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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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38 matching records

Showing 25-38. Broker profiles and authority warnings are labeled separately.

Fortune Prime Global

Unverified Regulation unverified

Australia

fortuneprime.com

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

Fortune Prime Global is listed in the forex broker directory with the recorded domain fortuneprime.com. Review the attached company and regulator sources t...

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

AIMS

Unverified Regulation unverified

Australia

aimsfx.com

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

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

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

RockGlobal

Unverified Regulation unverified

New Zealand

rockglobal.com

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

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

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

Mitrade

Unverified Regulation unverified

Australia

mitrade.com

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

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

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

AETOS

Unverified Regulation unverified

Australia

aetoscg.com

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

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

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

Rakuten Securities Australia

Unverified Regulation unverified

Australia

sec.rakuten.com.au

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

Rakuten Securities Australia is listed in the forex broker directory with the recorded domain sec.rakuten.com.au. Review the attached company and regulator...

Provisional evidence score Unclaimed profile
Rakuten Securities Australia 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

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

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

NordFX

Unverified Regulation unverified

Vanuatu

nordfx.com

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

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

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