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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 Regulation: unknown High risk Clear all

1,854 matching records

Showing 1,033-1,056. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Unknown

Reported domain: cryptotrade-invest.com

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

CRYPTOTRADE-INVEST.COM, MinersCapitalFX, Ciphercryptomining is recorded in an official regulator warning. Reported domains include cryptotrade-invest.com,...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

GAMANFOREX.COM, GAMANLIMITED.COM

Unverified Regulation unverified

Unknown

Reported domain: gamanforex.com

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

GAMANFOREX.COM, GAMANLIMITED.COM is recorded in an official regulator warning. Reported domains include gamanforex.com, gamanlimited.com. Read the authorit...

Official regulator warning Missing support channel
Profile record Profile review: 3 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

INVESTSGAIN.COM, Gxmentreprenurshiptrading, Meta Exchange Market, Primevasalitetrade, Skybitxchange, Paradox Bit, FINANCIALGLOBALVENTURE.COM, Apexprovest,...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

NEWSTOCKSFX.COM

Unverified Regulation unverified

Unknown

Reported domain: newstocksfx.com

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

NEWSTOCKSFX.COM is recorded in an official regulator warning. Reported domains include newstocksfx.com. Read the authority notice before considering this t...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Primemaxfx

Unverified Regulation unverified

Unknown

Reported domain: primemaxfx.com

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

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

Official regulator warning Missing support channel
Profile record Profile review: 3 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

Satrixlitefx, Octatradeglobal, Superoceanicenterprise, Sharpfundx, Caribprosystem, Novacex, Alphavaultguard, Expertiseprojects, LiteFinance is recorded in...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

AKFX.RU

Unverified Regulation unverified

Unknown

Reported domain: akfx.ru

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

AKFX.RU is recorded in an official regulator warning. Reported domains include akfx.ru. Read the authority notice before considering this trading firm.

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

FINANCEBROKERLTD.COM

Unverified Regulation unverified

Unknown

Reported domain: financebrokerltd.com

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

FINANCEBROKERLTD.COM is recorded in an official regulator warning. Reported domains include financebrokerltd.com. Read the authority notice before consider...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Unknown

Reported domain: guardiancresttraders.com

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

Guardiancresttraders, CRF CRYPTO REALFX, INNOVATEXS WELFARE, Quantumtradeinvestments, Rinviera, Stedfast is recorded in an official regulator warning. Repo...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

ALPHATRADESFX.COM, Bitfxfx

Unverified Regulation unverified

Unknown

Reported domain: alphatradesfx.com

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

ALPHATRADESFX.COM, Bitfxfx is recorded in an official regulator warning. Reported domains include alphatradesfx.com, bitfxfx.com. Read the authority notice...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

ETORFXTRADING.COM, StermillCapital

Unverified Regulation unverified

Unknown

Reported domain: etorfxtrading.com

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

ETORFXTRADING.COM, StermillCapital is recorded in an official regulator warning. Reported domains include etorfxtrading.com, stermillcapital.com. Read the...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

LEGALFXTRADESMINING.COM, Fortune-vista

Unverified Regulation unverified

Unknown

Reported domain: legalfxtradesmining.com

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

LEGALFXTRADESMINING.COM, Fortune-vista is recorded in an official regulator warning. Reported domains include legalfxtradesmining.com, fortune-vista.com. R...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Vortex Venture FX

Unverified Regulation unverified

Unknown

Reported domain: vortexventurefx.com

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

Vortex Venture FX is recorded in an official regulator warning. Reported domains include vortexventurefx.com. Read the authority notice before considering...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Unknown

Reported domain: wetradeapex.com

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

Wetradeapex, SmartTraderLtdPro, Quantumglobalmarkets, BlockStream4-0 is recorded in an official regulator warning. Reported domains include wetradeapex.com...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

WFX TRADE

Unverified Regulation unverified

Unknown

Reported domain: wfxtrade.com

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

WFX TRADE is recorded in an official regulator warning. Reported domains include wfxtrade.com. Read the authority notice before considering this trading fi...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

CORPORATE BROKERS LIMITED

Unverified Regulation unverified

Unknown

Reported domain: cbleurope.com

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

CORPORATE BROKERS LIMITED is recorded in an official regulator warning. Reported domains include cbleurope.com. Read the authority notice before considerin...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Ovalefxcryptomarkets

Unverified Regulation unverified

Unknown

Reported domain: ovalefxcryptomarkets.com

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

Ovalefxcryptomarkets is recorded in an official regulator warning. Reported domains include ovalefxcryptomarkets.com. Read the authority notice before cons...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

PHOTON FX, PHOTONFX

Unverified Regulation unverified

Unknown

Reported domain: photon-fx.com

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

PHOTON FX, PHOTONFX is recorded in an official regulator warning. Reported domains include photon-fx.com. Read the authority notice before considering this...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Iqmarketsignal

Unverified Regulation unverified

Unknown

Reported domain: iqmarketsignal.com

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

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

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

QCM FX Stakes, QCMFX Stakes, Corpto Invest

Unverified Regulation unverified

Unknown

Reported domain: qcmfxstakes.com

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

QCM FX Stakes, QCMFX Stakes, Corpto Invest is recorded in an official regulator warning. Reported domains include qcmfxstakes.com, corptoinvest.com. Read t...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Fx Binary Invest

Unverified Regulation unverified

Unknown

Reported domain: fxbinaryz.com

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

Fx Binary Invest is recorded in an official regulator warning. Reported domains include fxbinaryz.com. Read the authority notice before considering this tr...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

PASSIVEFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: passivefxtrade.com

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

PASSIVEFXTRADE.COM is recorded in an official regulator warning. Reported domains include passivefxtrade.com. Read the authority notice before considering...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Unknown

Reported domain: finmarketpro.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 finmarketpro.com, hyipro.org, essential...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

WISEFXCHANGE.COM, FuturePrimex

Unverified Regulation unverified

Unknown

Reported domain: wisefxchange.com

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

WISEFXCHANGE.COM, FuturePrimex is recorded in an official regulator warning. Reported domains include wisefxchange.com, futureprimex.org. Read the authorit...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
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