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

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
Official regulator warning

iFOREX, Formula Investment House Ltd

Unverified Regulation unverified

Unknown

Reported domain: iforex.com

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

iFOREX, Formula Investment House Ltd is recorded in an official regulator warning. Reported domains include iforex.com, iforex.com.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

Unknown

Reported domain: intermarketsystems.com

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

Intermarket Strategy Ltd, Intermarket Systems Limited, Intermarket Systems is recorded in an official regulator warning. Reported domains include intermark...

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

Investments Markets, GFI Markets Investments Limited

Unverified Regulation unverified

Unknown

Reported domain: investmentsmarkets.com

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

Investments Markets, GFI Markets Investments Limited is recorded in an official regulator warning. Reported domains include investmentsmarkets.com. Read th...

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

Just Broker LTD

Unverified Regulation unverified

Unknown

Reported domain: justbroker.ru

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

Just Broker LTD is recorded in an official regulator warning. Reported domains include justbroker.ru, just-broker.ru, account.justbroker.co. 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

Medium FX LLC, MediumFX

Unverified Regulation unverified

Unknown

Reported domain: mediumfx.com

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

Medium FX LLC, MediumFX is recorded in an official regulator warning. Reported domains include mediumfx.com, mediumfx.vip, mediumfx.company. 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

OpenBroker

Unverified Regulation unverified

Unknown

Reported domain: openbroker.trade

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

OpenBroker is recorded in an official regulator warning. Reported domains include openbroker.trade. 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

Priga Ltd FxFinance, ACRUX Ltd, FxFinance

Unverified Regulation unverified

Unknown

Reported domain: fxfinance-pro.com

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

Priga Ltd FxFinance, ACRUX Ltd, FxFinance is recorded in an official regulator warning. Reported domains include fxfinance-pro.com, ru.fxfinance-pro.com, c...

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

Royal Stocks, CAS Markets Ltd

Unverified Regulation unverified

Unknown

Reported domain: stocks-royal.com

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

Royal Stocks, CAS Markets Ltd is recorded in an official regulator warning. Reported domains include stocks-royal.com, trading.stocks-royal.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

RU.NORDFX.COM

Unverified Regulation unverified

Unknown

Reported domain: ru.nordfx.com

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

RU.NORDFX.COM is recorded in an official regulator warning. Reported domains include ru.nordfx.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

TFX Group, TFX Finance Group LTD

Unverified Regulation unverified

Unknown

Reported domain: tfx-group.com

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

TFX Group, TFX Finance Group LTD is recorded in an official regulator warning. Reported domains include tfx-group.com. Read the authority notice before con...

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

Trade Fxs, Sirius L.P.

Unverified Regulation unverified

Unknown

Reported domain: trade-fxs.com

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

Trade Fxs, Sirius L.P. is recorded in an official regulator warning. Reported domains include trade-fxs.com. Read the authority notice before considering t...

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

Union Standard International Group Pty Ltd, USGFX

Unverified Regulation unverified

Unknown

Reported domain: usgfx.com

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

Union Standard International Group Pty Ltd, USGFX is recorded in an official regulator warning. Reported domains include usgfx.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

WsFxBroker, White Stone Limited, White Stone

Unverified Regulation unverified

Unknown

Reported domain: wsfxbroker.com

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

WsFxBroker, White Stone Limited, White Stone is recorded in an official regulator warning. Reported domains include wsfxbroker.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

Unknown

Reported domain: globaltrades-fx.com

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

AAA Global Ltd, GlobalTrades-FX, Top Invest 100, TopInvest100, WORLDF1N is recorded in an official regulator warning. Reported domains include globaltrades...

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