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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
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

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2,027 matching records

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

Official regulator warning

Alkimiya Markets LLC, ALKIMIYA MARKETS, ALKIMIYA

Unverified Regulation unverified

Unknown

Reported domain: alkimiyamarkets.com

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

Alkimiya Markets LLC, ALKIMIYA MARKETS, ALKIMIYA is recorded in an official regulator warning. Reported domains include alkimiyamarkets.com, my.alkimiyamar...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

AGFX Markets, AGFXMarkets LTD

Unverified Regulation unverified

Unknown

Reported domain: secure.agfxmarkets.com

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

AGFX Markets, AGFXMarkets LTD is recorded in an official regulator warning. Reported domains include secure.agfxmarkets.com. Read the authority notice befo...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

5markets, 5Markets Trading Group

Unverified Regulation unverified

Unknown

Reported domain: 5markets.io

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

5markets, 5Markets Trading Group is recorded in an official regulator warning. Reported domains include 5markets.io, 5markets.co, webtrader.5markets.cc. Re...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

LionFXM, AXA Business Solution Ltd

Unverified Regulation unverified

Unknown

Reported domain: lionfxm.com

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

LionFXM, AXA Business Solution Ltd is recorded in an official regulator warning. Reported domains include lionfxm.com, portal.lionfxm.com. Read the authori...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Nexus FX Market, Nexus Fxmarket

Unverified Regulation unverified

Unknown

Reported domain: nexusfxmarket.com

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

Nexus FX Market, Nexus Fxmarket is recorded in an official regulator warning. Reported domains include nexusfxmarket.com. Read the authority notice before...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Quotex

Unverified Regulation unverified

Unknown

Reported domain: quotex.io

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

Quotex is recorded in an official regulator warning. Reported domains include quotex.io, quotex.com, qxbroker.com. Read the authority notice before conside...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

MegaFxOptions

Unverified Regulation unverified

Unknown

Reported domain: megafxoptions.com

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

MegaFxOptions is recorded in an official regulator warning. Reported domains include megafxoptions.com. Read the authority notice before considering this t...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Online CFD Trading

Unverified Regulation unverified

Unknown

Reported domain: forex.spb.ru

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

Online CFD Trading is recorded in an official regulator warning. Reported domains include forex.spb.ru. Read the authority notice before considering this t...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

DELTAFX, DeltaFX LTD

Unverified Regulation unverified

Unknown

Reported domain: deltafx.com

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

DELTAFX, DeltaFX LTD is recorded in an official regulator warning. Reported domains include deltafx.com, crm.deltafx.com. Read the authority notice before...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

FxtmInvestmentOption, FXTM INVESTMENT OPTION

Unverified Regulation unverified

Unknown

Reported domain: fxtminvestmentoption.com

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

FxtmInvestmentOption, FXTM INVESTMENT OPTION is recorded in an official regulator warning. Reported domains include fxtminvestmentoption.com. Read the auth...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

lcmarketingfx Limited

Unverified Regulation unverified

Unknown

Reported domain: icmarketingfx.com

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

lcmarketingfx Limited is recorded in an official regulator warning. Reported domains include icmarketingfx.com. Read the authority notice before considerin...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Millenium CryptoFX Investment

Unverified Regulation unverified

Unknown

Reported domain: mcfxi.com

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

Millenium CryptoFX Investment is recorded in an official regulator warning. Reported domains include mcfxi.com. Read the authority notice before considerin...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

BESTFXTRADERSOPTION24

Unverified Regulation unverified

Unknown

Reported domain: bestfxtradersoption24.com

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

BESTFXTRADERSOPTION24 is recorded in an official regulator warning. Reported domains include bestfxtradersoption24.com. Read the authority notice before co...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Nordic Association of Brokers

Unverified Regulation unverified

Unknown

Reported domain: nordic-brokers.com

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

Nordic Association of Brokers is recorded in an official regulator warning. Reported domains include nordic-brokers.com, trading.nordic-brokers.com, termin...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Profited Fx Fnc, ProfitedFxFnc

Unverified Regulation unverified

Unknown

Reported domain: profitedfxfnc.com

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

Profited Fx Fnc, ProfitedFxFnc is recorded in an official regulator warning. Reported domains include profitedfxfnc.com. Read the authority notice before c...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

StallionFxTrade, StallionFxTrade Group, StallionFxTrade Limited, StallionFxTrade INTL Limited, StallionFxTrade Africa (Pty) Ltd, SUREMARKETFX LTD, SureMarketFx, SureMarketFx INTL Limited, SureMarketFx Africa (Pty) Ltd

Unverified Regulation unverified

Unknown

Reported domain: stallionfxtrade.com

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

StallionFxTrade, StallionFxTrade Group, StallionFxTrade Limited, StallionFxTrade INTL Limited, StallionFxTrade Africa (Pty) Ltd, SUREMARKETFX LTD, SureMark...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

STRATEGIC FX TRADING

Unverified Regulation unverified

Unknown

Reported domain: strategicfxtrading.com

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

STRATEGIC FX TRADING is recorded in an official regulator warning. Reported domains include strategicfxtrading.com. Read the authority notice before consid...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Alpha Prime, Alpha FX Prime

Unverified Regulation unverified

Unknown

Reported domain: 5976iot.com

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

Alpha Prime, Alpha FX Prime is recorded in an official regulator warning. Reported domains include 5976iot.com. Read the authority notice before considerin...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

MY FOREX TRADE, My Forex Trade Capital, FX-UNIONS

Unverified Regulation unverified

Unknown

Reported domain: myforex-trade.com

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

MY FOREX TRADE, My Forex Trade Capital, FX-UNIONS is recorded in an official regulator warning. Reported domains include myforex-trade.com. Read the author...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

LCMFX, Luctor ltd

Unverified Regulation unverified

Unknown

Reported domain: lcm-fx.com

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

LCMFX, Luctor ltd is recorded in an official regulator warning. Reported domains include lcm-fx.com. Read the authority notice before considering this trad...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

PROFX MARKETS, PRO FX, PROFX, ПРОФКС

Unverified Regulation unverified

Unknown

Reported domain: profxmarkets.com

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

PROFX MARKETS, PRO FX, PROFX, ПРОФКС is recorded in an official regulator warning. Reported domains include profxmarkets.com. Read the authority notice bef...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

RMMARKETS.COM

Unverified Regulation unverified

Unknown

Reported domain: rmmarkets.com

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

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

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

ACE FX

Unverified Regulation unverified

Unknown

Reported domain: fxace.com

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

ACE FX is recorded in an official regulator warning. Reported domains include fxace.com. Read the authority notice before considering this trading firm.

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning

AmberFX, AmberFX Trader, Swiss-Tex

Unverified Regulation unverified

Unknown

Reported domain: amberfx.co

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

AmberFX, AmberFX Trader, Swiss-Tex is recorded in an official regulator warning. Reported domains include amberfx.co, platform.amberfx.co, amberfx.eu. Read...

Official regulator warning Missing support channel
Profile record Profile review: 3 weeks ago Source checked Oct 14, 2026 Open profile
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