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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 1,633-1,656. Broker profiles and authority warnings are labeled separately.

Official regulator warning

AN ALL NEW INVESTMENTS LTD, LegacyFX

Unverified Regulation unverified

Unknown

Reported domain: int.legacyfx.com

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

AN ALL NEW INVESTMENTS LTD, LegacyFX is recorded in an official regulator warning. Reported domains include int.legacyfx.com, int.xeprime.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

ASTI Invest

Unverified Regulation unverified

Unknown

Reported domain: astiinvest.com

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

ASTI Invest is recorded in an official regulator warning. Reported domains include astiinvest.com, platform.astiinvest.com, asti-invest.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

BBC, Benefit Broker Company

Unverified Regulation unverified

Unknown

Reported domain: benefit-bc.com

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

BBC, Benefit Broker Company is recorded in an official regulator warning. Reported domains include benefit-bc.com, trading.benefit-bc.com, fitben-cb.net. R...

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

Blaze Markets LTD, Blaze Markets

Unverified Regulation unverified

Unknown

Reported domain: blazemarkets.com

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

Blaze Markets LTD, Blaze Markets is recorded in an official regulator warning. Reported domains include blazemarkets.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

BPCE Capital Ltd, BPCE Capital

Unverified Regulation unverified

Unknown

Reported domain: bpcecapital.com

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

BPCE Capital Ltd, BPCE Capital is recorded in an official regulator warning. Reported domains include bpcecapital.com, client.fxtrade7.com, platform.fxtrad...

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

Dotbig, DotBig LTD

Unverified Regulation unverified

Unknown

Reported domain: dotbig.com

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

Dotbig, DotBig LTD is recorded in an official regulator warning. Reported domains include dotbig.com, trade.dotbig.com, dotbig.org. Read the authority noti...

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: ekolfx128.com

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

EkolFX, EKOL FX, EKOL GLOBAL MARKETS - RUSSIA, Ekol Global Markets Limited is recorded in an official regulator warning. Reported domains include ekolfx128...

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

Equitybroker Inc., Equity-broker

Unverified Regulation unverified

Unknown

Reported domain: equity-broker.cc

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

Equitybroker Inc., Equity-broker is recorded in an official regulator warning. Reported domains include equity-broker.cc, equity-broker.co. Read the author...

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

EXBrokerc, EXCHANGEBC Ltd Inc.

Unverified Regulation unverified

Unknown

Reported domain: excbc.com

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

EXBrokerc, EXCHANGEBC Ltd Inc. is recorded in an official regulator warning. Reported domains include excbc.com, client.excbc.com, ru.ex-cbc.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

Globalstockmarkets, Prometheus Limited

Unverified Regulation unverified

Unknown

Reported domain: globalstockmarkets.org

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

Globalstockmarkets, Prometheus Limited is recorded in an official regulator warning. Reported domains include globalstockmarkets.org. 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

HankivFX, Hankiv

Unverified Regulation unverified

Unknown

Reported domain: hankiv.com

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

HankivFX, Hankiv is recorded in an official regulator warning. Reported domains include hankiv.com, hankivfx.com. 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

HI-TECH-FX, High Technology Solutions Limited

Unverified Regulation unverified

Unknown

Reported domain: hi-tech-fx.com

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

HI-TECH-FX, High Technology Solutions Limited is recorded in an official regulator warning. Reported domains include hi-tech-fx.com, crm.hi-tech-fx.com. Re...

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

Invesco Limited, Invesco ltd, INVFX.EU

Unverified Regulation unverified

Unknown

Reported domain: invfx.eu

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

Invesco Limited, Invesco ltd, INVFX.EU is recorded in an official regulator warning. Reported domains include invfx.eu, co.invfx.eu, invfx.co.uk. 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

Unknown

Reported domain: ipromarkets.com

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

iPromarkets, Paxton Trade Limited, Trinity Capital LLC, GO Partners Limited is recorded in an official regulator warning. Reported domains include ipromark...

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

Landprime Limited, Land-FX, Land-FX

Unverified Regulation unverified

Unknown

Reported domain: land-fx.com

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

Landprime Limited, Land-FX, Land-FX is recorded in an official regulator warning. Reported domains include land-fx.com, landprimeltd.com, pc.landprimeltd.c...

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

Lot-Forex

Unverified Regulation unverified

Unknown

Reported domain: lot-forex.com

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

Lot-Forex is recorded in an official regulator warning. Reported domains include lot-forex.com. 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

RBC Forex Group, RBC Forex

Unverified Regulation unverified

Unknown

Reported domain: rbcforex.org

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

RBC Forex Group, RBC Forex is recorded in an official regulator warning. Reported domains include rbcforex.org, my.rbcforex.com, mobius.rbcforex.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

TechWare Limited, Evotrade

Unverified Regulation unverified

Unknown

Reported domain: evotrade.com

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

TechWare Limited, Evotrade is recorded in an official regulator warning. Reported domains include evotrade.com, pr.evotrade-ru.com, evotrade-ru.com. Read t...

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

Trade Finance Merchants LTD, TFM, TradingApp

Unverified Regulation unverified

Unknown

Reported domain: tfmbroker.pro

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

Trade Finance Merchants LTD, TFM, TradingApp is recorded in an official regulator warning. Reported domains include tfmbroker.pro, tradersroom.tradingapp.p...

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: tradeviewlatam.com

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

Tradeview Markets Global, Tradeview Financial Markets SAC is recorded in an official regulator warning. Reported domains include tradeviewlatam.com, tvm-me...

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

Try Markets, Capital Market Solutions Inc.

Unverified Regulation unverified

Unknown

Reported domain: trymarkets.com

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

Try Markets, Capital Market Solutions Inc. is recorded in an official regulator warning. Reported domains include trymarkets.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

Unimarkets

Unverified Regulation unverified

Unknown

Reported domain: uni-markets.com

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

Unimarkets is recorded in an official regulator warning. Reported domains include uni-markets.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

Update Ltd, Dowmarkets

Unverified Regulation unverified

Unknown

Reported domain: dowmarkets.com

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

Update Ltd, Dowmarkets is recorded in an official regulator warning. Reported domains include dowmarkets.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

XenitFX, Xenit-FX

Unverified Regulation unverified

Unknown

Reported domain: xenitfx.com

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

XenitFX, Xenit-FX is recorded in an official regulator warning. Reported domains include xenitfx.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
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