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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

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 Risk alert focus Clear all

1,858 matching records

Showing 697-720. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Bullurecapital, Indoortraders

Unverified Regulation unverified

Unknown

Reported domain: bullurecapital.com

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

Bullurecapital, Indoortraders is recorded in an official regulator warning. Reported domains include bullurecapital.com, indoortraders.com, nextgendfx.com....

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

FOREX-PULSE.COM

Unverified Regulation unverified

Unknown

Reported domain: forex-pulse.com

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

FOREX-PULSE.COM is recorded in an official regulator warning. Reported domains include forex-pulse.com. Read the authority notice before considering this t...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

FXTOPTIONSTRADING.COM, Avxatrading, StocksFXTOptios, Elon4efdeinrichtung, Digitradesecurities, Afdkryptostammtisch, Kryptofxtrades, Bitgridx, Bitflowvault,...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

GRAY-THY.COM, BRANCH-FOREX.COM, BRANCH-TRADE.COM, IUXMARKETSFX, GSCAPITALLTD.COM, BRANCH-JPFOREX.COM, TMGMLTD.COM, SQLQDMARTS.COM, Cmcmarkuts, Btgrdo, Baaz...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

ROD11.COM, FinVistaGroups, HAREINVESTMENTS.ONLINE, KOINKARMA, Thefinivex, TrendytradeFX, Capitaloneinvestment, Tradethrivesfx, Deepcapitalpro, Aiphatrade,...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

BITWEALTHPROFIT.COM, Bit-fonix, CAPIITAL.NET, Node Yearn-FI, Zetexnetwork, MUSK10XTRADEXVENTURES.PRO, Investigos, Wealthwavechain, TDAMERITOPTIONS.LIVE, Bi...

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

Dynamiccrestfx, TRUEVESTMANAGEMENT.COM

Unverified Regulation unverified

Unknown

Reported domain: dynamiccrestfx.com

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

Dynamiccrestfx, TRUEVESTMANAGEMENT.COM is recorded in an official regulator warning. Reported domains include dynamiccrestfx.com, truevestmanagement.com. R...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

HAPSENGBTCTRADE.COM, HYPENFINANCEGALF.COM, AMANANAH-INVESTMENT.COM, ONE-TRADERS.COM, AUTO-TRADINGINTERNATIONAL.COM, ACTIVE-TRADING.COM, CYRIPTOSGLOBAL-FX.C...

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: market-gruncal.com

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

MARKET-GRUNCAL.COM, FNT-GROUP.NET, GLOBALFONDFX.ORG, Aiassetsltd, Tradehiveco, MegaPlatz, 3AFund is recorded in an official regulator warning. Reported dom...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

OTSTANDARDPHASE.COM, Aioptima, Staticpips, SMBCapitalTradex, Allclass Crypsforexhub, Hubxflow, Thecoinagefoex minespecial, Wavecoinage, 12HOURSTRADING.COM,...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

PRIME OPTIMA EXPERTS, Alphaedgemarket, Primeoptimatrade, Bitprimemining, Bestglobaloptiontrade, Speedbitrader, Connectedpip, Topincredibletd, Swiftstocksop...

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

ABFXVALEUR.COM, AVXATRADING

Unverified Regulation unverified

Unknown

Reported domain: abfxvaleur.com

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

ABFXVALEUR.COM, AVXATRADING is recorded in an official regulator warning. Reported domains include abfxvaleur.com, 48igmarket.com. Read the authority notic...

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: alliancegcanada.com

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

AlliancegCanada, Fxpulsetrade, SPREAD-FX.COM, Toro360, ALPHA24PRO, Spreadmarkets is recorded in an official regulator warning. Reported domains include all...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

DYNAMIXCAPITALS.COM, FINAXENTRADEPIPS, SIDEHUSTLETRON247.COM, Fxphere, WAVEINDICES, Topincredibletds, Algotrades, Wealthscomplex, Proexpertstd, Xenithfintr...

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

EPLANETBROKERS.COM

Unverified Regulation unverified

Unknown

Reported domain: eplanetbrokers.com

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

EPLANETBROKERS.COM is recorded in an official regulator warning. Reported domains include eplanetbrokers.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

FXMAXLITE.COM, HOVEINVESTMENT.LTD

Unverified Regulation unverified

Unknown

Reported domain: fxmaxlite.com

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

FXMAXLITE.COM, HOVEINVESTMENT.LTD is recorded in an official regulator warning. Reported domains include fxmaxlite.com, hoveinvestment.ltd. Read the author...

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

Marketup-FX, Coreinv

Unverified Regulation unverified

Unknown

Reported domain: marketup-fx.com

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

Marketup-FX, Coreinv is recorded in an official regulator warning. Reported domains include marketup-fx.com, coreinv.net. Read the authority notice before...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

Methanextrade, Brimcapitalworld, Xenithmarkets, CopyCube, APEXTARGETS.COM, Quantumtradealgo, Plutuspaths, Optibasetrades is recorded in an official regulat...

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: minematrixs.com

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

MINEMATRIXS, DEERSOPTION.COM, Marketfxoptions, Startsdigital, Aqibepay is recorded in an official regulator warning. Reported domains include minematrixs.c...

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

PFXTRADER.COM

Unverified Regulation unverified

Unknown

Reported domain: pfxtrader.com

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

PFXTRADER.COM is recorded in an official regulator warning. Reported domains include pfxtrader.com. Read the authority notice before considering this tradi...

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: belstack.org

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

BELSTACK.ORG, Bitnextrade, SIRIUSINSIGHTS, VETVEST, Bdvestcapital, Bullishfxtraders is recorded in an official regulator warning. Reported domains include...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

BITESSOR, Tslacrypminins, Bitspectraglobal, Bithorizonspectra, Equityelevate, Avenuemrkexperttrading, Globalapextradingpro, BITNOVA, Investfinanceltd, Cann...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

EXOON FXMARKET, FINMARKETINGS.COM, Meritable Stock Trades, Spondulicks FX, Intrexcapitalexchanges, Inpexledgerstock, Cryptofxmarket, Intracapxchange is rec...

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

EXPEOPTITRAS.COM, Astrologysfxtrade, Ex-Fctplatformx

Unverified Regulation unverified

Unknown

Reported domain: expeoptitras.com

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

EXPEOPTITRAS.COM, Astrologysfxtrade, Ex-Fctplatformx is recorded in an official regulator warning. Reported domains include expeoptitras.com, astrologysfxt...

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