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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

2,284 matching records

Showing 1,849-1,872. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Unknown

Reported domain: canyontrendus.com

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

CANYON TREND, CANYON TREND US, CANYON TREND LIMITED, CANYON TREND LTD, Bitfx Asset Ltd is recorded in an official regulator warning. Reported domains inclu...

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

CapitalBaseFX, Capital Base FX

Unverified Regulation unverified

Unknown

Reported domain: capitalbasefx.com

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

CapitalBaseFX, Capital Base FX is recorded in an official regulator warning. Reported domains include capitalbasefx.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

Unknown

Reported domain: finowiz.com

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

FINOWIZ, Finowiz Markets Incorporated, Finowiz Fintech Limited, CUBE GLOBAL LIMITED is recorded in an official regulator warning. Reported domains include...

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: fxterminals.com

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

FX TERMINALS, FX Trade Terminal Limited, FX Terminals Asset, FX Trade Terminal, Bitfx Asset Ltd is recorded in an official regulator warning. Reported doma...

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

FXBulls

Unverified Regulation unverified

Unknown

Reported domain: fxbulls.com

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

FXBulls is recorded in an official regulator warning. Reported domains include fxbulls.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: greenfxtrading.com

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

GREEN FX TRADING, Green FX Trading Limited, Bitfx Asset Ltd is recorded in an official regulator warning. Reported domains include greenfxtrading.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

Deluxe Coin FX

Unverified Regulation unverified

Unknown

Reported domain: deluxecoinfx.com

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

Deluxe Coin FX is recorded in an official regulator warning. Reported domains include deluxecoinfx.com. Read the authority notice before considering this t...

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

EVERFXX

Unverified Regulation unverified

Unknown

Reported domain: everfxx.co.uk

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

EVERFXX is recorded in an official regulator warning. Reported domains include everfxx.co.uk. 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

Fxtradeservice

Unverified Regulation unverified

Unknown

Reported domain: fxtradeservice.com

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

Fxtradeservice is recorded in an official regulator warning. Reported domains include fxtradeservice.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

Unknown

Reported domain: keyonetrade.com

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

KEYONE TRADE, Keyone, Ozo Markets Incorporated, OzoFx is recorded in an official regulator warning. Reported domains include keyonetrade.com, client.keyone...

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

Wansen Capital Limited

Unverified Regulation unverified

Unknown

Reported domain: wansenfx.com

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

Wansen Capital Limited is recorded in an official regulator warning. Reported domains include wansenfx.com, crm.wansenfx.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

BTC FX

Unverified Regulation unverified

Unknown

Reported domain: webtdx.info

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

BTC FX is recorded in an official regulator warning. Reported domains include webtdx.info, trade.yourfx.one. 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
Licenses 0
Sources 1
Reviews 0
Risk High
Platform review pending No trader ratings yet

BitMAM, BitMAM Capital, BITMAM First Capital, BitMAM Capital Corporation, BitMAM Capital Advisors Corporation, BitMAM Capital Trading Markets Umbrella AIF...

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: exclusiveforextradings.com

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

Exclusive Forex Trading (EFT), EFX, EXCLUSIVEFOREXTRADING is recorded in an official regulator warning. Reported domains include exclusiveforextradings.com...

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

FXFrankFurter

Unverified Regulation unverified

Unknown

Reported domain: fxfrankfurter.io

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

FXFrankFurter is recorded in an official regulator warning. Reported domains include fxfrankfurter.io, webtrader.fxfrankfurter.io, client.fxfrankfurter.io....

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

CTFX

Unverified Regulation unverified

Unknown

Reported domain: ctfx.trade

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

CTFX is recorded in an official regulator warning. Reported domains include ctfx.trade, webtrader.cortextrade.cc. 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

Unknown

Reported domain: westernfx.com

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

WESTERNFX, WesternFX Trading, westernfx REAL TIME TRADING is recorded in an official regulator warning. Reported domains include westernfx.com, cabinet.wes...

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

WORLDTRADERSBROKER.COM, RBATrading

Unverified Regulation unverified

Unknown

Reported domain: worldtradersbroker.com

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

WORLDTRADERSBROKER.COM, RBATrading is recorded in an official regulator warning. Reported domains include worldtradersbroker.com, rbatrading.net. 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

XeroMarkets

Unverified Regulation unverified

Unknown

Reported domain: xeromarkets.com

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

XeroMarkets is recorded in an official regulator warning. Reported domains include xeromarkets.com, my.xeromarkets.com. 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

XFLOW MARKETS

Unverified Regulation unverified

Unknown

Reported domain: xflowmarkets.com

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

XFLOW MARKETS is recorded in an official regulator warning. Reported domains include xflowmarkets.com, co.xflowmarkets.com. Read the authority notice befor...

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

YazhiFX Limited, YazhiFX, YFX, Yazhi

Unverified Regulation unverified

Unknown

Reported domain: yazhifx.com

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

YazhiFX Limited, YazhiFX, YFX, Yazhi is recorded in an official regulator warning. Reported domains include yazhifx.com, my.yazhifx.com, blog.yazhifx.com....

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

YLD FX , YLD FX Ltd.

Unverified Regulation unverified

Unknown

Reported domain: yldfx.com

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

YLD FX , YLD FX Ltd. is recorded in an official regulator warning. Reported domains include yldfx.com. Read the authority notice before considering this tr...

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

Zara FX

Unverified Regulation unverified

Unknown

Reported domain: zara-fx.com

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

Zara FX is recorded in an official regulator warning. Reported domains include zara-fx.com, my.zara-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

YORK MARKETS, Йорк Маркетс

Unverified Regulation unverified

Unknown

Reported domain: yorkmarkets.com

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

YORK MARKETS, Йорк Маркетс is recorded in an official regulator warning. Reported domains include yorkmarkets.com, yorkmarkets38.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
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