortmarkets.com

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

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

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

Sway Markets

Unverified Regulation unverified

Australia

swaymarkets.com

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

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

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

Tradeview Markets

Unverified Regulation unverified

Global

tradeviewforex.com

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

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

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

Admirals SC Ltd

Unverified Regulation pending

Seychelles

admiralmarkets.com

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

Admirals SC Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is admiralmarkets.com. FXICON automatically matched the comp...

Provisional evidence score Missing support channel
Admirals SC Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

Camel International Limited

Unverified Regulation pending

Seychelles

qdme.net

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

Camel International Limited is listed in the Seychelles FSA securities-dealer register. The listed website is qdme.net. FXICON automatically matched the co...

Provisional evidence score Missing support channel
Camel International Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

Credit Financier Invest International Limited

Unverified Regulation pending

Seychelles

cfi.trade

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

Credit Financier Invest International Limited is listed in the Seychelles FSA securities-dealer register. The listed website is cfi.trade. FXICON automatic...

Provisional evidence score Missing support channel
Credit Financier Invest International Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

Exclusive Markets Ltd

Unverified Regulation pending

Seychelles

exclusivemarkets.com

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

Exclusive Markets Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is exclusivemarkets.com. FXICON automatically matched...

Provisional evidence score Missing support channel
Exclusive Markets Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

FIVEHILLS SECURITIES LIMITED

Unverified Regulation pending

Seychelles

fivehills.com

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

FIVEHILLS SECURITIES LIMITED is listed in the Seychelles FSA securities-dealer register. The listed website is fivehills.com. FXICON automatically matched...

Provisional evidence score Missing support channel
FIVEHILLS SECURITIES LIMITED Profile review: Not checked Source checked Oct 25, 2026 Open profile

Fullerverse (SC) Limited

Unverified Regulation pending

Seychelles

afpcapital.tech

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

Fullerverse (SC) Limited is listed in the Seychelles FSA securities-dealer register. The listed website is afpcapital.tech. FXICON automatically matched th...

Provisional evidence score Missing support channel
Fullerverse (SC) Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

KW Investments Ltd

Unverified Regulation pending

Seychelles

clicktrades.com

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

KW Investments Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is clicktrades.com. FXICON automatically matched the comp...

Provisional evidence score Missing support channel
KW Investments Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

Meco Markets Limited

Unverified Regulation pending

Seychelles

mecomarkets.com

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

Meco Markets Limited is listed in the Seychelles FSA securities-dealer register. The listed website is mecomarkets.com. FXICON automatically matched the co...

Provisional evidence score Missing support channel
Meco Markets Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

OQTIMA INT. LTD

Unverified Regulation pending

Seychelles

oqtima.com

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

OQTIMA INT. LTD is listed in the Seychelles FSA securities-dealer register. The listed website is oqtima.com. FXICON automatically matched the company and...

Provisional evidence score Missing support channel
OQTIMA INT. LTD Profile review: Not checked Source checked Oct 25, 2026 Open profile

PLOTIO FX SC LIMITED

Unverified Regulation pending

Seychelles

plotiofx.com.sc

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

PLOTIO FX SC LIMITED is listed in the Seychelles FSA securities-dealer register. The listed website is plotiofx.com.sc. FXICON automatically matched the co...

Provisional evidence score Missing support channel
PLOTIO FX SC LIMITED Profile review: Not checked Source checked Oct 25, 2026 Open profile

Sun Capital Markets Ltd

Unverified Regulation pending

Seychelles

supremefxtrading.com

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

Sun Capital Markets Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is supremefxtrading.com. FXICON automatically matche...

Provisional evidence score Missing support channel
Sun Capital Markets Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile
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