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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 Type: Regulator warnings Clear all

1,800 matching records

Showing 1,753-1,776. Broker profiles and authority warnings are labeled separately.

Official regulator warning

FX1PRO

Unverified Regulation unverified

Unknown

Reported domain: fx1pro.com

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

FX1PRO is recorded in an official regulator warning. Reported domains include fx1pro.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

Unknown

Reported domain: fx365.ru

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

fx365trade, fx365online, MYfx, Systemgates Ltd, FX365 LTD is recorded in an official regulator warning. Reported domains include fx365.ru, my.fx365.ru, fx3...

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

Fxamo, FXamo Ltd.

Unverified Regulation unverified

Unknown

Reported domain: fxamo.com

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

Fxamo, FXamo Ltd. is recorded in an official regulator warning. Reported domains include fxamo.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-BASE

Unverified Regulation unverified

Unknown

Reported domain: fx-base.com

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

FX-BASE is recorded in an official regulator warning. Reported domains include fx-base.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

FXCL Markets Ltd, fxclearing

Unverified Regulation unverified

Unknown

Reported domain: fxclearing.com

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

FXCL Markets Ltd, fxclearing is recorded in an official regulator warning. Reported domains include fxclearing.com. 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

FXCM globe, FXCM-GLOBE LTD

Unverified Regulation unverified

Unknown

Reported domain: fxcm-globe.com

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

FXCM globe, FXCM-GLOBE LTD is recorded in an official regulator warning. Reported domains include fxcm-globe.com, fxcmglobe.com, tradersroom.fxcmglobe.com....

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

FXGEN LTD

Unverified Regulation unverified

Unknown

Reported domain: fx-gen.com

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

FXGEN LTD is recorded in an official regulator warning. Reported domains include fx-gen.com, my.fx-gen.com, fx-gen.org. Read the authority notice before co...

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

GKFX Internet Yatirimlari Limited Sirketi

Unverified Regulation unverified

Unknown

Reported domain: gkfxecn.com

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

GKFX Internet Yatirimlari Limited Sirketi is recorded in an official regulator warning. Reported domains include gkfxecn.com, gkfx.ru. Read the authority n...

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

GoRiseMarkets, GRM, Hermes Ventures Limited

Unverified Regulation unverified

Unknown

Reported domain: gorisemarkets.com

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

GoRiseMarkets, GRM, Hermes Ventures Limited is recorded in an official regulator warning. Reported domains include gorisemarkets.com. 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

Group Forex 24 Ltd (Group Forex 24)

Unverified Regulation unverified

Unknown

Reported domain: groupforex24.trade

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

Group Forex 24 Ltd (Group Forex 24) is recorded in an official regulator warning. Reported domains include groupforex24.trade. 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

Horizons LTD, X FINANCE CORP, CAPITAL PRO INVEST

Unverified Regulation unverified

Unknown

Reported domain: marketssoft.com

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

Horizons LTD, X FINANCE CORP, CAPITAL PRO INVEST is recorded in an official regulator warning. Reported domains include marketssoft.com, marketssoft.net, x...

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

HQBroker, CapZone Invest Ltd

Unverified Regulation unverified

Unknown

Reported domain: hqbroker.com

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

HQBroker, CapZone Invest Ltd is recorded in an official regulator warning. Reported domains include hqbroker.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

Icapital, WANT

Unverified Regulation unverified

Unknown

Reported domain: i-want.trade

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

Icapital, WANT is recorded in an official regulator warning. Reported domains include i-want.trade, i-want.trade.broker. 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
Official regulator warning

ICC Intercertus Capital (Cayman) LTD (EverFX)

Unverified Regulation unverified

Unknown

Reported domain: everfx.com

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

ICC Intercertus Capital (Cayman) LTD (EverFX) is recorded in an official regulator warning. Reported domains include everfx.com, everfxglobal.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

INOFX, Infinitex Holding Ltd

Unverified Regulation unverified

Unknown

Reported domain: inofx.co

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

INOFX, Infinitex Holding Ltd is recorded in an official regulator warning. Reported domains include inofx.co. 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

IQOPTION PAYMENT LTD (IQ Option)

Unverified Regulation unverified

Unknown

Reported domain: iqoption.com

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

IQOPTION PAYMENT LTD (IQ Option) is recorded in an official regulator warning. Reported domains include iqoption.com, forex.md. Read the authority notice b...

Official regulator warning Missing support channel
Profile record Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
Official regulator warning
Evidence score
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

KeyOnCapital Limited, KeyOnCapital Holding Limited, KeyOnCapital UK Limited, KeyOnCapital Financial Services Limited, KeyOnCapital Global Markets Mena is r...

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

Leomarkets Corp Ltd, FXTRAND

Unverified Regulation unverified

Unknown

Reported domain: fxtrand.com

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

Leomarkets Corp Ltd, FXTRAND is recorded in an official regulator warning. Reported domains include fxtrand.com. 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

Lite Forex Investments Limited

Unverified Regulation unverified

Unknown

Reported domain: liteforex.com

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

Lite Forex Investments Limited is recorded in an official regulator warning. Reported domains include liteforex.com, forexcent.com. 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
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

MalleyCapital, MalleyCapital Limited, MalleyCapital UK Limited, MalleyCapital Financial Services Limited, MalleyCapital Global Markets MENA Limited, Malley...

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

Markets.fm, Denarium Inc. Limited, CFDBUY

Unverified Regulation unverified

Unknown

Reported domain: markets.fm

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

Markets.fm, Denarium Inc. Limited, CFDBUY is recorded in an official regulator warning. Reported domains include markets.fm, cfdbuy.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

Maximus FX

Unverified Regulation unverified

Unknown

Reported domain: maximusfx.com

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

Maximus FX is recorded in an official regulator warning. Reported domains include maximusfx.com, ru.maximusfx.com, personal.maximusfx.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

Milagro Partnership LTD, Energy Markets

Unverified Regulation unverified

Unknown

Reported domain: energy-markets.io

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

Milagro Partnership LTD, Energy Markets is recorded in an official regulator warning. Reported domains include energy-markets.io, energy-markets.co. Read t...

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

NBH Markets LLC

Unverified Regulation unverified

Unknown

Reported domain: nbhm.com

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

NBH Markets LLC is recorded in an official regulator warning. Reported domains include nbhm.com. Read the authority notice before considering this trading...

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