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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
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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

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2,027 matching records

Showing 121-144. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Vantage

Unverified Regulation unverified

Australia

vantagemarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Vantage is listed in the forex broker directory with the recorded domain vantagemarkets.com. Review the attached company and regulator sources to confirm t...

Provisional evidence score Official regulator warning
Vantage Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Moneta Markets

Unverified Regulation unverified

Cayman Islands

monetamarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Moneta Markets is listed in the forex broker directory with the recorded domain monetamarkets.com. Review the attached company and regulator sources to con...

Provisional evidence score Official regulator warning
Moneta Markets Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

HYCM

Unverified Regulation unverified

United Kingdom

hycm.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

HYCM is listed in the forex broker directory with the recorded domain hycm.com. Review the attached company and regulator sources to confirm the legal enti...

Provisional evidence score Official regulator warning
HYCM Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

MultiBank Group

Unverified Regulation unverified

United Arab Emirates

multibankfx.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

MultiBank Group is listed in the forex broker directory with the recorded domain multibankfx.com. Review the attached company and regulator sources to conf...

Provisional evidence score Official regulator warning
MultiBank Group Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Deriv

Unverified Regulation unverified

Malta

deriv.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk High
MT5 No trader ratings yet

Deriv is listed in the forex broker directory with the recorded domain deriv.com. Review the attached company and regulator sources to confirm the legal en...

Provisional evidence score Official regulator warning
Deriv Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

easyMarkets

Unverified Regulation unverified

Cyprus

easymarkets.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk High
MT4 No trader ratings yet

easyMarkets is listed in the forex broker directory with the recorded domain easymarkets.com. Review the attached company and regulator sources to confirm...

Provisional evidence score Official regulator warning
easyMarkets Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Darwinex

Unverified Regulation unverified

United Kingdom

darwinex.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Darwinex is listed in the forex broker directory with the recorded domain darwinex.com. Review the attached company and regulator sources to confirm the le...

Provisional evidence score Official regulator warning
Darwinex Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

FxPro

Unverified Regulation unverified

United Kingdom

fxpro.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

FxPro is listed in the forex broker directory with the recorded domain fxpro.com. Review the attached company and regulator sources to confirm the legal en...

Provisional evidence score Official regulator warning
FxPro Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

ACY Securities

Unverified Regulation unverified

Australia

acy.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

ACY Securities is listed in the forex broker directory with the recorded domain acy.com. Review the attached company and regulator sources to confirm the l...

Provisional evidence score Official regulator warning
ACY Securities Profile review: 4 months ago Source checked Oct 6, 2026 Open profile
Official regulator warning

Ultima Markets

Unverified Regulation unverified

Mauritius

ultimamarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Ultima Markets is listed in the forex broker directory with the recorded domain ultimamarkets.com. Review the attached company and regulator sources to con...

Provisional evidence score Official regulator warning
Ultima Markets Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

EC Markets

Unverified Regulation unverified

United Kingdom

ecmarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

EC Markets is listed in the forex broker directory with the recorded domain ecmarkets.com. Review the attached company and regulator sources to confirm the...

Provisional evidence score Official regulator warning
EC Markets Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

GTCFX

Unverified Regulation unverified

United Arab Emirates

gtcfx.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

GTCFX is listed in the forex broker directory with the recorded domain gtcfx.com. Review the attached company and regulator sources to confirm the legal en...

Provisional evidence score Official regulator warning
GTCFX Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

FXPRIMUS

Unverified Regulation unverified

Cyprus

fxprimus.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

FXPRIMUS is listed in the forex broker directory with the recorded domain fxprimus.com. Review the attached company and regulator sources to confirm the le...

Provisional evidence score Official regulator warning
FXPRIMUS Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

FXChoice

Unverified Regulation unverified

Belize

myfxchoice.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

FXChoice is listed in the forex broker directory with the recorded domain myfxchoice.com. Review the attached company and regulator sources to confirm the...

Provisional evidence score Official regulator warning
FXChoice Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

AAAFx

Unverified Regulation unverified

Greece

aaafx.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

AAAFx is listed in the forex broker directory with the recorded domain aaafx.com. Review the attached company and regulator sources to confirm the legal en...

Provisional evidence score Official regulator warning
AAAFx Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

NordFX

Unverified Regulation unverified

Vanuatu

nordfx.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

NordFX is listed in the forex broker directory with the recorded domain nordfx.com. Review the attached company and regulator sources to confirm the legal...

Provisional evidence score Official regulator warning
NordFX Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

FXGiants

Unverified Regulation unverified

Bermuda

fxgiants.com

Provisional evidence
Licenses 0
Sources 2
Reviews 0
Risk High
MT4 No trader ratings yet

FXGiants is listed in the forex broker directory with the recorded domain fxgiants.com. Review the attached company and regulator sources to confirm the le...

Provisional evidence score Official regulator warning
FXGiants Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

IFC Markets

Unverified Regulation unverified

British Virgin Islands

ifcmarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

IFC Markets is listed in the forex broker directory with the recorded domain ifcmarkets.com. Review the attached company and regulator sources to confirm t...

Provisional evidence score Official regulator warning
IFC Markets Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

Alpari

Unverified Regulation unverified

Global

alpari.com

Provisional evidence
Licenses 0
Sources 1
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Official-domain broker profile pending regulator verification.

Provisional evidence score Needs fresh review
Alpari Profile review: Not checked Open profile
Official regulator warning

Axiory

Unverified Regulation unverified

Belize

axiory.com

Provisional evidence
Licenses 0
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Official-domain broker profile pending regulator verification.

Provisional evidence score Official regulator warning
Axiory Profile review: Not checked Source checked Oct 6, 2026 Open profile

DeltaStock

Unverified Regulation unverified

Bulgaria

deltastock.com

Provisional evidence
Licenses 0
Sources 1
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Official-domain broker profile pending regulator verification.

Provisional evidence score Needs fresh review
DeltaStock Profile review: Not checked Open profile
Official regulator warning

MTrading

Unverified Regulation unverified

Global

mtrading.com

Provisional evidence
Licenses 0
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Official-domain broker profile pending regulator verification.

Provisional evidence score Official regulator warning
MTrading Profile review: Not checked Source checked Oct 14, 2026 Open profile
Official regulator warning

N1CM

Unverified Regulation unverified

Vanuatu

n1cm.com

Provisional evidence
Licenses 0
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Official-domain broker profile pending regulator verification.

Provisional evidence score Official regulator warning
N1CM Profile review: Not checked Source checked Oct 14, 2026 Open profile
Official regulator warning

RannForex

Unverified Regulation unverified

Global

rannforex.com

Provisional evidence
Licenses 0
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Official-domain broker profile pending regulator verification.

Provisional evidence score Official regulator warning
RannForex Profile review: Not checked Source checked Oct 14, 2026 Open profile
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