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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 1,441-1,464. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Wansen Capital Limited

Unverified Regulation unverified

Unknown

Reported domain: wansenfx.com

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

Wansen Capital Limited is recorded in an official regulator warning. Reported domains include wansenfx.com, crm.wansenfx.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

BTC FX

Unverified Regulation unverified

Unknown

Reported domain: webtdx.info

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

BTC FX is recorded in an official regulator warning. Reported domains include webtdx.info, trade.yourfx.one. Read the authority notice before considering t...

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

BitMAM, BitMAM Capital, BITMAM First Capital, BitMAM Capital Corporation, BitMAM Capital Advisors Corporation, BitMAM Capital Trading Markets Umbrella AIF...

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: exclusiveforextradings.com

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

Exclusive Forex Trading (EFT), EFX, EXCLUSIVEFOREXTRADING is recorded in an official regulator warning. Reported domains include exclusiveforextradings.com...

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

FXFrankFurter

Unverified Regulation unverified

Unknown

Reported domain: fxfrankfurter.io

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

FXFrankFurter is recorded in an official regulator warning. Reported domains include fxfrankfurter.io, webtrader.fxfrankfurter.io, client.fxfrankfurter.io....

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

CTFX

Unverified Regulation unverified

Unknown

Reported domain: ctfx.trade

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

CTFX is recorded in an official regulator warning. Reported domains include ctfx.trade, webtrader.cortextrade.cc. 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

Unknown

Reported domain: westernfx.com

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

WESTERNFX, WesternFX Trading, westernfx REAL TIME TRADING is recorded in an official regulator warning. Reported domains include westernfx.com, cabinet.wes...

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

WORLDTRADERSBROKER.COM, RBATrading

Unverified Regulation unverified

Unknown

Reported domain: worldtradersbroker.com

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

WORLDTRADERSBROKER.COM, RBATrading is recorded in an official regulator warning. Reported domains include worldtradersbroker.com, rbatrading.net. 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

XeroMarkets

Unverified Regulation unverified

Unknown

Reported domain: xeromarkets.com

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

XeroMarkets is recorded in an official regulator warning. Reported domains include xeromarkets.com, my.xeromarkets.com. Read the authority notice before co...

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

XFLOW MARKETS

Unverified Regulation unverified

Unknown

Reported domain: xflowmarkets.com

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

XFLOW MARKETS is recorded in an official regulator warning. Reported domains include xflowmarkets.com, co.xflowmarkets.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

YazhiFX Limited, YazhiFX, YFX, Yazhi

Unverified Regulation unverified

Unknown

Reported domain: yazhifx.com

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

YazhiFX Limited, YazhiFX, YFX, Yazhi is recorded in an official regulator warning. Reported domains include yazhifx.com, my.yazhifx.com, blog.yazhifx.com....

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

YLD FX , YLD FX Ltd.

Unverified Regulation unverified

Unknown

Reported domain: yldfx.com

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

YLD FX , YLD FX Ltd. is recorded in an official regulator warning. Reported domains include yldfx.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

Zara FX

Unverified Regulation unverified

Unknown

Reported domain: zara-fx.com

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

Zara FX is recorded in an official regulator warning. Reported domains include zara-fx.com, my.zara-fx.com. 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

YORK MARKETS, Йорк Маркетс

Unverified Regulation unverified

Unknown

Reported domain: yorkmarkets.com

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

YORK MARKETS, Йорк Маркетс is recorded in an official regulator warning. Reported domains include yorkmarkets.com, yorkmarkets38.com. Read the authority no...

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

XtreamForex, XtremeMarkets

Unverified Regulation unverified

Unknown

Reported domain: xtreamforex.com

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

XtreamForex, XtremeMarkets is recorded in an official regulator warning. Reported domains include xtreamforex.com, my.xtreamforex.com, mbotsetup.com. Read...

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

BAIMAAS POWERING THE FUTURE, BAIMAAS FX

Unverified Regulation unverified

Unknown

Reported domain: baimaasfx.com

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

BAIMAAS POWERING THE FUTURE, BAIMAAS FX is recorded in an official regulator warning. Reported domains include baimaasfx.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

FXBIT TRDER, FXBIT-TRADERS, FXBIT TRADER

Unverified Regulation unverified

Unknown

Reported domain: fxbit-traders.com

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

FXBIT TRDER, FXBIT-TRADERS, FXBIT TRADER is recorded in an official regulator warning. Reported domains include fxbit-traders.com. Read the authority notic...

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

FXSTANDART

Unverified Regulation unverified

Unknown

Reported domain: fxstandart.com

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

FXSTANDART is recorded in an official regulator warning. Reported domains include fxstandart.com, web.fxstandart.net. 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

Tradefxlance, Tradefxlance Markets Incorporated

Unverified Regulation unverified

Unknown

Reported domain: tradefxlance.com

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

Tradefxlance, Tradefxlance Markets Incorporated is recorded in an official regulator warning. Reported domains include tradefxlance.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

Unknown

Reported domain: fxbitsignalsltd.com

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

FX BITSIGNALS LTD, Fxbitsignalsltd, Fxbitsignalsltd International is recorded in an official regulator warning. Reported domains include fxbitsignalsltd.co...

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

FIDELITYBITFX, Fidelity Bitfx

Unverified Regulation unverified

Unknown

Reported domain: fidelitybitfx.com

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

FIDELITYBITFX, Fidelity Bitfx is recorded in an official regulator warning. Reported domains include fidelitybitfx.com. Read the authority notice before co...

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

FXOptimax Financial Services, FXOptimax Ltd

Unverified Regulation unverified

Unknown

Reported domain: fxoptimax.com

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

FXOptimax Financial Services, FXOptimax Ltd is recorded in an official regulator warning. Reported domains include fxoptimax.com. Read the authority notice...

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

PRIORITY MARKETS, Kamuflaz Limited

Unverified Regulation unverified

Unknown

Reported domain: priority-markets.com

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

PRIORITY MARKETS, Kamuflaz Limited is recorded in an official regulator warning. Reported domains include priority-markets.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

EONE FX

Unverified Regulation unverified

Unknown

Reported domain: eonefx.com

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

EONE FX is recorded in an official regulator warning. Reported domains include eonefx.com, client.eonefx.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
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