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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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Active Regulation: offshore regulated Medium risk Clear all

86 matching records

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

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

FXCentrum

Unverified Offshore regulated

Seychelles

fxcentrum.com

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

FXCentrum is the trading name of WTG Ltd, a securities dealer listed by FSA Seychelles. The broker offers its FXC Trader environment and copy-trading tools...

Provisional evidence score Offshore regulation
WTG Ltd Profile review: 1 month 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

Xglobal Fx Limited

Unverified Offshore regulated

Vanuatu

xglobalfx.com

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

XGLOBAL FX LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 15062. Its website xg...

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

Xtrade

Unverified Offshore regulated

Seychelles

xtrade.com

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

Xtrade is represented in the Seychelles FSA securities-dealer register by WizBrokers Limited. The authority entry lists xtrade.com as its website. Trading...

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

EC Markets

Unverified Offshore regulated

Seychelles

ecmarkets.sc

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

EC Markets is represented in the Seychelles FSA securities-dealer register by EC Markets Limited. The authority entry lists ecmarkets.sc as its website. Tr...

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

Emerald Ltd

Unverified Offshore regulated

Seychelles

lekfi.com

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

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

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

Magnum International Markets Ltd

Unverified Offshore regulated

Seychelles

intermagnum.com

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

Magnum International Markets Ltd is represented in the Seychelles FSA securities-dealer register by Magnum International Markets Ltd. The authority entry l...

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

MYFX GROUP LIMITED

Unverified Offshore regulated

Seychelles

myfx.group

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

MYFX GROUP LIMITED is represented in the Seychelles FSA securities-dealer register by MYFX GROUP LIMITED. The authority entry lists myfx.group as its websi...

Provisional evidence score Offshore regulation
MYFX GROUP LIMITED Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Nexo Markets Ltd

Unverified Offshore regulated

Seychelles

nexo-markets.com

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

Nexo Markets Ltd is represented in the Seychelles FSA securities-dealer register by Nexo Markets Ltd. The authority entry lists nexo-markets.com as its web...

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

AXIA.Trade

Unverified Offshore regulated

Seychelles

smarttoolsc.com

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

AXIA.Trade is represented in the Seychelles FSA securities-dealer register by Smarttool Trading SC Limited. The authority entry lists smarttoolsc.com as it...

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

TRADE VIEW

Unverified Offshore regulated

Seychelles

tradeview.tech

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

TRADE VIEW is represented in the Seychelles FSA securities-dealer register by Trade View Technologies Ltd. The authority entry lists tradeview.tech as its...

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

VIE FINANCE SEY LTD

Unverified Offshore regulated

Seychelles

viefinancesey.com

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

VIE FINANCE SEY LTD is represented in the Seychelles FSA securities-dealer register by VIE FINANCE SEY LTD. The authority entry lists viefinancesey.com as...

Provisional evidence score Offshore regulation
VIE FINANCE SEY LTD Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Cheer.Trade

Unverified Offshore regulated

Seychelles

cheer.trade

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

Cheer.Trade is represented in the Seychelles FSA securities-dealer register by ZUPERCT INTERNATIONAL LIMITED. The authority entry lists cheer.trade as its...

Provisional evidence score Offshore regulation
ZUPERCT INTERNATIONAL LIMITED Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

EXELIUM GLOBAL LTD

Unverified Offshore regulated

Seychelles

exeliumglobal.com

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

EXELIUM GLOBAL LTD is represented in the Seychelles FSA securities-dealer register by EXELIUM GLOBAL LTD. The authority entry lists exeliumglobal.com as it...

Provisional evidence score Offshore regulation
EXELIUM GLOBAL LTD Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

First Interstellar Global Ltd

Unverified Offshore regulated

Seychelles

interstellarfx.sc

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

First Interstellar Global Ltd is represented in the Seychelles FSA securities-dealer register by First Interstellar Global Ltd. The authority entry lists i...

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

GO4REX

Unverified Offshore regulated

Seychelles

go4rex.com

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

GO4REX is represented in the Seychelles FSA securities-dealer register by FX Capital Ltd. The authority entry lists go4rex.com as its website. Trading prod...

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

INGOT SC LTD

Unverified Offshore regulated

Seychelles

ingotbrokers.com

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

INGOT SC LTD is represented in the Seychelles FSA securities-dealer register by INGOT SC LTD. The authority entry lists ingotbrokers.com as its website. Tr...

Provisional evidence score Offshore regulation
INGOT SC LTD Profile review: 2 weeks ago Source checked Oct 7, 2026 Open profile

MAIV LIMITED

Unverified Offshore regulated

Seychelles

rewalt.com

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

MAIV LIMITED is represented in the Seychelles FSA securities-dealer register by MAIV LIMITED. The authority entry lists rewalt.com as its website. Trading...

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

MGX BROKERS​ , NordFX

Unverified Offshore regulated

Seychelles

nordfx.sc

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

MGX BROKERS​ , NordFX is represented in the Seychelles FSA securities-dealer register by MAXIMUS GLOBAL LIMITED. The authority entry lists nordfx.sc as its...

Provisional evidence score Offshore regulation
MAXIMUS GLOBAL LIMITED Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Modmount Services Limited

Unverified Offshore regulated

Seychelles

modmountltd.com

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

Modmount Services Limited is represented in the Seychelles FSA securities-dealer register by Modmount Services Limited. The authority entry lists modmountl...

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