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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

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All published records; categories overlap

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

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484 matching records

Showing 313-336. Broker profiles and authority warnings are labeled separately.

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

Aollikus Limited

Unverified Offshore regulated

Vanuatu

olymptrade.com

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

Aollikus Limited is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40131. Its website olym...

Provisional evidence score Offshore regulation
Aollikus Limited Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Dtt Van Ltd

Unverified Offshore regulated

Vanuatu

dttvanuatu.com

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

DTT VAN LTD is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40169. Its website dttvanuat...

Provisional evidence score Offshore regulation
DTT VAN LTD Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Vanex Limited

Unverified Offshore regulated

Vanuatu

vanex.site

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

VANEX LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 41695. Its website vanex.s...

Provisional evidence score Offshore regulation
VANEX LIMITED Profile review: 1 week ago Source checked Oct 14, 2026 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
Official regulator warning

Moneta Markets

Unverified Regulation unverified

Cayman Islands

monetamarkets.com

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

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

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

HYCM

Unverified Regulation unverified

United Kingdom

hycm.com

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

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

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

MultiBank Group

Unverified Regulation unverified

United Arab Emirates

multibankfx.com

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

MultiBank Group is listed in the forex broker directory with the recorded domain multibankfx.com. Review the attached company and regulator sources to conf...

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

Deriv

Unverified Regulation unverified

Malta

deriv.com

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

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

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

easyMarkets

Unverified Regulation unverified

Cyprus

easymarkets.com

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

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

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

Darwinex

Unverified Regulation unverified

United Kingdom

darwinex.com

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

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

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

FxPro

Unverified Regulation unverified

United Kingdom

fxpro.com

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

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

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

ACY Securities

Unverified Regulation unverified

Australia

acy.com

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

ACY Securities is listed in the forex broker directory with the recorded domain acy.com. Review the attached company and regulator sources to confirm the l...

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

Ultima Markets

Unverified Regulation unverified

Mauritius

ultimamarkets.com

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

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

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

EC Markets

Unverified Regulation unverified

United Kingdom

ecmarkets.com

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

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

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

GTCFX

Unverified Regulation unverified

United Arab Emirates

gtcfx.com

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

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

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

FXPRIMUS

Unverified Regulation unverified

Cyprus

fxprimus.com

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

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

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