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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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Directory pulse

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 Risk alert focus Clear all

1,858 matching records

Showing 1,249-1,272. Broker profiles and authority warnings are labeled separately.

Official regulator warning

AAA-TRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: aaa-trade.com

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

AAA-TRADE.COM is recorded in an official regulator warning. Reported domains include aaa-trade.com, coins-markets.com, cfd.aaa-trade.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

BitmineFx Hub LTD, BitmineFX Hub

Unverified Regulation unverified

Unknown

Reported domain: bitminefxhub.com

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

BitmineFx Hub LTD, BitmineFX Hub is recorded in an official regulator warning. Reported domains include bitminefxhub.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

R market

Unverified Regulation unverified

Unknown

Reported domain: oa-fx.com

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

R market is recorded in an official regulator warning. Reported domains include oa-fx.com, byatik.com. Read the authority notice before considering this tr...

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

WikiFX

Unverified Regulation unverified

Unknown

Reported domain: wikifx.com

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

WikiFX is recorded in an official regulator warning. Reported domains include wikifx.com, aws-www.wikifx.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

Safe Trade Binary Options

Unverified Regulation unverified

Unknown

Reported domain: safetradebinaryoptions.com

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

Safe Trade Binary Options is recorded in an official regulator warning. Reported domains include safetradebinaryoptions.com. Read the authority notice befo...

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

Cyberdyne Sistems

Unverified Regulation unverified

Unknown

Reported domain: forexbinaryrobot.ru

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

Cyberdyne Sistems is recorded in an official regulator warning. Reported domains include forexbinaryrobot.ru. 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

FXABANC, FXABANC INVESTMENTS, FXABANC LIMITED

Unverified Regulation unverified

Unknown

Reported domain: fxabanc.investments

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

FXABANC, FXABANC INVESTMENTS, FXABANC LIMITED is recorded in an official regulator warning. Reported domains include fxabanc.investments, platform2u.trade,...

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

ACTUALTRAFFIC

Unverified Regulation unverified

Unknown

Reported domain: actualtraffic.ru

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

ACTUALTRAFFIC is recorded in an official regulator warning. Reported domains include actualtraffic.ru. Read the authority notice before considering this tr...

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

ARDMA.NET

Unverified Regulation unverified

Unknown

Reported domain: ardma.net

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

ARDMA.NET is recorded in an official regulator warning. Reported domains include ardma.net. 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

Cashbackforex, CBFX

Unverified Regulation unverified

Unknown

Reported domain: cashbackforex.com

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

Cashbackforex, CBFX is recorded in an official regulator warning. Reported domains include cashbackforex.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
Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

ForexGid, Рейтинг форекс брокеров 2024, Форексгид.ру, Рейтинг форекс брокеров 2026 is recorded in an official regulator warning. Reported domains include f...

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

Premium Base FX LTD, Premium Base FX

Unverified Regulation unverified

Unknown

Reported domain: premiumbasefx.com

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

Premium Base FX LTD, Premium Base FX is recorded in an official regulator warning. Reported domains include premiumbasefx.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

GOLD FOREX, GoldFx

Unverified Regulation unverified

Unknown

Reported domain: goldfx.com

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

GOLD FOREX, GoldFx is recorded in an official regulator warning. Reported domains include goldfx.com, members.goldfx.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

Y2Stocks, FXN-gdx

Unverified Regulation unverified

Unknown

Reported domain: y2stocks.cc

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

Y2Stocks, FXN-gdx is recorded in an official regulator warning. Reported domains include y2stocks.cc, trade.y2stocks.cc, fxngdx.net. 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

CAPITALCFXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: capitalcfxtrade.com

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

CAPITALCFXTRADE.COM is recorded in an official regulator warning. Reported domains include capitalcfxtrade.com. Read the authority notice before considerin...

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

XTB, X Trading Broker

Unverified Regulation unverified

Unknown

Reported domain: x-tb.cc

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

XTB, X Trading Broker is recorded in an official regulator warning. Reported domains include x-tb.cc, trade.x-tb.cc. Read the authority notice before consi...

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

GLE MARKETS

Unverified Regulation unverified

Unknown

Reported domain: glemarkets.com

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

GLE MARKETS is recorded in an official regulator warning. Reported domains include glemarkets.com. Read the authority notice before considering this tradin...

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

STB MARKETS

Unverified Regulation unverified

Unknown

Reported domain: stbmarkets.com

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

STB MARKETS is recorded in an official regulator warning. Reported domains include stbmarkets.com, cfd.stbmarkets.com. Read the authority notice before con...

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

OCTAFX Europe, Europe Markets Octa FX, EuOctaFX

Unverified Regulation unverified

Unknown

Reported domain: europeoctafx.com

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

OCTAFX Europe, Europe Markets Octa FX, EuOctaFX is recorded in an official regulator warning. Reported domains include europeoctafx.com, my.europeoctafx.co...

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

Main FX

Unverified Regulation unverified

Unknown

Reported domain: main-fx.club

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

Main FX is recorded in an official regulator warning. Reported domains include main-fx.club. 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

LegalForexCoin

Unverified Regulation unverified

Unknown

Reported domain: legalforex-coin.com

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

LegalForexCoin is recorded in an official regulator warning. Reported domains include legalforex-coin.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

SPOTYFX

Unverified Regulation unverified

Unknown

Reported domain: spotyfx.com

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

SPOTYFX is recorded in an official regulator warning. Reported domains include spotyfx.com, webtrader.spotyfx.global. Read the authority notice before cons...

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

SMARTFXPROFIT

Unverified Regulation unverified

Unknown

Reported domain: smartfxprofit.com

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

SMARTFXPROFIT is recorded in an official regulator warning. Reported domains include smartfxprofit.com. 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

CCLOUDFX

Unverified Regulation unverified

Unknown

Reported domain: ccloudfx.com

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

CCLOUDFX is recorded in an official regulator warning. Reported domains include ccloudfx.com, webtrader.ccloudfx.com. Read the authority notice before cons...

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