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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

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
Active Region: Europe Clear all

56 matching records

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

FXDD

Unverified Regulation unverified

Malta

fxdd.com

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

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

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

SquaredFinancial

Unverified Regulation unverified

Cyprus

squaredfinancial.com

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

SquaredFinancial is listed in the forex broker directory with the recorded domain squaredfinancial.com. Review the attached company and regulator sources t...

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

TeleTrade

Unverified Regulation unverified

Cyprus

teletrade.org

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

TeleTrade is listed in the forex broker directory with the recorded domain teletrade.org. Review the attached company and regulator sources to confirm the...

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

FXCC

Unverified Regulation unverified

Cyprus

fxcc.com

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

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

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

Admirals

Unverified Regulation unverified

Estonia

admirals.com

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

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

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

Capital.com

Unverified Regulation unverified

United Kingdom

capital.com

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

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

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

LMAX Global

Unverified Regulation unverified

United Kingdom

lmax.com

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

LMAX Global is listed in the forex broker directory with the recorded domain lmax.com. Review the attached company and regulator sources to confirm the leg...

Provisional evidence score Unclaimed profile
LMAX Global Profile review: 4 months ago Open profile

EBC Financial Group

Unverified Regulation unverified

United Kingdom

ebc.com

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

EBC Financial Group is listed in the forex broker directory with the recorded domain ebc.com. Review the attached company and regulator sources to confirm...

Provisional evidence score Unclaimed profile
EBC Financial Group Profile review: 4 months ago Open profile

Fortrade

Unverified Regulation unverified

United Kingdom

fortrade.com

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

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

Provisional evidence score Unclaimed profile
Fortrade 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

FXView

Unverified Regulation unverified

Cyprus

fxview.com

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

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

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

Saxo Bank

Unverified Regulation unverified

Denmark

home.saxo

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

Saxo Bank is listed in the forex broker directory with the recorded domain home.saxo. Review the attached company and regulator sources to confirm the lega...

Provisional evidence score Unclaimed profile
Saxo Bank Profile review: 4 months ago Open profile

City Index

Unverified Regulation unverified

United Kingdom

cityindex.com

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

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

Provisional evidence score Unclaimed profile
City Index Profile review: 4 months ago Open profile

XTB

Unverified Regulation unverified

Poland

xtb.com

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

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

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

FXCM

Unverified Regulation unverified

United Kingdom

fxcm.com

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

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

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

Skilling

Unverified Regulation unverified

Cyprus

skilling.com

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

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

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

Finalto

Unverified Regulation unverified

United Kingdom

finalto.com

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

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

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

Spreadex

Unverified Regulation unverified

United Kingdom

spreadex.com

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

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

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

ICM Capital

Unverified Regulation unverified

United Kingdom

icmcapital.co.uk

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

ICM Capital is listed in the forex broker directory with the recorded domain icmcapital.co.uk. Review the attached company and regulator sources to confirm...

Provisional evidence score Unclaimed profile
ICM Capital Profile review: 4 months ago Open profile

IronFX

Unverified Regulation unverified

Cyprus

ironfx.com

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

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

Provisional evidence score Unclaimed profile
IronFX Profile review: 4 months ago 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

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
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