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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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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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115 matching records

Showing 97-115. Broker profiles and authority warnings are labeled separately.

Dragon Capital Cyprus

Unverified Regulated

Cyprus

dragon-capital.com.cy

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Dragon Capital Cyprus Profile review: Not checked Open profile

EFG Cyprus

Unverified Regulated

Cyprus

efgcy.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
EFG Cyprus Profile review: Not checked Open profile

Emporium Capital

Unverified Regulated

Cyprus

emporiumcapital.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Emporium Capital Profile review: Not checked Open profile

Nise

Unverified Regulated

Cyprus

nise.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Nise Profile review: Not checked Open profile

Otkritie Broker Cyprus

Unverified Regulated

Cyprus

otkritie-broker.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Otkritie Broker Cyprus Profile review: Not checked Open profile

Invest.com

Unverified Regulated

Cyprus

invest.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Invest.com Profile review: Not checked Open profile

River Prime Europe

Unverified Regulated

Cyprus

riverprime.eu

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
River Prime Europe Profile review: Not checked Open profile

Tradestone

Unverified Regulated

Cyprus

tradestone.eu

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Tradestone Profile review: Not checked Open profile

Veles International

Unverified Regulated

Cyprus

veles-int.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Veles International Profile review: Not checked Open profile

Zemblanco

Unverified Regulated

Cyprus

zemblanco.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Zemblanco Profile review: Not checked Open profile

Alfa Capital Markets

Unverified Regulated

Cyprus

alfacapital.com.cy

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

Alfa Capital Markets is listed in the forex broker directory with the recorded domain alfacapital.com.cy. Review the attached company and regulator sources...

Provisional evidence score Missing support channel
Alfa Capital Markets Profile review: Not checked Open profile

Solaris EMEA

Unverified Regulated

Cyprus

solarisemea.com

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

Solaris EMEA is listed in the forex broker directory with the recorded domain solarisemea.com. Review the attached company and regulator sources to confirm...

Provisional evidence score Missing support channel
Solaris EMEA Profile review: Not checked Open profile

Solicit Capital

Unverified Regulated

Cyprus

solicitcapital.com

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

Solicit Capital is listed in the forex broker directory with the recorded domain solicitcapital.com. Review the attached company and regulator sources to c...

Provisional evidence score Missing support channel
Solicit Capital Profile review: Not checked Open profile

TCR International

Unverified Regulated

Cyprus

tcr-int.com

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

TCR International is listed in the forex broker directory with the recorded domain tcr-int.com. Review the attached company and regulator sources to confir...

Provisional evidence score Missing support channel
TCR International Profile review: Not checked Open profile

Solid Financial Services

Unverified Regulated

Cyprus

solid.com.cy

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

Solid Financial Services is listed in the forex broker directory with the recorded domain solid.com.cy. Review the attached company and regulator sources t...

Provisional evidence score Needs fresh review
Solid Financial Services Profile review: Not checked Source checked Oct 14, 2026 Open profile

SIB Cyprus

Unverified Regulated

Cyprus

sib.com.cy

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

SIB Cyprus is listed in the forex broker directory with the recorded domain sib.com.cy. Review the attached company and regulator sources to confirm the le...

Provisional evidence score Missing support channel
SIB Cyprus Profile review: Not checked Open profile

Triangleview Investments

Unverified Regulated

Cyprus

3angleview.com

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

Triangleview Investments is listed in the forex broker directory with the recorded domain 3angleview.com. Review the attached company and regulator sources...

Provisional evidence score Missing support channel
Triangleview Investments Profile review: Not checked Open profile
Official regulator warning

Lime Trading CY

Unverified Regulated

Cyprus

just2trade.online

Provisional evidence
Licenses 1
Sources 3
Reviews 0
Risk High
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Official regulator warning
Lime Trading CY Profile review: Not checked Source checked Oct 7, 2026 Open profile
Official regulator warning

Capital Index

Unverified Regulated

Bahamas

capitalindex.com

Evidence score
Licenses 2
Sources 4
Reviews 0
Risk High
MT4 No trader ratings yet

Capital Index provides forex, CFD, and spread-betting services through MT4. Its Bahamas entity appears in the Securities Commission of The Bahamas May 2026...

Official regulator warning Unclaimed profile
Capital Index (Global) Limited Profile review: 1 month ago Source checked Sep 10, 2026 Open profile
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