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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 Type: Regulator warnings Clear all

1,800 matching records

Showing 1,105-1,128. Broker profiles and authority warnings are labeled separately.

Official regulator warning

GRANDDAYFX.COM

Unverified Regulation unverified

Unknown

Reported domain: granddayfx.com

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

GRANDDAYFX.COM is recorded in an official regulator warning. Reported domains include granddayfx.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

FXSTONE FINANCIAL

Unverified Regulation unverified

Unknown

Reported domain: stonesolutiontech.com

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

FXSTONE FINANCIAL is recorded in an official regulator warning. Reported domains include stonesolutiontech.com, stone-platform.com. Read the authority noti...

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

InfoFx.ru

Unverified Regulation unverified

Unknown

Reported domain: infofx.ru

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

InfoFx.ru is recorded in an official regulator warning. Reported domains include infofx.ru. 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

RATINGFX.RU

Unverified Regulation unverified

Unknown

Reported domain: ratingfx.ru

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

RATINGFX.RU is recorded in an official regulator warning. Reported domains include ratingfx.ru. 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

PayOption FX

Unverified Regulation unverified

Unknown

Reported domain: payoption.biz

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

PayOption FX is recorded in an official regulator warning. Reported domains include payoption.biz, trading.techchart.xyz, flexoptions.pro. Read the authori...

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

CFD.GLOBEFX.ORG

Unverified Regulation unverified

Unknown

Reported domain: cfd.globefx.org

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

CFD.GLOBEFX.ORG is recorded in an official regulator warning. Reported domains include cfd.globefx.org. 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
Official regulator warning
Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

ULTIMAMAXFX.COM, GoMarketFx, GMI, GMI (MU), Wisdompointcapitall, Saxotradergh, Igroupinfo, Igmarketsvip, GoMarkets, GOLDFINGERVIP is recorded in an officia...

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

FOREXCAPITALGAIN.COM

Unverified Regulation unverified

Unknown

Reported domain: forexcapitalgain.com

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

FOREXCAPITALGAIN.COM is recorded in an official regulator warning. Reported domains include forexcapitalgain.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

LEIWOWFX.COM

Unverified Regulation unverified

Unknown

Reported domain: leiwowfx.com

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

LEIWOWFX.COM is recorded in an official regulator warning. Reported domains include leiwowfx.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

MARKETSMX.COM

Unverified Regulation unverified

Unknown

Reported domain: marketsmx.com

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

MARKETSMX.COM is recorded in an official regulator warning. Reported domains include marketsmx.com, 24smx.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

Team Asset Management Broker

Unverified Regulation unverified

Unknown

Reported domain: tam-broker.org

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

Team Asset Management Broker is recorded in an official regulator warning. Reported domains include tam-broker.org. Read the authority notice before consid...

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

ФК СИБИРЬ

Unverified Regulation unverified

Unknown

Reported domain: fcsiberia.com

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

ФК СИБИРЬ is recorded in an official regulator warning. Reported domains include fcsiberia.com, account.partnersbrokers.live, siberiafc.com. Read the autho...

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

GOCCFX.COM

Unverified Regulation unverified

Unknown

Reported domain: goccfx.com

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

GOCCFX.COM is recorded in an official regulator warning. Reported domains include goccfx.com, pc.goccfx.cc. 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

TOPEURFX.CO

Unverified Regulation unverified

Unknown

Reported domain: topeurfx.co

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

TOPEURFX.CO is recorded in an official regulator warning. Reported domains include topeurfx.co. 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

HDGLOBALFOREXLIMITED.COM

Unverified Regulation unverified

Unknown

Reported domain: hdglobalforexlimited.com

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

HDGLOBALFOREXLIMITED.COM is recorded in an official regulator warning. Reported domains include hdglobalforexlimited.com. Read the authority notice before...

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

Opticore FX, OpticoreFX

Unverified Regulation unverified

Unknown

Reported domain: opticorefx.com

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

Opticore FX, OpticoreFX is recorded in an official regulator warning. Reported domains include opticorefx.com, trade.opticorefx.com. Read the authority not...

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

RWMarkets.com

Unverified Regulation unverified

Unknown

Reported domain: rwmarkets.com

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

RWMarkets.com is recorded in an official regulator warning. Reported domains include rwmarkets.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

CAPITALPRIMEFX.COM

Unverified Regulation unverified

Unknown

Reported domain: capitalprimefx.com

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

CAPITALPRIMEFX.COM is recorded in an official regulator warning. Reported domains include capitalprimefx.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

SCMarkets

Unverified Regulation unverified

Unknown

Reported domain: scmarkets.com

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

SCMarkets is recorded in an official regulator warning. Reported domains include scmarkets.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

Vantagefx Trading, Vantagefxtrading

Unverified Regulation unverified

Unknown

Reported domain: vantagefxtrading.com

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

Vantagefx Trading, Vantagefxtrading is recorded in an official regulator warning. Reported domains include vantagefxtrading.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

FX KINETIC, PALLAS TRUST

Unverified Regulation unverified

Unknown

Reported domain: fxkinetic.com

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

FX KINETIC, PALLAS TRUST is recorded in an official regulator warning. Reported domains include fxkinetic.com, trades.fxkinetic.com, fxkinetics.com. Read t...

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

Fxlim Consulting

Unverified Regulation unverified

Unknown

Reported domain: fxlim-consulting.com

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

Fxlim Consulting is recorded in an official regulator warning. Reported domains include fxlim-consulting.com, trade.fxlim-consulting.com. Read the authorit...

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

Brokerage Trust Quality

Unverified Regulation unverified

Unknown

Reported domain: btqink.com

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

Brokerage Trust Quality is recorded in an official regulator warning. Reported domains include btqink.com. Read the authority notice before considering thi...

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: bitmarkettrades.com

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

BITMARKETTRADES.COM, Zenithorbitone, Exquisiteinvestmentlimited, Seraphfx is recorded in an official regulator warning. Reported domains include bitmarkett...

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