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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 1,321-1,344. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Unknown

Reported domain: uetrades.com

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

UeTrades, JT UE TRADE, United Efforts Insurance Brokers Limited is recorded in an official regulator warning. Reported domains include uetrades.com, secure...

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

WW-BROKERS.COM

Unverified Regulation unverified

Unknown

Reported domain: ww-brokers.com

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

WW-BROKERS.COM is recorded in an official regulator warning. Reported domains include ww-brokers.com, client.ww-brokers.com, trading.ww-brokers.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

AM TRADEX, AM Tradex Markets

Unverified Regulation unverified

Unknown

Reported domain: amtradex.com

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

AM TRADEX, AM Tradex Markets is recorded in an official regulator warning. Reported domains include amtradex.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

CapitalGainFx

Unverified Regulation unverified

Unknown

Reported domain: capitalgainfx.com

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

CapitalGainFx is recorded in an official regulator warning. Reported domains include capitalgainfx.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

Net-TradersFx Ltd, Net-TradersFx

Unverified Regulation unverified

Unknown

Reported domain: net-tradersfx.org

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

Net-TradersFx Ltd, Net-TradersFx is recorded in an official regulator warning. Reported domains include net-tradersfx.org, acc.net-tradersfx.org. Read the...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

4XEMPIRES, 4XEmpires Financial Services Ltd, 4XEmpires UK Limited, 4XEmpires Global Markets Ltd, 4XEmpires Global Markets Limited, 4XEmpires Market Incorpo...

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

Altofx

Unverified Regulation unverified

Unknown

Reported domain: altofx.com

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

Altofx is recorded in an official regulator warning. Reported domains include altofx.com. 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

Unknown

Reported domain: profit-space.net

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

PROFIT SPACE, PS, ProfitSpace, Investing Space LTD, FXPlace, FXPLACE, FX-Place is recorded in an official regulator warning. Reported domains include profi...

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

MFX TRADES

Unverified Regulation unverified

Unknown

Reported domain: mfxtrades.com

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

MFX TRADES is recorded in an official regulator warning. Reported domains include mfxtrades.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

FXVIEWINVESTMENT.COM

Unverified Regulation unverified

Unknown

Reported domain: fxviewinvestment.com

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

FXVIEWINVESTMENT.COM is recorded in an official regulator warning. Reported domains include fxviewinvestment.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

TASS

Unverified Regulation unverified

Unknown

Reported domain: tassfx.com

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

TASS is recorded in an official regulator warning. Reported domains include tassfx.com, my.tassfx.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

PFH Markets, PFH markets LLC

Unverified Regulation unverified

Unknown

Reported domain: pfhmarkets.com

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

PFH Markets, PFH markets LLC is recorded in an official regulator warning. Reported domains include pfhmarkets.com, secure.pfhmarkets.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

Unknown

Reported domain: usbbroker.com

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

U.S.B. Broker, USB Broker, U.S.B. Group LLC, ЮСБ Брокер is recorded in an official regulator warning. Reported domains include usbbroker.com, about.usbbrok...

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

HobitalFxTrade, Hobital Fx Trade

Unverified Regulation unverified

Unknown

Reported domain: hobitalfxtrade.com

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

HobitalFxTrade, Hobital Fx Trade is recorded in an official regulator warning. Reported domains include hobitalfxtrade.com. Read the authority notice befor...

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

Sibilit Markets

Unverified Regulation unverified

Unknown

Reported domain: sibilit.com

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

Sibilit Markets is recorded in an official regulator warning. Reported domains include sibilit.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

FinTeria, Finteria Markets, Finteria Markets LLC

Unverified Regulation unverified

Unknown

Reported domain: finteria.com

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

FinTeria, Finteria Markets, Finteria Markets LLC is recorded in an official regulator warning. Reported domains include finteria.com, finteria.pro. 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

FxProof Ltd, FXProof

Unverified Regulation unverified

Unknown

Reported domain: fxproof.xyz

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

FxProof Ltd, FXProof is recorded in an official regulator warning. Reported domains include fxproof.xyz, chronoinvestf.com. Read the authority notice befor...

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

NTFX FOREX ON CLICK, NTFX Capital LTD

Unverified Regulation unverified

Unknown

Reported domain: ntfxpro.com

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

NTFX FOREX ON CLICK, NTFX Capital LTD is recorded in an official regulator warning. Reported domains include ntfxpro.com, client.ntfxpro.com. Read the auth...

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

Salvax Limited, FXSuit, Notesco Limited

Unverified Regulation unverified

Unknown

Reported domain: fxsuit.com

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

Salvax Limited, FXSuit, Notesco Limited is recorded in an official regulator warning. Reported domains include fxsuit.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

Globecfds, Globecfds limited

Unverified Regulation unverified

Unknown

Reported domain: globesfxp.com

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

Globecfds, Globecfds limited is recorded in an official regulator warning. Reported domains include globesfxp.com. Read the authority notice before conside...

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

Up Services LTD, Markets60, Prometheus LTD

Unverified Regulation unverified

Unknown

Reported domain: markets60.com

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

Up Services LTD, Markets60, Prometheus LTD is recorded in an official regulator warning. Reported domains include markets60.com, markets60.net, markets60.c...

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

SHARESFOREXTRADE.COM

Unverified Regulation unverified

Unknown

Reported domain: sharesforextrade.com

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

SHARESFOREXTRADE.COM is recorded in an official regulator warning. Reported domains include sharesforextrade.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

FX-SWISSMARKET.COM

Unverified Regulation unverified

Unknown

Reported domain: fx-swissmarket.com

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

FX-SWISSMARKET.COM is recorded in an official regulator warning. Reported domains include fx-swissmarket.com, client.fx-swissmarket.com. Read the authority...

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

ZES FOREX, ZES FZ, ZES LLC Trading Ltd

Unverified Regulation unverified

Unknown

Reported domain: zesforex.com

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

ZES FOREX, ZES FZ, ZES LLC Trading Ltd is recorded in an official regulator warning. Reported domains include zesforex.com, my.clientzesforex.com. Read the...

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