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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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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

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246 matching records

Showing 217-240. Broker profiles and authority warnings are labeled separately.

KCM Trade

Unverified Regulation unverified

Global

kcmtrade.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 Needs fresh review
KCM Trade Profile review: Not checked Open profile

GMI Markets

Unverified Regulation unverified

Global

gmimarkets.com

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

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

Provisional evidence score Needs fresh review
GMI Markets Profile review: Not checked Open profile

Juno Markets

Unverified Regulation unverified

Global

junomarkets.com

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

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

Provisional evidence score Needs fresh review
Juno Markets Profile review: Not checked Open profile

LMFX

Unverified Regulation unverified

Global

lmfx.com

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

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

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

Hugo's Way

Unverified Regulation unverified

Global

hugosway.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Needs fresh review
Hugo's Way Profile review: Not checked Open profile

Blackwell Global

Unverified Regulation unverified

Global

blackwellglobal.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
Blackwell Global Profile review: Not checked Open profile

Eurotrader

Unverified Regulation unverified

Global

eurotrader.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
Eurotrader Profile review: Not checked Open profile

GKFX Prime

Unverified Regulation unverified

Global

gkfxprime.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
GKFX Prime Profile review: Not checked Open profile

Global GT

Unverified Regulation unverified

Global

globalgt.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
Global GT Profile review: Not checked Open profile

House of Borse

Unverified Regulation unverified

United Kingdom

houseofborse.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
House of Borse Profile review: Not checked Open profile

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

HankoTrade

Unverified Regulation unverified

Global

hankotrade.com

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

Official-domain broker profile pending regulator verification.

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