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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 Region: Africa Clear all

141 matching records

Showing 73-96. Broker profiles and authority warnings are labeled separately.

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

Nova Partners Limited

Unverified Offshore regulated

Seychelles

novapartnersltd.com

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

Nova Partners Limited is represented in the Seychelles FSA securities-dealer register by Nova Partners Limited. The authority entry lists novapartnersltd.c...

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

Phoenix Limited

Unverified Offshore regulated

Seychelles

ltdphoenix.com

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

Phoenix Limited is represented in the Seychelles FSA securities-dealer register by Phoenix Limited. The authority entry lists ltdphoenix.com as its website...

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

SUXXESS FX LTD

Unverified Offshore regulated

Seychelles

seemarket.com

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

SUXXESS FX LTD is represented in the Seychelles FSA securities-dealer register by SUXXESS FX LTD. The authority entry lists seemarket.com as its website. T...

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

4T Limited

Unverified Offshore regulated

Seychelles

4t.com

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

4T Limited is represented in the Seychelles FSA securities-dealer register by 4T Limited. The authority entry lists 4t.com as its website. Trading products...

Provisional evidence score Offshore regulation
4T Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

FXW Global Ltd

Unverified Offshore regulated

Seychelles

sifx.com

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

FXW Global Ltd is represented in the Seychelles FSA securities-dealer register by FXW Global Ltd. The authority entry lists sifx.com as its website. Tradin...

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

Nexify Capital Limited

Unverified Offshore regulated

Seychelles

ctzmarkets.com

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

Nexify Capital Limited is represented in the Seychelles FSA securities-dealer register by Nexify Capital Limited. The authority entry lists ctzmarkets.com...

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

Nuvega Limited

Unverified Offshore regulated

Seychelles

nuvegacapital.com

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

Nuvega Limited is represented in the Seychelles FSA securities-dealer register by Nuvega Limited. The authority entry lists nuvegacapital.com as its websit...

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

Quantix FS Ltd

Unverified Offshore regulated

Seychelles

quantixfs.com

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

Quantix FS Ltd is represented in the Seychelles FSA securities-dealer register by Quantix FS Ltd. The authority entry lists quantixfs.com as its website. T...

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

Taurex Global Limited

Unverified Offshore regulated

Seychelles

taurexprime.com

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

Taurex Global Limited is represented in the Seychelles FSA securities-dealer register by Taurex Global Limited. The authority entry lists taurexprime.com a...

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

Topical Wealth

Unverified Offshore regulated

Seychelles

topicalwealth.com

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

Topical Wealth is represented in the Seychelles FSA securities-dealer register by Topical Wealth International Ltd. The authority entry lists topicalwealth...

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

CAVEO FX LIMITED

Unverified Offshore regulated

Seychelles

caveofx.com

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

CAVEO FX LIMITED is represented in the Seychelles FSA securities-dealer register by CAVEO FX LIMITED. The authority entry lists caveofx.com as its website....

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

BDSwiss

Unverified Regulation unverified

Seychelles

bdswiss.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

BDSwiss is listed in the forex broker directory with the recorded domain bdswiss.com. Review the attached company and regulator sources to confirm the lega...

Provisional evidence score Unclaimed profile
BDSwiss Profile review: 4 months ago Open profile

Khwezi Trade

Unverified Regulation unverified

South Africa

khwezitrade.co.za

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

Khwezi Trade is listed in the forex broker directory with the recorded domain khwezitrade.co.za. Review the attached company and regulator sources to confi...

Provisional evidence score Unclaimed profile
Khwezi Trade Profile review: 4 months ago Open profile
Official regulator warning

Ultima Markets

Unverified Regulation unverified

Mauritius

ultimamarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Ultima Markets is listed in the forex broker directory with the recorded domain ultimamarkets.com. Review the attached company and regulator sources to con...

Provisional evidence score Official regulator warning
Ultima Markets Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

CMTrading

Unverified Offshore regulated

Seychelles

cmtrading.com

Evidence score
Licenses 1
Sources 6
Reviews 0
Risk High
MT5 No trader ratings yet

CMTrading offers forex and CFD access through MT5, a web trader, and mobile apps. The broker states that GCMT Limited holds Seychelles license SD070. Niger...

Official regulator warning Offshore regulation
GCMT Limited Profile review: 1 month ago Source checked Oct 14, 2026 Open profile
Official regulator warning

PrimeXBT

Unverified Regulation pending

South Africa

primexbt.com

Provisional evidence
Licenses 2
Sources 6
Reviews 0
Risk High
MT5 No trader ratings yet

PrimeXBT is a multi-asset platform offering forex and CFD access alongside crypto products. The official site identifies a South African FSP and separate e...

Provisional evidence score Official regulator warning
PrimeXBT (Pty) Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Banxso

Unverified Regulation unverified

South Africa

banxso.com

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

Banxso is listed in the forex broker directory with the recorded domain banxso.com. Review the attached company and regulator sources to confirm the legal...

Provisional evidence score Unclaimed profile
Banxso Profile review: 4 months ago Open profile

Admirals SC Ltd

Unverified Regulation pending

Seychelles

admiralmarkets.com

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

Admirals SC Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is admiralmarkets.com. FXICON automatically matched the comp...

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

Camel International Limited

Unverified Regulation pending

Seychelles

qdme.net

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

Camel International Limited is listed in the Seychelles FSA securities-dealer register. The listed website is qdme.net. FXICON automatically matched the co...

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

Credit Financier Invest International Limited

Unverified Regulation pending

Seychelles

cfi.trade

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

Credit Financier Invest International Limited is listed in the Seychelles FSA securities-dealer register. The listed website is cfi.trade. FXICON automatic...

Provisional evidence score Missing support channel
Credit Financier Invest International Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

Exclusive Markets Ltd

Unverified Regulation pending

Seychelles

exclusivemarkets.com

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

Exclusive Markets Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is exclusivemarkets.com. FXICON automatically matched...

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

FIVEHILLS SECURITIES LIMITED

Unverified Regulation pending

Seychelles

fivehills.com

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

FIVEHILLS SECURITIES LIMITED is listed in the Seychelles FSA securities-dealer register. The listed website is fivehills.com. FXICON automatically matched...

Provisional evidence score Missing support channel
FIVEHILLS SECURITIES LIMITED Profile review: Not checked Source checked Oct 25, 2026 Open profile
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