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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 1,225-1,248. Broker profiles and authority warnings are labeled separately.

Official regulator warning

NBIMARKETS.NET

Unverified Regulation unverified

Unknown

Reported domain: nbimarkets.net

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

NBIMARKETS.NET is recorded in an official regulator warning. Reported domains include nbimarkets.net, account.nbimarkets.net, trading.nbimarkets.net. Read...

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

TRADEMARKETFX.COM

Unverified Regulation unverified

Unknown

Reported domain: trademarketfx.com

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

TRADEMARKETFX.COM is recorded in an official regulator warning. Reported domains include trademarketfx.com, cfd.trademarketfx.com. Read the authority notic...

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

AKOMARKETS

Unverified Regulation unverified

Unknown

Reported domain: akomarkets.com

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

AKOMARKETS is recorded in an official regulator warning. Reported domains include akomarkets.com, clients.akomarkets.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

NAB Smart Direct Broker, Smart Direct Broker

Unverified Regulation unverified

Unknown

Reported domain: sdbroker.org

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

NAB Smart Direct Broker, Smart Direct Broker is recorded in an official regulator warning. Reported domains include sdbroker.org, trading.sdbroker.org, ter...

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

NIXFOREX.COM

Unverified Regulation unverified

Unknown

Reported domain: nixforex.com

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

NIXFOREX.COM is recorded in an official regulator warning. Reported domains include nixforex.com, clients.nixforex.com. Read the authority notice before co...

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

Auto FX Trade

Unverified Regulation unverified

Unknown

Reported domain: autofxtrade.net

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

Auto FX Trade is recorded in an official regulator warning. Reported domains include autofxtrade.net. 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

Reality World Brokers, Reality World

Unverified Regulation unverified

Unknown

Reported domain: realityworldbrokers.com

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

Reality World Brokers, Reality World is recorded in an official regulator warning. Reported domains include realityworldbrokers.com, clients.realityworldbr...

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

Trader Hub Fx, TraderHubFx, TRADING HUB FX

Unverified Regulation unverified

Unknown

Reported domain: traderhubfx.com

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

Trader Hub Fx, TraderHubFx, TRADING HUB FX is recorded in an official regulator warning. Reported domains include traderhubfx.com, clients.traderhubfx.com,...

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

BMmarkets LTD, BMmarkets, BMmarkets Limited

Unverified Regulation unverified

Unknown

Reported domain: bm-markets.com

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

BMmarkets LTD, BMmarkets, BMmarkets Limited is recorded in an official regulator warning. Reported domains include bm-markets.com, trade.bm-markets.com. Re...

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: fpmarketstrade.com

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

FP Markets Trade, FPMARKETSTRADE, Green Ocean Markets is recorded in an official regulator warning. Reported domains include fpmarketstrade.com, trade.fpma...

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

Culture Capital

Unverified Regulation unverified

Unknown

Reported domain: culturesfx.com

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

Culture Capital is recorded in an official regulator warning. Reported domains include culturesfx.com, culturecapitalth.com, my.culturecapitalth.com. Read...

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

Worldex Company, Worldex, Worldex Broker

Unverified Regulation unverified

Unknown

Reported domain: worldex.pro

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

Worldex Company, Worldex, Worldex Broker is recorded in an official regulator warning. Reported domains include worldex.pro, client.world-ex.pro, trade.wor...

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

Reliance Capital Markets Ltd

Unverified Regulation unverified

Unknown

Reported domain: reliancecapitalltd.com

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

Reliance Capital Markets Ltd is recorded in an official regulator warning. Reported domains include reliancecapitalltd.com, user.reliancecapitalltd.com. Re...

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

FORTUNEFX.IO

Unverified Regulation unverified

Unknown

Reported domain: fortunefx.io

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

FORTUNEFX.IO is recorded in an official regulator warning. Reported domains include fortunefx.io, clientzone.fortunefx.io. 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

Greendot FX

Unverified Regulation unverified

Unknown

Reported domain: greendot-fx.com

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

Greendot FX is recorded in an official regulator warning. Reported domains include greendot-fx.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

PURE TRADERS, LUNZO FX, LUNZOFX

Unverified Regulation unverified

Unknown

Reported domain: puretraders.ltd

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

PURE TRADERS, LUNZO FX, LUNZOFX is recorded in an official regulator warning. Reported domains include puretraders.ltd, lunzofx.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

Forex4you

Unverified Regulation unverified

Unknown

Reported domain: forex4you.ru.com

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

Forex4you is recorded in an official regulator warning. Reported domains include forex4you.ru.com, forex4you.org, fx4u.ru.com. Read the authority notice be...

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

NEXTACAPITALFX, Nexta Capital FX ltd

Unverified Regulation unverified

Unknown

Reported domain: nextacapitalfx.com

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

NEXTACAPITALFX, Nexta Capital FX ltd is recorded in an official regulator warning. Reported domains include nextacapitalfx.com. Read the authority notice b...

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

BRAVOFXTRADE

Unverified Regulation unverified

Unknown

Reported domain: bravofxtrade.online

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

BRAVOFXTRADE is recorded in an official regulator warning. Reported domains include bravofxtrade.online. Read the authority notice before considering this...

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

Digital Ecoin

Unverified Regulation unverified

Unknown

Reported domain: digital-ecoin.online

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

Digital Ecoin is recorded in an official regulator warning. Reported domains include digital-ecoin.online. 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: globaloptionmarkets.com

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

Global Option Markets, INVOLVA CORP, Moonvex Trade, MVT GROUP is recorded in an official regulator warning. Reported domains include globaloptionmarkets.co...

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

MortalFX, Mortal FX Ltd

Unverified Regulation unverified

Unknown

Reported domain: mortalfx.com

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

MortalFX, Mortal FX Ltd is recorded in an official regulator warning. Reported domains include mortalfx.com, app.mortalfx.com. Read the authority notice be...

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

RELIABLE MARKET FXT, Reliablemarketfxt

Unverified Regulation unverified

Unknown

Reported domain: reliablemarketfxt.com

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

RELIABLE MARKET FXT, Reliablemarketfxt is recorded in an official regulator warning. Reported domains include reliablemarketfxt.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

Forex Treasures

Unverified Regulation unverified

Unknown

Reported domain: forextreasures.com

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

Forex Treasures is recorded in an official regulator warning. Reported domains include forextreasures.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
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