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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 1,657-1,680. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Endurance Enterprises

Unverified Regulation unverified

Unknown

Reported domain: personal.endurancefx.com

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

Endurance Enterprises is recorded in an official regulator warning. Reported domains include personal.endurancefx.com, endurancefx.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

FXCore, Lollygag Partners LTD

Unverified Regulation unverified

Unknown

Reported domain: fxcore.trade

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

FXCore, Lollygag Partners LTD is recorded in an official regulator warning. Reported domains include fxcore.trade, fxcore.co, fxcore.world. 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

FXCR, FXCR Limited

Unverified Regulation unverified

Unknown

Reported domain: fx-crypto.org

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

FXCR, FXCR Limited is recorded in an official regulator warning. Reported domains include fx-crypto.org, fxcrypto.org, fxcrypto.pro. Read the authority not...

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

International Trust Group, NIO Markets Ltd, ITG

Unverified Regulation unverified

Unknown

Reported domain: intl-tg.com

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

International Trust Group, NIO Markets Ltd, ITG is recorded in an official regulator warning. Reported domains include intl-tg.com, trading.intl-tg.com, te...

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

Pandex

Unverified Regulation unverified

Unknown

Reported domain: pandex-fx.com

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

Pandex is recorded in an official regulator warning. Reported domains include pandex-fx.com, tradersroom.pandex-fx.com, webtrader.pandex-fx.com. Read the a...

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: sbigr.com

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

Stock Brokerage Investment Group, SB Investment Group LTD is recorded in an official regulator warning. Reported domains include sbigr.com, my.sbigr.com, w...

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

USGForex, United Strategic International LLC

Unverified Regulation unverified

Unknown

Reported domain: usgforex.com

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

USGForex, United Strategic International LLC is recorded in an official regulator warning. Reported domains include usgforex.com, usgfx.global, usgfx-group...

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

JSM Markets

Unverified Regulation unverified

Unknown

Reported domain: jsm-markets.com

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

JSM Markets is recorded in an official regulator warning. Reported domains include jsm-markets.com. Read the authority notice before considering this tradi...

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

PAGFX

Unverified Regulation unverified

Unknown

Reported domain: pagfx.com

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

PAGFX is recorded in an official regulator warning. Reported domains include pagfx.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

PearlFX, Co&Capital, Cocap

Unverified Regulation unverified

Unknown

Reported domain: pearlfx.net

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

PearlFX, Co&Capital, Cocap is recorded in an official regulator warning. Reported domains include pearlfx.net, trade.pearlfx.net, cocap.pro. 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

SOMarkets, SOM CONSULTANCY Limited

Unverified Regulation unverified

Unknown

Reported domain: somarket.me

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

SOMarkets, SOM CONSULTANCY Limited is recorded in an official regulator warning. Reported domains include somarket.me. 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

Absolute Global Markets, AGMarkets

Unverified Regulation unverified

Unknown

Reported domain: agmarkets.co

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

Absolute Global Markets, AGMarkets is recorded in an official regulator warning. Reported domains include agmarkets.co, agmarkets.cc. 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

CityBroker, CITYBROKER

Unverified Regulation unverified

Unknown

Reported domain: city-broker.biz

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

CityBroker, CITYBROKER is recorded in an official regulator warning. Reported domains include city-broker.biz, citybroker.biz. Read the authority notice be...

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

Finambroker, Vesta Future OU

Unverified Regulation unverified

Unknown

Reported domain: finambroker.trade

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

Finambroker, Vesta Future OU is recorded in an official regulator warning. Reported domains include finambroker.trade. 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: united-brokers.io

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

Fortune Investment Group LTD, Internet Invest LTD, United Brokers is recorded in an official regulator warning. Reported domains include united-brokers.io,...

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

GlobalBit Services LTD, TerraLUNA Unity

Unverified Regulation unverified

Unknown

Reported domain: terralunaunity.com

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

GlobalBit Services LTD, TerraLUNA Unity is recorded in an official regulator warning. Reported domains include terralunaunity.com, platform.terralunaunity....

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

LimeFX, Rest Soft Ltd, TLM Limited

Unverified Regulation unverified

Unknown

Reported domain: limefx.com

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

LimeFX, Rest Soft Ltd, TLM Limited is recorded in an official regulator warning. Reported domains include limefx.com, light-trading.limefx.com, limefx.org....

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: spacefx.org

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

SpaceFX, PSC Technology Development Consulting S.R.L, EXYNESS is recorded in an official regulator warning. Reported domains include spacefx.org, exyness.c...

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

TauruzFX

Unverified Regulation unverified

Unknown

Reported domain: tauruzfx.com

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

TauruzFX is recorded in an official regulator warning. Reported domains include tauruzfx.com. Read the authority notice before considering this trading fir...

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

ForexInvest

Unverified Regulation unverified

Unknown

Reported domain: forexinvest.com

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

ForexInvest is recorded in an official regulator warning. Reported domains include forexinvest.com. Read the authority notice before considering this tradi...

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

TRAND MARKETS, Trand Markets LTD

Unverified Regulation unverified

Unknown

Reported domain: markettrands.com

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

TRAND MARKETS, Trand Markets LTD is recorded in an official regulator warning. Reported domains include markettrands.com, trandmarkets.com, i-pl.site. Read...

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

Capital Access Group, ACCESS CAPITAL MARKETS LIMITED

Unverified Regulation unverified

Unknown

Reported domain: accessgroupcapital.com

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

Capital Access Group, ACCESS CAPITAL MARKETS LIMITED is recorded in an official regulator warning. Reported domains include accessgroupcapital.com, accessg...

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

CorsaCapital

Unverified Regulation unverified

Unknown

Reported domain: corsaforex.com

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

CorsaCapital is recorded in an official regulator warning. Reported domains include corsaforex.com. Read the authority notice before considering this tradi...

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

FX Blind, FX Blind Inc. LTD.

Unverified Regulation unverified

Unknown

Reported domain: fxblind.com

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

FX Blind, FX Blind Inc. LTD. is recorded in an official regulator warning. Reported domains include fxblind.com, fx-blind.com, fxbli.com. Read the authorit...

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