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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 Risk alert focus Clear all

1,858 matching records

Showing 745-768. Broker profiles and authority warnings are labeled separately.

Official regulator warning

SENTERA-GROUP.COM, Olivemarkets282

Unverified Regulation unverified

Unknown

Reported domain: sentera-group.com

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

SENTERA-GROUP.COM, Olivemarkets282 is recorded in an official regulator warning. Reported domains include sentera-group.com, sentera-forex.com, olivemarket...

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

UNICORN FOREX BROKER, UNFXB

Unverified Regulation unverified

Unknown

Reported domain: unfxb.com

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

UNICORN FOREX BROKER, UNFXB is recorded in an official regulator warning. Reported domains include unfxb.com, my.cabinunfxb.com. Read the authority notice...

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

BtgFxTrade

Unverified Regulation unverified

Unknown

Reported domain: btgfxtrade.com

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

BtgFxTrade is recorded in an official regulator warning. Reported domains include btgfxtrade.com. Read the authority notice before considering this trading...

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: dualtradepros.com

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

DUALTRADES, Partnerevergreen, Veltricdigitalmarkets, PrimeHouseTrust, ProfitsPoint is recorded in an official regulator warning. Reported domains include d...

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

FOCUSSMARKETS.COM

Unverified Regulation unverified

Unknown

Reported domain: focussmarkets.com

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

FOCUSSMARKETS.COM is recorded in an official regulator warning. Reported domains include focussmarkets.com, user.focuss.cc. Read the authority notice befor...

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

FXUSAPLUS.COM

Unverified Regulation unverified

Unknown

Reported domain: fxusaplus.com

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

FXUSAPLUS.COM is recorded in an official regulator warning. Reported domains include fxusaplus.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
Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

Republicanfx, Apexcapitaloption, Apexpathportfolios, Eversteadcapital, Arcpointmobile, Marathondigitaltips, Wealth-waveasset is recorded in an official reg...

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

SECUREDMARKETFX.COM

Unverified Regulation unverified

Unknown

Reported domain: securedmarketfx.com

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

SECUREDMARKETFX.COM is recorded in an official regulator warning. Reported domains include securedmarketfx.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

VenturyFX, FFSLTD

Unverified Regulation unverified

Unknown

Reported domain: venturyfx.com

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

VenturyFX, FFSLTD is recorded in an official regulator warning. Reported domains include venturyfx.com, ffsltd.co. Read the authority notice before conside...

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

Crypto Crest-FX

Unverified Regulation unverified

Unknown

Reported domain: cryptocrestfx.com

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

Crypto Crest-FX is recorded in an official regulator warning. Reported domains include cryptocrestfx.com. Read the authority notice before considering this...

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

NEXA-FX.COM

Unverified Regulation unverified

Unknown

Reported domain: nexa-fx.com

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

NEXA-FX.COM is recorded in an official regulator warning. Reported domains include nexa-fx.com. Read the authority notice before considering this trading f...

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

TICKMILLGLOBALLTD.COM

Unverified Regulation unverified

Unknown

Reported domain: tickmillgloballtd.com

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

TICKMILLGLOBALLTD.COM is recorded in an official regulator warning. Reported domains include tickmillgloballtd.com, pc.tickmillgloballtd.cc, tickmillglobal...

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

FXTRADINGMARTS

Unverified Regulation unverified

Unknown

Reported domain: fxtradingmarts.com

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

FXTRADINGMARTS is recorded in an official regulator warning. Reported domains include fxtradingmarts.com. Read the authority notice before considering this...

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

GPM AUTOMATED TRADING SYSTEM, Metooptions, Quantexapip, Fxtm Trusted Trade, VANTAGE FX, Mega Trades Fx, FOT Limited, Axiomarketsglobal, Atlas-markets, Fxtm...

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

I2Traders

Unverified Regulation unverified

Unknown

Reported domain: i2tradingfx.com

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

I2Traders is recorded in an official regulator warning. Reported domains include i2tradingfx.com. Read the authority notice before considering this trading...

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

PrimeX Options, RetrieveFX

Unverified Regulation unverified

Unknown

Reported domain: primexoptions.com

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

PrimeX Options, RetrieveFX is recorded in an official regulator warning. Reported domains include primexoptions.com, primexoption.com, retrieve.live. Read...

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: skynetquantum.com

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

SKYNETQUANTUM, Ultracapitalvine, Atltrustcapital, Triumphfxgloballtd, Wfgmininggroup, Therealfx, Perfecttradex is recorded in an official regulator warning...

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

SpotTraderFX

Unverified Regulation unverified

Unknown

Reported domain: spotraderfx.com

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

SpotTraderFX is recorded in an official regulator warning. Reported domains include spotraderfx.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

Vertex Global Markets

Unverified Regulation unverified

Unknown

Reported domain: vertexglobalmarkets.com

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

Vertex Global Markets is recorded in an official regulator warning. Reported domains include vertexglobalmarkets.com, vertex-globalmarkets.com. Read the au...

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: capitalfinexmarket.com

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

CapitalFinexMarket, BIT-PROFITS.NET, Quantumpulsemarkets, Leedoptions is recorded in an official regulator warning. Reported domains include capitalfinexma...

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

RudexMarkets

Unverified Regulation unverified

Unknown

Reported domain: rudexmarkets.com

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

RudexMarkets is recorded in an official regulator warning. Reported domains include rudexmarkets.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

Unknown

Reported domain: starxmarket.com

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

STARXMARKET.COM, STARXMARKETS.COM, Fxgtlife, Sgtmarketsltd is recorded in an official regulator warning. Reported domains include starxmarket.com, starxmar...

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

TRUSTWAVESECURITIES.COM, Platinum-fxprotrade

Unverified Regulation unverified

Unknown

Reported domain: trustwavesecurities.com

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

TRUSTWAVESECURITIES.COM, Platinum-fxprotrade is recorded in an official regulator warning. Reported domains include trustwavesecurities.com, platinum-fxpro...

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

VERTEXX-INCOME.NET, Crypts-express, Globalanalyzedfinances, Wealth-grids, Standardassetlimited, Standardfxasset, Asset-Finnans, Fragariatrade, Evatrades is...

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