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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 Risk alert focus Clear all

1,858 matching records

Showing 1,297-1,320. Broker profiles and authority warnings are labeled separately.

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

MASTERTRADEPLUSFX, Mastertradeplusfx Inc., Mastertradeplusfx Limited, Mastertradeplusfx LTD, Mastertradeplusfx Company, SMARTACCESSTRADE is recorded in an...

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

Victory FX

Unverified Regulation unverified

Unknown

Reported domain: victoryfx.uk

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

Victory FX is recorded in an official regulator warning. Reported domains include victoryfx.uk, secure.victoryfx.uk. 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

Hypper FX, LEGION FX

Unverified Regulation unverified

Unknown

Reported domain: hypperfx.com

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

Hypper FX, LEGION FX is recorded in an official regulator warning. Reported domains include hypperfx.com, investdayfx.com, s254.sysfx.com. 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

KonohaFX, KonohaFX LTD

Unverified Regulation unverified

Unknown

Reported domain: konohafx.io

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

KonohaFX, KonohaFX LTD is recorded in an official regulator warning. Reported domains include konohafx.io, konohafx-client.io. 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

Unknown

Reported domain: acuitytradesfx.com

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

AcuityTradesFX, Acuitytradesfx LLC, Optimumassetfx LLC, TIM NEX is recorded in an official regulator warning. Reported domains include acuitytradesfx.com....

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

FXBull, FxBull Group Ltd.

Unverified Regulation unverified

Unknown

Reported domain: fxbull.io

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

FXBull, FxBull Group Ltd. is recorded in an official regulator warning. Reported domains include fxbull.io. 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

WSM, WS Markets

Unverified Regulation unverified

Unknown

Reported domain: ws-markets.com

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

WSM, WS Markets is recorded in an official regulator warning. Reported domains include ws-markets.com, login.ws-markets.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

Unknown

Reported domain: eufxbank.com

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

EUFXBANK, EU FX Bank, AWSFXBANK, AWS FX Bank, AWS FX Bank Corporation is recorded in an official regulator warning. Reported domains include eufxbank.com,...

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

FX BANQ, FXBanq

Unverified Regulation unverified

Unknown

Reported domain: fxbank.capital

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

FX BANQ, FXBanq is recorded in an official regulator warning. Reported domains include fxbank.capital, cfd.fxbank.capital. 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

TRADING-VIEW-FX.COM, Трейдингвью

Unverified Regulation unverified

Unknown

Reported domain: trading-view-fx.com

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

TRADING-VIEW-FX.COM, Трейдингвью is recorded in an official regulator warning. Reported domains include trading-view-fx.com, trade.trading-view-fx.com, trd...

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

FAJRFINTECH, Fajrfintech Commercial Brokers LLC

Unverified Regulation unverified

Unknown

Reported domain: fajrfin.tech

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

FAJRFINTECH, Fajrfintech Commercial Brokers LLC is recorded in an official regulator warning. Reported domains include fajrfin.tech, trm.fajrfin.tech. Read...

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

Quimby & Waldoks Fund, Quimby & Waldoks, QWFund

Unverified Regulation unverified

Unknown

Reported domain: qwforex.com

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

Quimby & Waldoks Fund, Quimby & Waldoks, QWFund is recorded in an official regulator warning. Reported domains include qwforex.com, ca.qwforex.com. Read th...

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

OILBROKERAGE.LIMITED

Unverified Regulation unverified

Unknown

Reported domain: oilbrokerage.limited

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

OILBROKERAGE.LIMITED is recorded in an official regulator warning. Reported domains include oilbrokerage.limited, user.oilbrokerage.trade, admin.oilbrokera...

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

Everrise Brokers

Unverified Regulation unverified

Unknown

Reported domain: everrisebrokers.com

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

Everrise Brokers is recorded in an official regulator warning. Reported domains include everrisebrokers.com, client.everrisebrokers.com. Read the authority...

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