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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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484 matching records

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

Mind Money

Unverified Regulated

Cyprus

mind-money.eu

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Mind Money Profile review: Not checked Source checked Oct 14, 2026 Open profile

Naxex Invest

Unverified Regulated

Cyprus

naxexinvest.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Naxex Invest Profile review: Not checked Source checked Oct 14, 2026 Open profile

NFS Europe

Unverified Regulated

Cyprus

nfseurope.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
NFS Europe Profile review: Not checked Source checked Oct 14, 2026 Open profile

Nova Securities

Unverified Regulated

Cyprus

nova-securities.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Nova Securities Profile review: Not checked Source checked Oct 14, 2026 Open profile

Pelican Exchange EU

Unverified Regulated

Cyprus

pelicantrading.io

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Pelican Exchange EU Profile review: Not checked Source checked Oct 14, 2026 Open profile

Roemer Capital

Unverified Regulated

Cyprus

roemercapital.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Roemer Capital Profile review: Not checked Source checked Oct 14, 2026 Open profile

Rynat Trading

Unverified Regulated

Cyprus

rynattrading.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Rynat Trading Profile review: Not checked Source checked Oct 14, 2026 Open profile

STATOK

Unverified Regulated

Cyprus

statok.global

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
STATOK Profile review: Not checked Source checked Oct 14, 2026 Open profile

TradeMarkets

Unverified Regulated

Cyprus

trademarkets.eu

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
TradeMarkets Profile review: Not checked Source checked Oct 14, 2026 Open profile

WisdomPoint Capital

Unverified Regulated

Cyprus

wisdompointcapital.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
WisdomPoint Capital Profile review: Not checked Source checked Oct 14, 2026 Open profile

Zetano

Unverified Regulated

Cyprus

zetano.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Zetano Profile review: Not checked Source checked Oct 14, 2026 Open profile

XTELLUS Europe

Unverified Regulated

Cyprus

xtelluseurope.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
XTELLUS Europe Profile review: Not checked Source checked Oct 14, 2026 Open profile

ALMA Europe

Unverified Regulated

Cyprus

almaeurope.finance

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

ALMA Europe is listed in the forex broker directory with the recorded domain almaeurope.finance. Review the attached company and regulator sources to confi...

Provisional evidence score Needs fresh review
ALMA Europe Profile review: Not checked Source checked Oct 14, 2026 Open profile

Argus Stockbrokers

Unverified Regulated

Cyprus

argus.com.cy

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Argus Stockbrokers is listed in the forex broker directory with the recorded domain argus.com.cy. Review the attached company and regulator sources to conf...

Provisional evidence score Needs fresh review
Argus Stockbrokers Profile review: Not checked Source checked Oct 14, 2026 Open profile

SC Workwealth Management

Unverified Regulated

Cyprus

scworkwealth.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

SC Workwealth Management is listed in the forex broker directory with the recorded domain scworkwealth.com. Review the attached company and regulator sourc...

Provisional evidence score Needs fresh review
SC Workwealth Management Profile review: Not checked Source checked Oct 14, 2026 Open profile

Hola Prime Markets

Unverified Regulation pending

Mauritius

holaprimemarkets.com

Provisional evidence
Licenses 1
Sources 5
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Hola Prime Markets is a Mauritius forex and CFD broker using holaprimemarkets.com. Its official legal pages identify Hola Prime Ltd and FSC license GB24203...

Provisional evidence score Unclaimed profile
Hola Prime Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

FxNet

Unverified Regulated

Cyprus

fxnet.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
FxNet Profile review: Not checked Source checked Oct 14, 2026 Open profile

FXORO

Unverified Regulated

Cyprus

fxoro.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
FXORO Profile review: Not checked Source checked Oct 14, 2026 Open profile

Scope Prime

Unverified Regulated

Cyprus

scopeprime.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Scope Prime Profile review: Not checked Source checked Oct 14, 2026 Open profile

UBK Markets

Unverified Regulated

Cyprus

ubkmarkets.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
UBK Markets Profile review: Not checked Source checked Oct 14, 2026 Open profile

APME FX Trading Europe

Unverified Regulated

Cyprus

apmefx.com

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

APME FX Trading Europe is listed in the forex broker directory with the recorded domain apmefx.com. Review the attached company and regulator sources to co...

Provisional evidence score Missing support channel
APME FX Trading Europe Profile review: Not checked Source checked Oct 14, 2026 Open profile

ACG Markets

Unverified Offshore regulated

Seychelles

acg-markets.com

Provisional evidence
Licenses 1
Sources 4
Reviews 0
Risk Medium
MT5 No trader ratings yet

ACG Markets is a Seychelles forex and CFD broker offering MetaTrader 5 and Alpha Trader. ACG Markets Ltd and acg-markets.com appear in the current FSA Seyc...

Provisional evidence score Offshore regulation
ACG Markets Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

ALTUM Ltd

Unverified Offshore regulated

Seychelles

altumbrokers.com

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

ALTUM Ltd is represented in the Seychelles FSA securities-dealer register by ALTUM Ltd. The authority entry lists altumbrokers.com as its website. Trading...

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

FBS

Unverified Offshore regulated

Seychelles

ftrading-sc.com

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

FBS is represented in the Seychelles FSA securities-dealer register by FBS Trading (Seychelles) Ltd. The authority entry lists ftrading-sc.com as its websi...

Provisional evidence score Offshore regulation
FBS Trading (Seychelles) Ltd Profile review: 2 weeks ago Source checked Oct 7, 2026 Open profile
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