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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

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Active Type: Regulator warnings Clear all

1,800 matching records

Showing 817-840. Broker profiles and authority warnings are labeled separately.

Official regulator warning

COPYFXTRADEZ.COM, Synox-capitalfx

Unverified Regulation unverified

Unknown

Reported domain: copyfxtradez.com

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

COPYFXTRADEZ.COM, Synox-capitalfx is recorded in an official regulator warning. Reported domains include copyfxtradez.com, copyfxtradez.org, synox-capitals...

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

IOCOIN.RU

Unverified Regulation unverified

Unknown

Reported domain: iocoin.ru

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

IOCOIN.RU is recorded in an official regulator warning. Reported domains include iocoin.ru, client.19216922.com, io-broker.pro. Read the authority notice b...

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

JFXFX.COM, PC.JFXFX.CC

Unverified Regulation unverified

Unknown

Reported domain: jfxfx.com

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

JFXFX.COM, PC.JFXFX.CC is recorded in an official regulator warning. Reported domains include jfxfx.com, pc.jfxfx.cc. Read the authority notice before cons...

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

Интернет-проекты шаблонизированной структуры

Unverified Regulation unverified

Unknown

Reported domain: ameriglobalcapital.com

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

Интернет-проекты шаблонизированной структуры is recorded in an official regulator warning. Reported domains include ameriglobalcapital.com, wealthgrow.net,...

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

1OFF1FX.COM

Unverified Regulation unverified

Unknown

Reported domain: 1off1fx.com

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

1OFF1FX.COM is recorded in an official regulator warning. Reported domains include 1off1fx.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

360GLOBALWEALTHFX

Unverified Regulation unverified

Unknown

Reported domain: 360globalwealth.com

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

360GLOBALWEALTHFX is recorded in an official regulator warning. Reported domains include 360globalwealth.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

AXITRADERS.COM, Wavehubfx, Copytradefield, Rilltrade, Vanguardfxinnovations, Digitalassetsventuresfx, Axbyfinance, Octopro-finance, Fastminingfarm, Tradespheremarkets, Fxtc2000.org, Digitalassestrise

Unverified Regulation unverified

Unknown

Reported domain: axitraders.com

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

AXITRADERS.COM, Wavehubfx, Copytradefield, Rilltrade, Vanguardfxinnovations, Digitalassetsventuresfx, Axbyfinance, Octopro-finance, Fastminingfarm, Tradesp...

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

XTB-FX.COM

Unverified Regulation unverified

Unknown

Reported domain: xtb-fx.com

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

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

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

PRIMECRYPTOMARKETS.COM

Unverified Regulation unverified

Unknown

Reported domain: primecryptomarkets.com

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

PRIMECRYPTOMARKETS.COM is recorded in an official regulator warning. Reported domains include primecryptomarkets.com. Read the authority notice before cons...

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

CMCGLOBALTRADES.COM

Unverified Regulation unverified

Unknown

Reported domain: cmcglobaltrades.com

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

CMCGLOBALTRADES.COM is recorded in an official regulator warning. Reported domains include cmcglobaltrades.com, cmc-markets.pro. 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

EliteGlobalMarkets

Unverified Regulation unverified

Unknown

Reported domain: eliteglobalmarkets.com

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

EliteGlobalMarkets is recorded in an official regulator warning. Reported domains include eliteglobalmarkets.com. Read the authority notice before consider...

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

Rapidstock FX Pro, CitpexFx, PioneerDEX-Pro, Masterprofitszone, Vertexminingexchange, Skyrocketglobas, Digitaltradeprime, DEXARTRADES, Swiftedgeoption, Access-gain, Crestflowedge, Deluxe-Trade, Payprofit, Tdmarket

Unverified Regulation unverified

Unknown

Reported domain: rapidstockfxpro.com

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

Rapidstock FX Pro, CitpexFx, PioneerDEX-Pro, Masterprofitszone, Vertexminingexchange, Skyrocketglobas, Digitaltradeprime, DEXARTRADES, Swiftedgeoption, Acc...

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

TRADERSCLUB247.COM, DIGITALCURRENCYXCHANGE.COM, Cryptobionelux, PlatinumMarkets, EliteKryptoHub

Unverified Regulation unverified

Unknown

Reported domain: tradersclub247.com

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

TRADERSCLUB247.COM, DIGITALCURRENCYXCHANGE.COM, Cryptobionelux, PlatinumMarkets, EliteKryptoHub is recorded in an official regulator warning. Reported doma...

