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

Official regulator warning

247TRADESFX, PFXC Ltd, PFXC Limited

Unverified Regulation unverified

Unknown

Reported domain: 247tradesfx.com

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

247TRADESFX, PFXC Ltd, PFXC Limited is recorded in an official regulator warning. Reported domains include 247tradesfx.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

Unknown

Reported domain: apex-cryptofx.com

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

ApexCryptoFx, Apex Crypto FX Trading Services Ltd, Apex Crypto FX is recorded in an official regulator warning. Reported domains include apex-cryptofx.com....

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

GANNMarkets Corp. LLC, GANN MARKETS, GANNMarkets

Unverified Regulation unverified

Unknown

Reported domain: gannmarkets.com

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

GANNMarkets Corp. LLC, GANN MARKETS, GANNMarkets is recorded in an official regulator warning. Reported domains include gannmarkets.com, portal.gannmarkets...

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: maximarkets.org

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

Maxi Markets Limited, Maxi Services Limited, MaxiMarkets is recorded in an official regulator warning. Reported domains include maximarkets.org, maximarket...

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

Matrix Markets, MatrixMarkets

Unverified Regulation unverified

Unknown

Reported domain: matrixmarkets.club

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

Matrix Markets, MatrixMarkets is recorded in an official regulator warning. Reported domains include matrixmarkets.club, trade.matrixmarkets.club. 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

FX Mondial

Unverified Regulation unverified

Unknown

Reported domain: mondialfx.com

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

FX Mondial is recorded in an official regulator warning. Reported domains include mondialfx.com, platform.mondialfx.com. Read the authority notice before c...

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

FXOANDA.NET

Unverified Regulation unverified

Unknown

Reported domain: fxoanda.net

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

FXOANDA.NET is recorded in an official regulator warning. Reported domains include fxoanda.net. Read the authority notice before considering this trading f...

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

CREX247BINARYFXTRADING.COM

Unverified Regulation unverified

Unknown

Reported domain: crex247binaryfxtrading.com

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

CREX247BINARYFXTRADING.COM is recorded in an official regulator warning. Reported domains include crex247binaryfxtrading.com. Read the authority notice bef...

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

AssetearnerFX

Unverified Regulation unverified

Unknown

Reported domain: assetearnerfx.com

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

AssetearnerFX is recorded in an official regulator warning. Reported domains include assetearnerfx.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

Unknown

Reported domain: ecn-fx.com

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

Cimswiss, Cimswiss Trade, Cimswiss Trade ltd, ONLINE ECN PRO is recorded in an official regulator warning. Reported domains include ecn-fx.com, cabinet.mul...

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

AR-FOREX, ArForex

Unverified Regulation unverified

Unknown

Reported domain: ar-forex.com

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

AR-FOREX, ArForex is recorded in an official regulator warning. Reported domains include ar-forex.com, platform.ar-forex.com, my.ar-forex.com. Read the aut...

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

SOLANA-MARKETS.COM

Unverified Regulation unverified

Unknown

Reported domain: solana-markets.com

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

SOLANA-MARKETS.COM is recorded in an official regulator warning. Reported domains include solana-markets.com, solana-mkts.com, webtrader.solana-markets.com...

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

Bitfxtradez, BitFxTrades, BitFxtrade

Unverified Regulation unverified

Unknown

Reported domain: bitfxtradez.online

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

Bitfxtradez, BitFxTrades, BitFxtrade is recorded in an official regulator warning. Reported domains include bitfxtradez.online. 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

Marketfxm, TRADE MARKET CAPITAL LIMITED

Unverified Regulation unverified

Unknown

Reported domain: marketfxm.com

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

Marketfxm, TRADE MARKET CAPITAL LIMITED is recorded in an official regulator warning. Reported domains include marketfxm.com, live.marketfxm.com. 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

JadeFOREX, Jade Belfort Limited

Unverified Regulation unverified

Unknown

Reported domain: jade-forex.com

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

JadeFOREX, Jade Belfort Limited is recorded in an official regulator warning. Reported domains include jade-forex.com, jade-belfort.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

WinzoFX, WinzoFX Limited

Unverified Regulation unverified

Unknown

Reported domain: winzofx.com

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

WinzoFX, WinzoFX Limited is recorded in an official regulator warning. Reported domains include winzofx.com, crm.winzofx.com. Read the authority notice bef...

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

MU Markets

Unverified Regulation unverified

Unknown

Reported domain: mumarkets.com

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

MU Markets is recorded in an official regulator warning. Reported domains include mumarkets.com, member.mumarkets.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

NEOBITFX.COM

Unverified Regulation unverified

Unknown

Reported domain: neobitfx.com

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

NEOBITFX.COM is recorded in an official regulator warning. Reported domains include neobitfx.com, client.neobitfx.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

QuantomFX, QuantomFX Ltd

Unverified Regulation unverified

Unknown

Reported domain: quantomfx.com

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

QuantomFX, QuantomFX Ltd is recorded in an official regulator warning. Reported domains include quantomfx.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

Unknown

Reported domain: asian-trade.info

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

AsianTrade, Asian Trade Fx, Asian Trades Fx, Tick Trade FX is recorded in an official regulator warning. Reported domains include asian-trade.info, secure....

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

CAPITALMARKETSERVICES.COM

Unverified Regulation unverified

Unknown

Reported domain: capitalmarketservices.com

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

CAPITALMARKETSERVICES.COM is recorded in an official regulator warning. Reported domains include capitalmarketservices.com, cabinet.tradingplatform.financi...

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

Falanga Corporation, FxCompany LTD

Unverified Regulation unverified

Unknown

Reported domain: falanga.ru

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

Falanga Corporation, FxCompany LTD is recorded in an official regulator warning. Reported domains include falanga.ru. 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

First Finance Fx, FIRSTFINANCEFX

Unverified Regulation unverified

Unknown

Reported domain: firstfinancefx.com

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

First Finance Fx, FIRSTFINANCEFX is recorded in an official regulator warning. Reported domains include firstfinancefx.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

FX Capital, Webcp, FXBP

Unverified Regulation unverified

Unknown

Reported domain: fx-capital.club

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

FX Capital, Webcp, FXBP is recorded in an official regulator warning. Reported domains include fx-capital.club, client.webcp.info, web.webcp.info. 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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