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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 1,465-1,488. Broker profiles and authority warnings are labeled separately.

Official regulator warning

ForexCEC, DNBC Global Markets Ltd, ForexCEC LLC

Unverified Regulation unverified

Unknown

Reported domain: forexcec.com

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

ForexCEC, DNBC Global Markets Ltd, ForexCEC LLC is recorded in an official regulator warning. Reported domains include forexcec.com, my.forexcec.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

FXSign

Unverified Regulation unverified

Unknown

Reported domain: fxsign.com

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

FXSign is recorded in an official regulator warning. Reported domains include fxsign.com, cabinet.fxsign.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

FXSMARTCHAINTRADE

Unverified Regulation unverified

Unknown

Reported domain: fxsmartchaintrade.com

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

FXSMARTCHAINTRADE is recorded in an official regulator warning. Reported domains include fxsmartchaintrade.com. Read the authority notice before considerin...

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

FastLinkFx, FastLinkFx LTD, Universal-Crypt

Unverified Regulation unverified

Unknown

Reported domain: fastlinkfx.com

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

FastLinkFx, FastLinkFx LTD, Universal-Crypt is recorded in an official regulator warning. Reported domains include fastlinkfx.com, universal-cptpro.org. Re...

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

JP Dolfin, JPDOLFIN TRUSTED EVERYWHERE, OSFX Limited

Unverified Regulation unverified

Unknown

Reported domain: jpdolfin.tilda.ws

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

JP Dolfin, JPDOLFIN TRUSTED EVERYWHERE, OSFX Limited is recorded in an official regulator warning. Reported domains include jpdolfin.tilda.ws. 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

ALPHAFOREX, FX Publications, Inc, alphaforex Pvt Ltd

Unverified Regulation unverified

Unknown

Reported domain: alphaforex.eu

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

ALPHAFOREX, FX Publications, Inc, alphaforex Pvt Ltd is recorded in an official regulator warning. Reported domains include alphaforex.eu, client.alphafore...

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

NewFX, New Finance LLC

Unverified Regulation unverified

Unknown

Reported domain: newfx.us

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

NewFX, New Finance LLC is recorded in an official regulator warning. Reported domains include newfx.us, wt.newfx.us. 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

PipsForex, PipsForex Limited

Unverified Regulation unverified

Unknown

Reported domain: pipsforex.com

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

PipsForex, PipsForex Limited is recorded in an official regulator warning. Reported domains include pipsforex.com, accounts.pipsforex.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

FERGOFX

Unverified Regulation unverified

Unknown

Reported domain: fergofx.com

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

FERGOFX is recorded in an official regulator warning. Reported domains include fergofx.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

KoinFX Trade

Unverified Regulation unverified

Unknown

Reported domain: kionfxtrade.com

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

KoinFX Trade is recorded in an official regulator warning. Reported domains include kionfxtrade.com, invest.kionfxtrade.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

CryptoIFX

Unverified Regulation unverified

Unknown

Reported domain: ru.cryptoifx.com

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

CryptoIFX is recorded in an official regulator warning. Reported domains include ru.cryptoifx.com. Read the authority notice before considering this tradin...

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

Rich Capital Broker, RICH-CAPITAL

Unverified Regulation unverified

Unknown

Reported domain: rich-capital.org

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

Rich Capital Broker, RICH-CAPITAL is recorded in an official regulator warning. Reported domains include rich-capital.org, trading.rich-capital.org, rich-c...

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

OTTO FOREX

Unverified Regulation unverified

Unknown

Reported domain: ottofxtrading.com

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

OTTO FOREX is recorded in an official regulator warning. Reported domains include ottofxtrading.com, agent.ottofxtrading.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

OXI MARKETS

Unverified Regulation unverified

Unknown

Reported domain: oximarkets.com

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

OXI MARKETS is recorded in an official regulator warning. Reported domains include oximarkets.com, my.oximarkets.com. 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

RealFactorFX, RealFactorFX PLC

Unverified Regulation unverified

Unknown

Reported domain: realfactorfx.com

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

RealFactorFX, RealFactorFX PLC is recorded in an official regulator warning. Reported domains include realfactorfx.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

Unknown

Reported domain: alphafx24.com

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

AlphaFX24, Alpha Trade Financials, Alpha Capex Group, Tradego FxLtd is recorded in an official regulator warning. Reported domains include alphafx24.com, t...

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

CLMarkets

Unverified Regulation unverified

Unknown

Reported domain: clmforex.com

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

CLMarkets is recorded in an official regulator warning. Reported domains include clmforex.com. Read the authority notice before considering this trading fi...

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

FNPMARKETS

Unverified Regulation unverified

Unknown

Reported domain: fnpmarkets.co

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

FNPMARKETS is recorded in an official regulator warning. Reported domains include fnpmarkets.co. 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

Skyecryptofx

Unverified Regulation unverified

Unknown

Reported domain: skyecryptofx.com

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

Skyecryptofx is recorded in an official regulator warning. Reported domains include skyecryptofx.com. Read the authority notice before considering this tra...

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

TandemMarkets

Unverified Regulation unverified

Unknown

Reported domain: tandemmarkets.com

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

TandemMarkets is recorded in an official regulator warning. Reported domains include tandemmarkets.com, client.tandemmarkets.com, webtrader.tandemmarkets.c...

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: beyond-ss.com

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

FX Beyond, Beyond Group, Beyond solutions Ltd, Beyond Systems Inc, FX-Beyond is recorded in an official regulator warning. Reported domains include beyond-...

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

IGC markets, MaxxMedia LLC

Unverified Regulation unverified

Unknown

Reported domain: igcmarkets.com

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

IGC markets, MaxxMedia LLC is recorded in an official regulator warning. Reported domains include igcmarkets.com, client.igcmarkets.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

CamFX Trade

Unverified Regulation unverified

Unknown

Reported domain: camfxtrade.com

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

CamFX Trade is recorded in an official regulator warning. Reported domains include camfxtrade.com, invest.camfxtrade.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

IVA CORPORATION, Freelance Trade Company

Unverified Regulation unverified

Unknown

Reported domain: ivacrp.nl

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

IVA CORPORATION, Freelance Trade Company is recorded in an official regulator warning. Reported domains include ivacrp.nl, my.ivacrp.ru, platform.ivacrp.ru...

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