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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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484
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1,800
Regulated profiles
115
Source-backed records
2,284
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CategoryRecords
Broker profiles484
Regulator warnings1,800

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Research coverage
CategoryRecords
Regulated115
Offshore regulated87
Source-backed2,284
Licence review queue144
Trader-reviewed0

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484 matching records

Showing 481-484. Broker profiles and authority warnings are labeled separately.

KGI Futures Singapore

Unverified Regulation unverified

Singapore

kgieworld.sg

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

KGI Futures Singapore is listed in the forex broker directory with the recorded domain kgieworld.sg. Review the attached company and regulator sources to c...

Provisional evidence score Missing support channel
KGI Futures Singapore Profile review: Not checked Open profile

Questrade

Unverified Regulation unverified

Canada

questrade.com

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

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

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

Rand Swiss

Unverified Regulation unverified

South Africa

randswiss.com

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

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

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

TD365

Unverified Regulation unverified

Global

td365.com

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

TD365 is listed in the forex broker directory with the recorded domain td365.com. Review the attached company and regulator sources to confirm the legal en...

Provisional evidence score Missing support channel
TD365 Profile review: Not checked Open profile
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