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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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263 matching records

Showing 25-48. Broker profiles and authority warnings are labeled separately.

Blueberry Markets

Unverified Regulation unverified

Australia

blueberrymarkets.com

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

Blueberry Markets is listed in the forex broker directory with the recorded domain blueberrymarkets.com. Review the attached company and regulator sources...

Provisional evidence score Unclaimed profile
Blueberry Markets Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

Baxia Markets

Unverified Regulation unverified

Global

baxiamarkets.com

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

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

Provisional evidence score Needs fresh review
Baxia Markets Profile review: Not checked Source checked Oct 14, 2026 Open profile

Nexo Markets Ltd

Unverified Offshore regulated

Seychelles

nexo-markets.com

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

Nexo Markets Ltd is represented in the Seychelles FSA securities-dealer register by Nexo Markets Ltd. The authority entry lists nexo-markets.com as its web...

Provisional evidence score Offshore regulation
Nexo Markets Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Nexify Capital Limited

Unverified Offshore regulated

Seychelles

ctzmarkets.com

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

Nexify Capital Limited is represented in the Seychelles FSA securities-dealer register by Nexify Capital Limited. The authority entry lists ctzmarkets.com...

Provisional evidence score Offshore regulation
Nexify Capital Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

CMC Markets

Unverified Regulation unverified

United Kingdom

cmcmarkets.com

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

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

Provisional evidence score Unclaimed profile
CMC Markets Profile review: 4 months ago Open profile

GO Markets

Unverified Regulation unverified

Australia

gomarkets.com

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

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

Provisional evidence score Unclaimed profile
GO Markets Profile review: 4 months ago Open profile

Markets.com

Unverified Regulation unverified

Cyprus

markets.com

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

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

Provisional evidence score Unclaimed profile
Markets.com Profile review: 4 months ago Open profile

CWG Markets

Unverified Regulation unverified

United Kingdom

cwgmarkets.com

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

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

Provisional evidence score Unclaimed profile
CWG Markets Profile review: 4 months ago Open profile

Hantec Markets

Unverified Regulation unverified

United Kingdom

hmarkets.com

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

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

Provisional evidence score Unclaimed profile
Hantec Markets Profile review: 4 months ago Open profile

CPT Markets

Unverified Regulation unverified

United Kingdom

cptmarkets.com

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

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

Provisional evidence score Unclaimed profile
CPT Markets Profile review: 4 months ago Open profile

ETO Markets

Unverified Regulation unverified

Australia

etomarkets.com

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

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

Provisional evidence score Unclaimed profile
ETO Markets Profile review: 4 months ago Open profile

IC Markets

Unverified Regulation unverified

Australia

icmarkets.com

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

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

Provisional evidence score Unclaimed profile
IC Markets Profile review: 4 months ago Open profile

VT Markets

Unverified Regulation unverified

Australia

vtmarkets.com

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

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

Provisional evidence score Unclaimed profile
VT Markets Profile review: 4 months ago Open profile

XGLOBAL Markets

Unverified Regulation unverified

Cyprus

xglobalmarkets.com

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

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

Provisional evidence score Unclaimed profile
XGLOBAL Markets Profile review: 4 months ago Open profile

Scope Markets

Unverified Regulation unverified

Belize

scopemarkets.com

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

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

Provisional evidence score Unclaimed profile
Scope Markets Profile review: 4 months ago 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

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

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

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

IFC Markets

Unverified Regulation unverified

British Virgin Islands

ifcmarkets.com

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

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

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

Zero Markets

Unverified Regulation unverified

Australia

zeromarkets.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Official regulator warning
Zero Markets Profile review: Not checked Source checked Oct 14, 2026 Open profile
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