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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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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 1,513-1,536. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Super Trade FX, Super Trades FX

Unverified Regulation unverified

Unknown

Reported domain: supertradesfx.com

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

Super Trade FX, Super Trades FX is recorded in an official regulator warning. Reported domains include supertradesfx.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

FOREX TIMEPRIME, Forex Time Prime, Forextimeprime

Unverified Regulation unverified

Unknown

Reported domain: forextimeprime.com

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

FOREX TIMEPRIME, Forex Time Prime, Forextimeprime is recorded in an official regulator warning. Reported domains include forextimeprime.com. Read the autho...

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

World FX Market

Unverified Regulation unverified

Unknown

Reported domain: worldfxmarket.com

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

World FX Market is recorded in an official regulator warning. Reported domains include worldfxmarket.com. Read the authority notice before considering this...

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: 4rex.world

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

4Rex, Alpha Company LTD, EUPFX, EUPFX Limited, EUPFX Limited DBA, KenmoreFX is recorded in an official regulator warning. Reported domains include 4rex.wor...

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

CRYPTOMARKETS

Unverified Regulation unverified

Unknown

Reported domain: digitalcmedia.sirixtrader.com

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

CRYPTOMARKETS is recorded in an official regulator warning. Reported domains include digitalcmedia.sirixtrader.com. Read the authority notice before consid...

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: solidtradesfx.com

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

DashFX Trades, DashFX Trade, Dash Fx, SOLID TRADES FX is recorded in an official regulator warning. Reported domains include solidtradesfx.com, account.sol...

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

Goldingfx Invest LIMITED, GoldingFX

Unverified Regulation unverified

Unknown

Reported domain: goldingfx.net

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

Goldingfx Invest LIMITED, GoldingFX is recorded in an official regulator warning. Reported domains include goldingfx.net. 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

Unknown

Reported domain: astrocapitalmarkets.com

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

Astro Capital Markets Australia Limited, Astro Capital Markets Limited, Astro Capital Markets SV Investments Limited, ASTRO is recorded in an official regu...

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

Binance Capital Options LTD, Binance Capital Options, Binance Capital Options Broker, Binance Capital Options Wealth, Binance Capital Options Prime, Binanc...

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

BINARYCENT, Wave Markets LTD

Unverified Regulation unverified

Unknown

Reported domain: binarycent.com

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

BINARYCENT, Wave Markets LTD is recorded in an official regulator warning. Reported domains include binarycent.com. Read the authority notice before consid...

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

CBT Markets LLC, CBT Markets, CbtMarkets

Unverified Regulation unverified

Unknown

Reported domain: cbtmarkets.net

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

CBT Markets LLC, CBT Markets, CbtMarkets is recorded in an official regulator warning. Reported domains include cbtmarkets.net. 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

Digitalinvestio-fx

Unverified Regulation unverified

Unknown

Reported domain: digitalinvestio-fx.online

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

Digitalinvestio-fx is recorded in an official regulator warning. Reported domains include digitalinvestio-fx.online. 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

FX Cloud Investment, FX Cloud Vest

Unverified Regulation unverified

Unknown

Reported domain: fxcloudvest.com

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

FX Cloud Investment, FX Cloud Vest is recorded in an official regulator warning. Reported domains include fxcloudvest.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

Unknown

Reported domain: fxopal.com

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

FXOPAL, FXOPAL Ltd, OPAL Broker, OPAL BROKERS, OPAL брокеры is recorded in an official regulator warning. Reported domains include fxopal.com, my.fxopal.co...

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

Great Barrier Reef Forex, Gbrforex

Unverified Regulation unverified

Unknown

Reported domain: gbrforex.com

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

Great Barrier Reef Forex, Gbrforex is recorded in an official regulator warning. Reported domains include gbrforex.com, crm.gbrforex.com. Read the authorit...

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

LOYALTY FX MARKETS LIMITED

Unverified Regulation unverified

Unknown

Reported domain: loyaltyfxmarket.com

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

LOYALTY FX MARKETS LIMITED is recorded in an official regulator warning. Reported domains include loyaltyfxmarket.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

Unknown

Reported domain: nyxbroker.com

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

NYX, NYX Broker, NYX Markets Ltd, NYX Markets Consultancy Limited Co is recorded in an official regulator warning. Reported domains include nyxbroker.com,...

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

Seven Star FX

Unverified Regulation unverified

Unknown

Reported domain: sevenstarfx.com

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

Seven Star FX is recorded in an official regulator warning. Reported domains include sevenstarfx.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

Solid Crypto FX

Unverified Regulation unverified

Unknown

Reported domain: solidcrypto-fx.com

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

Solid Crypto FX is recorded in an official regulator warning. Reported domains include solidcrypto-fx.com, account.solidcrypto-fx.com. Read the authority n...

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

Avgstar Global (SV) Ltd, Avgstar Markets Europe Ltd, Avgstar Technology GmbH, The Avgstar Group, Avgstar Global Ltd, International Business Company, Avgsta...

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: forexbankla.com

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

Forex Bank LA, CryptoMargen LLC, Smart Trade Company SA is recorded in an official regulator warning. Reported domains include forexbankla.com, my.forexban...

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

FX TRADE PAL

Unverified Regulation unverified

Unknown

Reported domain: fxtradepal.com

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

FX TRADE PAL is recorded in an official regulator warning. Reported domains include fxtradepal.com, trade.fxtradepal.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

FxtdPro Limited, FxtdPro

Unverified Regulation unverified

Unknown

Reported domain: fxtdpro.com

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

FxtdPro Limited, FxtdPro is recorded in an official regulator warning. Reported domains include fxtdpro.com. 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

Markets LAB, Smart IQ Ltd

Unverified Regulation unverified

Unknown

Reported domain: markets-lab.com

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

Markets LAB, Smart IQ Ltd is recorded in an official regulator warning. Reported domains include markets-lab.com, platform.markets-lab.com. Read the author...

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