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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 Regulation: offshore regulated Clear all

87 matching records

Showing 73-87. Broker profiles and authority warnings are labeled separately.

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

Aollikus Limited

Unverified Offshore regulated

Vanuatu

olymptrade.com

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

Aollikus Limited is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40131. Its website olym...

Provisional evidence score Offshore regulation
Aollikus Limited Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Dtt Van Ltd

Unverified Offshore regulated

Vanuatu

dttvanuatu.com

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

DTT VAN LTD is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40169. Its website dttvanuat...

Provisional evidence score Offshore regulation
DTT VAN LTD Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Vanex Limited

Unverified Offshore regulated

Vanuatu

vanex.site

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

VANEX LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 41695. Its website vanex.s...

Provisional evidence score Offshore regulation
VANEX LIMITED Profile review: 1 week 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
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