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

Wapex Markets

Unverified Regulation unverified

Unknown

Reported domain: wapex.co

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

Wapex Markets is recorded in an official regulator warning. Reported domains include wapex.co. Read the authority notice before considering this trading fi...

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

Blu Markets, BLUMARKETS

Unverified Regulation unverified

Unknown

Reported domain: blumarkets.co

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

Blu Markets, BLUMARKETS is recorded in an official regulator warning. Reported domains include blumarkets.co. 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

XCAPITALMKT.COM, P-chaincap, E-fxfunding, EliteHubMarket, Flawlesshubmarkets, Expresscrypt

Unverified Regulation unverified

Unknown

Reported domain: xcapitalmkt.com

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

XCAPITALMKT.COM, P-chaincap, E-fxfunding, EliteHubMarket, Flawlesshubmarkets, Expresscrypt is recorded in an official regulator warning. Reported domains i...

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

ATFXMARKET.NET, Corecopypro

Unverified Regulation unverified

Unknown

Reported domain: atfxmarket.net

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

ATFXMARKET.NET, Corecopypro is recorded in an official regulator warning. Reported domains include atfxmarket.net, corecopypro.com, corecopy.pro. Read the...

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

BackgroundBusters, Outgrowthtrade, CexGlobalMarkets, SmartCryptoFX, Tradeexcelpro, OGFX

Unverified Regulation unverified

Unknown

Reported domain: backgroundbusters.com

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

BackgroundBusters, Outgrowthtrade, CexGlobalMarkets, SmartCryptoFX, Tradeexcelpro, OGFX is recorded in an official regulator warning. Reported domains incl...

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

Fxcstrade, EXCESSoption, 24OPTIONBOT, Elite24trade, Expressswiftfx, CipherQuantumTradeSystem, Firstwavetrds, Tradenationfxmarket, Sawealthinvest, Tribeca-fx, Miltobotsfinex, Chainvestor, Getradesfx, Exxodra, SAWealthFlowInvestment, ALTROBIT

Unverified Regulation unverified

Unknown

Reported domain: fxcstrade.com

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

Fxcstrade, EXCESSoption, 24OPTIONBOT, Elite24trade, Expressswiftfx, CipherQuantumTradeSystem, Firstwavetrds, Tradenationfxmarket, Sawealthinvest, Tribeca-f...

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

REALLIFEFOREX.COM

Unverified Regulation unverified

Unknown

Reported domain: reallifeforex.com

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

REALLIFEFOREX.COM is recorded in an official regulator warning. Reported domains include reallifeforex.com. Read the authority notice before considering th...

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

RIALTOMARKETPRO.COM, AVENDUSCAPITALMARKET.COM, Afxgroups, Indexmarketcfd, Apextimestrade, Sky-rocketers, Minquix, Tradedigitalglobal, Freedom24market, Cryptofluxglobal, SmartCapitalLink

Unverified Regulation unverified

Unknown

Reported domain: rialtomarketpro.com

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

RIALTOMARKETPRO.COM, AVENDUSCAPITALMARKET.COM, Afxgroups, Indexmarketcfd, Apextimestrade, Sky-rocketers, Minquix, Tradedigitalglobal, Freedom24market, Cryp...

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

OCMFX.COM

Unverified Regulation unverified

Unknown

Reported domain: ocmfx.com

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

OCMFX.COM is recorded in an official regulator warning. Reported domains include ocmfx.com. Read the authority notice before considering this trading firm.

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

REALVENTURETRADE.COM, Primeproelitetrade, Capitaltradecapital, Atlascapitaltraders, iTradefxpro

Unverified Regulation unverified

Unknown

Reported domain: realventuretrade.com

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

REALVENTURETRADE.COM, Primeproelitetrade, Capitaltradecapital, Atlascapitaltraders, iTradefxpro is recorded in an official regulator warning. Reported doma...

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

SPACEMARKETS.IO

Unverified Regulation unverified

Unknown

Reported domain: spacemarkets.io

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

SPACEMARKETS.IO is recorded in an official regulator warning. Reported domains include spacemarkets.io. 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
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