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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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Active Search: capital.com Clear all

34 matching records

Showing 25-34. Broker profiles and authority warnings are labeled separately.

Official regulator warning

FINDEVCAPITAL.COM, BIRKOPTIONS, BCTAIP, PROFESSIONALREALTRA.COM, Asetstoctra, GeminiStockTrades, Eliteassetfxtrading, SlushPoolMarkets, Alphasharesmarket, Coinellix, Evergrencap, VanguardPtp

Unverified Regulation unverified

Unknown

Reported domain: findevcapital.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

FINDEVCAPITAL.COM, BIRKOPTIONS, BCTAIP, PROFESSIONALREALTRA.COM, Asetstoctra, GeminiStockTrades, Eliteassetfxtrading, SlushPoolMarkets, Alphasharesmarket,...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

ABUSA

Unverified Regulation unverified

Unknown

Reported domain: glfxmcapital.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

ABUSA is recorded in an official regulator warning. Reported domains include glfxmcapital.com, abusa.cc. Read the authority notice before considering this...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

AVFX CAPITAL

Unverified Regulation unverified

Unknown

Reported domain: avfxcapital.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

AVFX CAPITAL is recorded in an official regulator warning. Reported domains include avfxcapital.com. Read the authority notice before considering this trad...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

BTG Capital, Cauvo Brokerage Mauritius Ltd, cauvocapital, Cauvo Capital

Unverified Regulation unverified

Unknown

Reported domain: ru.btg-capital.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

BTG Capital, Cauvo Brokerage Mauritius Ltd, cauvocapital, Cauvo Capital is recorded in an official regulator warning. Reported domains include ru.btg-capit...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

FxBitCapital

Unverified Regulation unverified

Unknown

Reported domain: fxbitcapital.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

FxBitCapital is recorded in an official regulator warning. Reported domains include fxbitcapital.com, my.fxbitcapital.com. Read the authority notice before...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

R24 Capital Group

Unverified Regulation unverified

Unknown

Reported domain: r24capital.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

R24 Capital Group is recorded in an official regulator warning. Reported domains include r24capital.com. Read the authority notice before considering this...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

BPCE Capital Ltd, BPCE Capital

Unverified Regulation unverified

Unknown

Reported domain: bpcecapital.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

BPCE Capital Ltd, BPCE Capital is recorded in an official regulator warning. Reported domains include bpcecapital.com, client.fxtrade7.com, platform.fxtrad...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Capital Access Group, ACCESS CAPITAL MARKETS LIMITED

Unverified Regulation unverified

Unknown

Reported domain: accessgroupcapital.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

Capital Access Group, ACCESS CAPITAL MARKETS LIMITED is recorded in an official regulator warning. Reported domains include accessgroupcapital.com, accessg...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

KeyOnCapital Limited, KeyOnCapital Holding Limited, KeyOnCapital UK Limited, KeyOnCapital Financial Services Limited, KeyOnCapital Global Markets Mena

Unverified Regulation unverified

Unknown

Reported domain: keyoncapital.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

KeyOnCapital Limited, KeyOnCapital Holding Limited, KeyOnCapital UK Limited, KeyOnCapital Financial Services Limited, KeyOnCapital Global Markets Mena is r...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

MalleyCapital, MalleyCapital Limited, MalleyCapital UK Limited, MalleyCapital Financial Services Limited, MalleyCapital Global Markets MENA Limited, MalleyCapital Global Markets Limited

Unverified Regulation unverified

Unknown

Reported domain: malleycapital.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

MalleyCapital, MalleyCapital Limited, MalleyCapital UK Limited, MalleyCapital Financial Services Limited, MalleyCapital Global Markets MENA Limited, Malley...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
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