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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
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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246 matching records

Showing 49-72. Broker profiles and authority warnings are labeled separately.

INGOT Brokers Europe

Unverified Regulated

Cyprus

ingot.eu

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
INGOT Brokers Europe Profile review: Not checked Open profile

MEX Europe

Unverified Regulated

Cyprus

mexeurope.com

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

Public web research profile pending editorial verification.

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

Oqtima

Unverified Regulated

Cyprus

oqtima.eu

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

Public web research profile pending editorial verification.

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

TIOmarkets

Unverified Regulated

Cyprus

tiomarkets.eu

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

Public web research profile pending editorial verification.

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

WeTrade Europe

Unverified Regulated

Cyprus

wetradeeu.com

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

Public web research profile pending editorial verification.

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

XS Markets

Unverified Regulated

Cyprus

xsmarkets.com

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

Public web research profile pending editorial verification.

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

4XC

Unverified Offshore regulated

Seychelles

4xc.com

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

4XC is represented in the Seychelles FSA securities-dealer register by 4XC (Seychelles) Ltd. The authority entry lists 4xc.com as its website. Trading prod...

Provisional evidence score Offshore regulation
4XC (Seychelles) Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Alchemy International Ltd

Unverified Offshore regulated

Seychelles

alchemymarkets.com

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

Alchemy International Ltd is represented in the Seychelles FSA securities-dealer register by Alchemy International Ltd. The authority entry lists alchemyma...

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

ATC Brokers

Unverified Offshore regulated

Seychelles

atcbrokers.com

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

ATC Brokers is represented in the Seychelles FSA securities-dealer register by ATC Brokers Limited. The authority entry lists atcbrokers.com as its website...

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

IMS Markets

Unverified Regulated

Cyprus

imsmarkets.com

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

Public web research profile pending editorial verification.

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

Oriental Wealth Markets Limited

Unverified Offshore regulated

Vanuatu

owmtrade.com

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

ORIENTAL WEALTH MARKETS LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40299. I...

Provisional evidence score Offshore regulation
ORIENTAL WEALTH MARKETS LIMITED Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Threetrader Global Limited

Unverified Offshore regulated

Vanuatu

threetrader.com

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

ThreeTrader Global Limited is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40430. Its we...

Provisional evidence score Offshore regulation
ThreeTrader Global Limited Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Fusion Markets

Unverified Regulation unverified

Australia

fusionmarkets.com

Provisional evidence
Licenses 3
Sources 3
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

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

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

Jgm International Pty Limited

Unverified Offshore regulated

Vanuatu

jmarkets.com

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

JGM INTERNATIONAL PTY LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 700565. It...

Provisional evidence score Offshore regulation
JGM INTERNATIONAL PTY LIMITED Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Titan Fx Limited

Unverified Offshore regulated

Vanuatu

titanfx.com

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

TITAN FX LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40313. Its website tita...

Provisional evidence score Offshore regulation
TITAN FX LIMITED Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Vatee Pty Limited

Unverified Offshore regulated

Vanuatu

vateefx.com

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

VATEE PTY LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40097. Its website vat...

Provisional evidence score Offshore regulation
VATEE PTY LIMITED Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Pepperstone

Unverified Regulation unverified

Australia

pepperstone.com

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

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

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

Tickmill

Unverified Regulation unverified

Seychelles

tickmill.com

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

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

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

Exness

Unverified Regulation unverified

Cyprus

exness.com

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

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

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

HFM

Unverified Regulation unverified

Cyprus

hfm.com

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

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

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

JustMarkets

Unverified Regulation unverified

Seychelles

justmarkets.com

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

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

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

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

BlackBull Markets

Unverified Regulation unverified

New Zealand

blackbull.com

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

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

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

PU Prime

Unverified Regulation unverified

Seychelles

puprime.com

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

PU Prime is listed in the forex broker directory with the recorded domain puprime.com. Review the attached company and regulator sources to confirm the leg...

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