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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
Directory insights

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 Search: trade.com Clear all

91 matching records

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

Official regulator warning

WORLDCRYPTOTRADES.COM, FOREXMETASTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: worldcryptotrades.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

WORLDCRYPTOTRADES.COM, FOREXMETASTRADE.COM is recorded in an official regulator warning. Reported domains include worldcryptotrades.com, forexmetastrade.co...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

CryptoMetroTrade, IBKRBest, Foreverbullishmargin

Unverified Regulation unverified

Unknown

Reported domain: cryptometrootrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

CryptoMetroTrade, IBKRBest, Foreverbullishmargin is recorded in an official regulator warning. Reported domains include cryptometrootrade.com, ibkmarkets.o...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Digitalfxmarkettrade

Unverified Regulation unverified

Unknown

Reported domain: digitalfxmarkettrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

Digitalfxmarkettrade is recorded in an official regulator warning. Reported domains include digitalfxmarkettrade.com. Read the authority notice before cons...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

VITAFX TRADE

Unverified Regulation unverified

Unknown

Reported domain: vitafxtrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

VITAFX TRADE is recorded in an official regulator warning. Reported domains include vitafxtrade.com. Read the authority notice before considering this trad...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Unknown

Reported domain: elitecoretrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

ELITECORE TRADE, Elitecoremarket, Nedfxpro, Primeglobe, Bullcryptwaver, Profit FXLive is recorded in an official regulator warning. Reported domains includ...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Marketfxtrade, CapitalFXspace, FinixMarkets

Unverified Regulation unverified

Unknown

Reported domain: marketfxtrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

Marketfxtrade, CapitalFXspace, FinixMarkets is recorded in an official regulator warning. Reported domains include marketfxtrade.com, capitalfxspace.com, c...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Nordicfxtrade, Bitlendinvestment

Unverified Regulation unverified

Unknown

Reported domain: nordicfxtrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

Nordicfxtrade, Bitlendinvestment is recorded in an official regulator warning. Reported domains include nordicfxtrade.com, bitlendinvestment.com. Read the...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Unknown

Reported domain: primeglobaloptions.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

PRIMEGLOBALOPTIONS.COM, AstroCryptoCapitals, IMFXGTRADE.COM, Noblestaketrading, Mioptiontrade is recorded in an official regulator warning. Reported domain...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Innovators fx trade

Unverified Regulation unverified

Unknown

Reported domain: innovatorsfxtrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

Innovators fx trade is recorded in an official regulator warning. Reported domains include innovatorsfxtrade.com. Read the authority notice before consider...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

WFX TRADE

Unverified Regulation unverified

Unknown

Reported domain: wfxtrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

WFX TRADE is recorded in an official regulator warning. Reported domains include wfxtrade.com. Read the authority notice before considering this trading fi...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

PASSIVEFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: passivefxtrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

PASSIVEFXTRADE.COM is recorded in an official regulator warning. Reported domains include passivefxtrade.com. Read the authority notice before considering...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Unknown

Reported domain: silverforextrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

SilverForexTrade, TradesproMaestro, Eliteforextrade, CapitexForexTrades is recorded in an official regulator warning. Reported domains include silverforext...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Unknown

Reported domain: apexassetstrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

APEXASSETSTRADE.COM, ELITETRADECRAFT.COM, Exchangespacefx, Metasmartsignals, Alternativebrokage, Premiumeliites is recorded in an official regulator warnin...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Unknown

Reported domain: cm-overview.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

CM-OVERVIEW.COM, GTFXINVESTMENT, AFFINITYPRIMETRADE.COM, GFO-OVERVIEW.COM, Superxplightdom, Gft-overview is recorded in an official regulator warning. Repo...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

IMARKETSTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: imarketstrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

IMARKETSTRADE.COM is recorded in an official regulator warning. Reported domains include imarketstrade.com, imarketstrade.org. Read the authority notice be...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

MODERA investment broker

Unverified Regulation unverified

Unknown

Reported domain: moderatrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

MODERA investment broker is recorded in an official regulator warning. Reported domains include moderatrade.com. Read the authority notice before consideri...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

QUANTUMFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: quantumfxtrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

QUANTUMFXTRADE.COM is recorded in an official regulator warning. Reported domains include quantumfxtrade.com. Read the authority notice before considering...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

MAGNATETRADE.COM, Ultratradestockfx

Unverified Regulation unverified

Unknown

Reported domain: magnatetrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

MAGNATETRADE.COM, Ultratradestockfx is recorded in an official regulator warning. Reported domains include magnatetrade.com, ultratradestockfx.com. Read th...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Unknown

Reported domain: global-fx-trade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

GLOBAL FX TRADE, Global FX Trade Advisors Corporation is recorded in an official regulator warning. Reported domains include global-fx-trade.com. Read the...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

AAA-TRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: aaa-trade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

AAA-TRADE.COM is recorded in an official regulator warning. Reported domains include aaa-trade.com, coins-markets.com, cfd.aaa-trade.com. Read the authorit...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

CAPITALCFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: capitalcfxtrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

CAPITALCFXTRADE.COM is recorded in an official regulator warning. Reported domains include capitalcfxtrade.com. Read the authority notice before considerin...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Unknown

Reported domain: fpmarketstrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

FP Markets Trade, FPMARKETSTRADE, Green Ocean Markets is recorded in an official regulator warning. Reported domains include fpmarketstrade.com, trade.fpma...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

FX Mega Trade

Unverified Regulation unverified

Unknown

Reported domain: fxmegatrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

FX Mega Trade is recorded in an official regulator warning. Reported domains include fxmegatrade.com. Read the authority notice before considering this tra...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

ZFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: zfxtrade.com

Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

ZFXTRADE.COM is recorded in an official regulator warning. Reported domains include zfxtrade.com, member.zfxtrade.com. Read the authority notice before con...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
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