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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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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

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484 matching records

Showing 457-480. Broker profiles and authority warnings are labeled separately.

FXON Ltd

Unverified Regulation pending

Seychelles

fxon.com

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

FXON Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is fxon.com. FXICON automatically matched the company and domain. P...

Provisional evidence score Missing support channel
FXON Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

HANABI LIMITED

Unverified Regulation pending

Seychelles

hanabimarkets.com

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

HANABI LIMITED is listed in the Seychelles FSA securities-dealer register. The listed website is hanabimarkets.com. FXICON automatically matched the compan...

Provisional evidence score Missing support channel
HANABI LIMITED Profile review: Not checked Source checked Oct 25, 2026 Open profile

KQ Markets International Limited

Unverified Regulation pending

Seychelles

kqmarkets.com

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

KQ Markets International Limited is listed in the Seychelles FSA securities-dealer register. The listed website is kqmarkets.com. FXICON automatically matc...

Provisional evidence score Missing support channel
KQ Markets International Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

Littlebee Securities Ltd

Unverified Regulation pending

Seychelles

littlebee.sc

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

Littlebee Securities Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is littlebee.sc. FXICON automatically matched the c...

Provisional evidence score Missing support channel
Littlebee Securities Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

Marketfinancials Limited

Unverified Regulation pending

Seychelles

xbprime.com

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

Marketfinancials Limited is listed in the Seychelles FSA securities-dealer register. The listed website is xbprime.com. FXICON automatically matched the co...

Provisional evidence score Missing support channel
Marketfinancials Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

MB Group (Seychelles) Ltd

Unverified Regulation pending

Seychelles

mex-d.com

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

MB Group (Seychelles) Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is mex-d.com. FXICON automatically matched the com...

Provisional evidence score Missing support channel
MB Group (Seychelles) Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

Niu Limited

Unverified Regulation pending

Seychelles

niubroker.com

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

Niu Limited is listed in the Seychelles FSA securities-dealer register. The listed website is niubroker.com. FXICON automatically matched the company and d...

Provisional evidence score Missing support channel
Niu Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

PKF Capital Markets (Seychelles) Limited

Unverified Regulation pending

Seychelles

pkf.sc

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

PKF Capital Markets (Seychelles) Limited is listed in the Seychelles FSA securities-dealer register. The listed website is pkf.sc. FXICON automatically mat...

Provisional evidence score Missing support channel
PKF Capital Markets (Seychelles) Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

Pocket Trader (Seychelles) Limited

Unverified Regulation pending

Seychelles

pocket-trader.com

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

Pocket Trader (Seychelles) Limited is listed in the Seychelles FSA securities-dealer register. The listed website is pocket-trader.com. FXICON automaticall...

Provisional evidence score Missing support channel
Pocket Trader (Seychelles) Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

SQ Sey Ltd

Unverified Regulation pending

Seychelles

sqfin.com

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

SQ Sey Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is sqfin.com. FXICON automatically matched the company and domain...

Provisional evidence score Missing support channel
SQ Sey Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

Stratos Systems Limited

Unverified Regulation pending

Seychelles

tradu.com

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

Stratos Systems Limited is listed in the Seychelles FSA securities-dealer register. The listed website is tradu.com. FXICON automatically matched the compa...

Provisional evidence score Missing support channel
Stratos Systems Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

TGG International Ltd

Unverified Regulation pending

Seychelles

tggbroker.com

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

TGG International Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is tggbroker.com. FXICON automatically matched the com...

Provisional evidence score Missing support channel
TGG International Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

TTP Ltd

Unverified Regulation pending

Seychelles

ttpmarkets.com

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

TTP Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is ttpmarkets.com. FXICON automatically matched the company and doma...

Provisional evidence score Missing support channel
TTP Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

HankoTrade

Unverified Regulation unverified

Global

hankotrade.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
HankoTrade Profile review: Not checked Open profile

OspreyFX

Unverified Regulation unverified

Global

ospreyfx.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
OspreyFX Profile review: Not checked Open profile

PaxForex

Unverified Regulation unverified

Global

paxforex.org

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
PaxForex Profile review: Not checked Open profile

Coinexx

Unverified Regulation unverified

Global

coinexx.com

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

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

Provisional evidence score Missing support channel
Coinexx Profile review: Not checked Open profile

FirewoodFX

Unverified Regulation unverified

Global

firewoodfx.com

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

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

Provisional evidence score Missing support channel
FirewoodFX Profile review: Not checked Open profile

KOT4X

Unverified Regulation unverified

Global

kot4x.com

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

KOT4X is listed in the forex broker directory with the recorded domain kot4x.com. Review the attached company and regulator sources to confirm the legal en...

Provisional evidence score Missing support channel
KOT4X Profile review: Not checked Open profile

SageFX

Unverified Regulation unverified

Global

sagefx.com

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

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

Provisional evidence score Missing support channel
SageFX Profile review: Not checked Open profile

CAPEX.com

Unverified Regulation unverified

Global

capex.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
CAPEX.com Profile review: Not checked Open profile

EXANTE

Unverified Regulation unverified

Cyprus

exante.eu

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
EXANTE Profile review: Not checked Open profile

Charles Schwab Futures and Forex

Unverified Regulation unverified

United States

schwab.com

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

Charles Schwab Futures and Forex is listed in the forex broker directory with the recorded domain schwab.com. Review the attached company and regulator sou...

Provisional evidence score Missing support channel
Charles Schwab Futures and Forex Profile review: Not checked Open profile

GT247

Unverified Regulation unverified

South Africa

gt247.com

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

GT247 is listed in the forex broker directory with the recorded domain gt247.com. Review the attached company and regulator sources to confirm the legal en...

Provisional evidence score Missing support channel
GT247 Profile review: Not checked Open profile
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