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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
Active Risk alert focus Clear all

1,858 matching records

Showing 1,729-1,752. Broker profiles and authority warnings are labeled separately.

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
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
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