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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

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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55 matching records

Showing 49-55. Broker profiles and authority warnings are labeled separately.

Niu Limited

Unverified Regulation pending

Seychelles

niubroker.com

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

Niu Limited is listed in the Seychelles FSA securities-dealer register. The listed website is niubroker.com. FXICON automatically matched the company and d...

Provisional evidence score Missing support channel
Niu Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

PKF Capital Markets (Seychelles) Limited

Unverified Regulation pending

Seychelles

pkf.sc

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

PKF Capital Markets (Seychelles) Limited is listed in the Seychelles FSA securities-dealer register. The listed website is pkf.sc. FXICON automatically mat...

Provisional evidence score Missing support channel
PKF Capital Markets (Seychelles) Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

Pocket Trader (Seychelles) Limited

Unverified Regulation pending

Seychelles

pocket-trader.com

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

Pocket Trader (Seychelles) Limited is listed in the Seychelles FSA securities-dealer register. The listed website is pocket-trader.com. FXICON automaticall...

Provisional evidence score Missing support channel
Pocket Trader (Seychelles) Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

SQ Sey Ltd

Unverified Regulation pending

Seychelles

sqfin.com

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

SQ Sey Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is sqfin.com. FXICON automatically matched the company and domain...

Provisional evidence score Missing support channel
SQ Sey Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

Stratos Systems Limited

Unverified Regulation pending

Seychelles

tradu.com

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

Stratos Systems Limited is listed in the Seychelles FSA securities-dealer register. The listed website is tradu.com. FXICON automatically matched the compa...

Provisional evidence score Missing support channel
Stratos Systems Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

TGG International Ltd

Unverified Regulation pending

Seychelles

tggbroker.com

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

TGG International Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is tggbroker.com. FXICON automatically matched the com...

Provisional evidence score Missing support channel
TGG International Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

TTP Ltd

Unverified Regulation pending

Seychelles

ttpmarkets.com

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

TTP Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is ttpmarkets.com. FXICON automatically matched the company and doma...

Provisional evidence score Missing support channel
TTP Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile
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