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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 1,681-1,704. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Unknown

Reported domain: richnessforex.com

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

Richnessforex, richepfx, Richness Empire Limited, RE REP is recorded in an official regulator warning. Reported domains include richnessforex.com, richepfx...

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

FIRST FX Limited, FirstFX

Unverified Regulation unverified

Unknown

Reported domain: firstfx.club

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

FIRST FX Limited, FirstFX is recorded in an official regulator warning. Reported domains include firstfx.club. 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

MJS Fx

Unverified Regulation unverified

Unknown

Reported domain: mjs-fx.com

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

MJS Fx is recorded in an official regulator warning. Reported domains include mjs-fx.com, trade.mjs-fx.com. Read the authority notice before considering th...

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

OptiMarkets

Unverified Regulation unverified

Unknown

Reported domain: optimarket.co

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

OptiMarkets is recorded in an official regulator warning. Reported domains include optimarket.co, optimarket.group. 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: athelneyfx.com

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

Athelney, Athelney Limited, MYYAB, Malaysia Tradez Ltd is recorded in an official regulator warning. Reported domains include athelneyfx.com, myyab.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

Finstone FX, Loondear LTD

Unverified Regulation unverified

Unknown

Reported domain: finstonefx.com

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

Finstone FX, Loondear LTD is recorded in an official regulator warning. Reported domains include finstonefx.com, finstone-fx.com, finstonfx.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

FX GMC

Unverified Regulation unverified

Unknown

Reported domain: fxgmc.com

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

FX GMC is recorded in an official regulator warning. Reported domains include fxgmc.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

INBROKER, INVEST BROKER

Unverified Regulation unverified

Unknown

Reported domain: invest-broker.com

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

INBROKER, INVEST BROKER is recorded in an official regulator warning. Reported domains include invest-broker.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

Logatomtrade, Logatom Trade LTD

Unverified Regulation unverified

Unknown

Reported domain: logatomtrade.com

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

Logatomtrade, Logatom Trade LTD is recorded in an official regulator warning. Reported domains include logatomtrade.com, platform.logatomtrade.com, logatom...

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

Royal Trust Group, Nio Markets Ltd

Unverified Regulation unverified

Unknown

Reported domain: royal-trust-group.com

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

Royal Trust Group, Nio Markets Ltd is recorded in an official regulator warning. Reported domains include royal-trust-group.com, royal-trust-group.org, tra...

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

SAFE ONLINE TRADINGS LTD, SOTFX

Unverified Regulation unverified

Unknown

Reported domain: sotfx.com

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

SAFE ONLINE TRADINGS LTD, SOTFX is recorded in an official regulator warning. Reported domains include sotfx.com, lk.sotfx.com, sotfx.org. Read the authori...

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

TRS Markets

Unverified Regulation unverified

Unknown

Reported domain: trsmarkets.com

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

TRS Markets is recorded in an official regulator warning. Reported domains include trsmarkets.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

Uniontraders, Uniontraders LTD, FinXForex LTD

Unverified Regulation unverified

Unknown

Reported domain: uniontraders.online

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

Uniontraders, Uniontraders LTD, FinXForex LTD is recorded in an official regulator warning. Reported domains include uniontraders.online, finxforex.com, tr...

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

World Payment Markets

Unverified Regulation unverified

Unknown

Reported domain: w-pm.com

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

World Payment Markets is recorded in an official regulator warning. Reported domains include w-pm.com, w-pm.org, trade.w-pm.org. 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

Unknown

Reported domain: bid-broker-stocks.cc

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

BBS, Bid Broker Stocks, Donnybrook, Donnybrook Consulting Ltd, EuroFX is recorded in an official regulator warning. Reported domains include bid-broker-sto...

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

CFBroker, Widdershins Group Ltd

Unverified Regulation unverified

Unknown

Reported domain: cfbroker.io

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

CFBroker, Widdershins Group Ltd is recorded in an official regulator warning. Reported domains include cfbroker.io, cfbroker.cc. 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

Colibri FX, KRISHIL INVESTMENTS LIMITED

Unverified Regulation unverified

Unknown

Reported domain: webtrader.colibrifx.com

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

Colibri FX, KRISHIL INVESTMENTS LIMITED is recorded in an official regulator warning. Reported domains include webtrader.colibrifx.com, colibrifx.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

Dealfin Investments Limited, Dominion FX

Unverified Regulation unverified

Unknown

Reported domain: dominionfx.com

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

Dealfin Investments Limited, Dominion FX is recorded in an official regulator warning. Reported domains include dominionfx.com, dominionfx.ru. 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

Europe-Markets, EU PAY LTD

Unverified Regulation unverified

Unknown

Reported domain: europe-markets.com

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

Europe-Markets, EU PAY LTD is recorded in an official regulator warning. Reported domains include europe-markets.com. Read the authority notice before cons...

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

Fresh Forex

Unverified Regulation unverified

Unknown

Reported domain: freshforex.org

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

Fresh Forex is recorded in an official regulator warning. Reported domains include freshforex.org, ff-fresh.org, freshforex.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

Unknown

Reported domain: futurefx.org

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

Future Management Systems, Future Management Systems Limited is recorded in an official regulator warning. Reported domains include futurefx.org, futurefx....

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

FXActiv, Lollygag Partners Ltd

Unverified Regulation unverified

Unknown

Reported domain: fxactiv.io

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

FXActiv, Lollygag Partners Ltd is recorded in an official regulator warning. Reported domains include fxactiv.io, fxactiv.co, fxactiv.com. Read the authori...

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

Fxspace Worldwide Fin Services Ltd

Unverified Regulation unverified

Unknown

Reported domain: fxspace.org

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

Fxspace Worldwide Fin Services Ltd is recorded in an official regulator warning. Reported domains include fxspace.org, fxspace.pro, fxspace.info. 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

GetCapitals, Primary Markets Ltd

Unverified Regulation unverified

Unknown

Reported domain: getcapitals.com

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

GetCapitals, Primary Markets Ltd is recorded in an official regulator warning. Reported domains include getcapitals.com. Read the authority notice before c...

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