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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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484 matching records

Showing 145-168. Broker profiles and authority warnings are labeled separately.

Oriental Wealth Markets Limited

Unverified Offshore regulated

Vanuatu

owmtrade.com

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

ORIENTAL WEALTH MARKETS LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40299. I...

Provisional evidence score Offshore regulation
ORIENTAL WEALTH MARKETS LIMITED Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Threetrader Global Limited

Unverified Offshore regulated

Vanuatu

threetrader.com

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

ThreeTrader Global Limited is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40430. Its we...

Provisional evidence score Offshore regulation
ThreeTrader Global Limited Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Fusion Markets

Unverified Regulation unverified

Australia

fusionmarkets.com

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

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

Provisional evidence score Unclaimed profile
Fusion Markets Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

4XHUB EU

Unverified Regulated

Cyprus

4xhub.eu

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
4XHUB EU Profile review: Not checked Open profile

BCM Begin Capital Markets

Unverified Regulated

Cyprus

begicapitalmarkets.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
BCM Begin Capital Markets Profile review: Not checked Open profile

BM Zenith

Unverified Regulated

Cyprus

bmzenith.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
BM Zenith Profile review: Not checked Open profile

Doo Financial Cyprus

Unverified Regulated

Cyprus

doofinancial.eu

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Doo Financial Cyprus Profile review: Not checked Open profile

Dragon Capital Cyprus

Unverified Regulated

Cyprus

dragon-capital.com.cy

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Dragon Capital Cyprus Profile review: Not checked Open profile

EFG Cyprus

Unverified Regulated

Cyprus

efgcy.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
EFG Cyprus Profile review: Not checked Open profile

Emporium Capital

Unverified Regulated

Cyprus

emporiumcapital.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Emporium Capital Profile review: Not checked Open profile

Nise

Unverified Regulated

Cyprus

nise.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Nise Profile review: Not checked Open profile

Otkritie Broker Cyprus

Unverified Regulated

Cyprus

otkritie-broker.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Otkritie Broker Cyprus Profile review: Not checked Open profile

Invest.com

Unverified Regulated

Cyprus

invest.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Invest.com Profile review: Not checked Open profile

River Prime Europe

Unverified Regulated

Cyprus

riverprime.eu

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
River Prime Europe Profile review: Not checked Open profile

Tradestone

Unverified Regulated

Cyprus

tradestone.eu

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Tradestone Profile review: Not checked Open profile

Veles International

Unverified Regulated

Cyprus

veles-int.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Veles International Profile review: Not checked Open profile

Zemblanco

Unverified Regulated

Cyprus

zemblanco.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Zemblanco Profile review: Not checked Open profile

Alfa Capital Markets

Unverified Regulated

Cyprus

alfacapital.com.cy

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Alfa Capital Markets is listed in the forex broker directory with the recorded domain alfacapital.com.cy. Review the attached company and regulator sources...

Provisional evidence score Missing support channel
Alfa Capital Markets Profile review: Not checked Open profile

Solaris EMEA

Unverified Regulated

Cyprus

solarisemea.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

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

Provisional evidence score Missing support channel
Solaris EMEA Profile review: Not checked Open profile

Solicit Capital

Unverified Regulated

Cyprus

solicitcapital.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Solicit Capital is listed in the forex broker directory with the recorded domain solicitcapital.com. Review the attached company and regulator sources to c...

Provisional evidence score Missing support channel
Solicit Capital Profile review: Not checked Open profile

TCR International

Unverified Regulated

Cyprus

tcr-int.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

TCR International is listed in the forex broker directory with the recorded domain tcr-int.com. Review the attached company and regulator sources to confir...

Provisional evidence score Missing support channel
TCR International Profile review: Not checked Open profile

FXCentrum

Unverified Offshore regulated

Seychelles

fxcentrum.com

Provisional evidence
Licenses 1
Sources 5
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

FXCentrum is the trading name of WTG Ltd, a securities dealer listed by FSA Seychelles. The broker offers its FXC Trader environment and copy-trading tools...

Provisional evidence score Offshore regulation
WTG Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Jgm International Pty Limited

Unverified Offshore regulated

Vanuatu

jmarkets.com

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

JGM INTERNATIONAL PTY LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 700565. It...

Provisional evidence score Offshore regulation
JGM INTERNATIONAL PTY LIMITED Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Titan Fx Limited

Unverified Offshore regulated

Vanuatu

titanfx.com

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

TITAN FX LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40313. Its website tita...

Provisional evidence score Offshore regulation
TITAN FX LIMITED Profile review: 1 week ago Source checked Oct 14, 2026 Open profile
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