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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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Directory pulse

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
Active Risk alert focus Clear all

1,858 matching records

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

Official regulator warning

AAFXTRADING COMPANY LTD, AAFX TRADING

Unverified Regulation unverified

Unknown

Reported domain: aafxtrading.com

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

AAFXTRADING COMPANY LTD, AAFX TRADING is recorded in an official regulator warning. Reported domains include aafxtrading.com. Read the authority notice bef...

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

BFFX, BFFX Global Markets Limited

Unverified Regulation unverified

Unknown

Reported domain: bffxpro.com

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

BFFX, BFFX Global Markets Limited is recorded in an official regulator warning. Reported domains include bffxpro.com, m.bffxpro.com. 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

CIX Markets, Markets Trader

Unverified Regulation unverified

Unknown

Reported domain: cixmarkets.com

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

CIX Markets, Markets Trader is recorded in an official regulator warning. Reported domains include cixmarkets.com, myaccount.cixmarkets.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

DeepForex, Vesta Future OU

Unverified Regulation unverified

Unknown

Reported domain: deepfrx.trade

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

DeepForex, Vesta Future OU is recorded in an official regulator warning. Reported domains include deepfrx.trade. Read the authority notice before consideri...

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

Emerging Markets Group Limited

Unverified Regulation unverified

Unknown

Reported domain: emerging-markets-group.com

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

Emerging Markets Group Limited is recorded in an official regulator warning. Reported domains include emerging-markets-group.com, webtrader.emerging-market...

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

FOREX GB NET

Unverified Regulation unverified

Unknown

Reported domain: forex.gb.net

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

FOREX GB NET is recorded in an official regulator warning. Reported domains include forex.gb.net, forex.com.ee, trading.forex.com.ee. 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

IMM GROUP LTD, IMMFX BackOffice

Unverified Regulation unverified

Unknown

Reported domain: immfx.com

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

IMM GROUP LTD, IMMFX BackOffice is recorded in an official regulator warning. Reported domains include immfx.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

Involva Corp, Videforex, VISCOTRADE

Unverified Regulation unverified

Unknown

Reported domain: videforex.com

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

Involva Corp, Videforex, VISCOTRADE is recorded in an official regulator warning. Reported domains include videforex.com, simpletradingfxinc.org, viscotrad...

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

SwissFutureFX

Unverified Regulation unverified

Unknown

Reported domain: swissfuture-fx.com

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

SwissFutureFX is recorded in an official regulator warning. Reported domains include swissfuture-fx.com. Read the authority notice before considering this...

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

YSB Limited, Youre Success Broker Ltd., YSB Broker

Unverified Regulation unverified

Unknown

Reported domain: ysb.ru

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

YSB Limited, Youre Success Broker Ltd., YSB Broker is recorded in an official regulator warning. Reported domains include ysb.ru, tradersroom.ysb.ru, ysb.l...

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