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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 2,041-2,064. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Seven Capitals

Unverified Regulation unverified

Unknown

Reported domain: fx7capitals.com

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

Seven Capitals is recorded in an official regulator warning. Reported domains include fx7capitals.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

Swed Markets, Trading Platform LTD, SWEDMARKETS

Unverified Regulation unverified

Unknown

Reported domain: swedmarkets.com

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

Swed Markets, Trading Platform LTD, SWEDMARKETS is recorded in an official regulator warning. Reported domains include swedmarkets.com, private.swedmarkets...

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

Jtmarkets, Jt markets, J.T. Invest Holdings PTY

Unverified Regulation unverified

Unknown

Reported domain: jtmarkets.com

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

Jtmarkets, Jt markets, J.T. Invest Holdings PTY is recorded in an official regulator warning. Reported domains include jtmarkets.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

Ontario FX Markets LLC, Ontario FX

Unverified Regulation unverified

Unknown

Reported domain: ontariofx.com

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

Ontario FX Markets LLC, Ontario FX is recorded in an official regulator warning. Reported domains include ontariofx.com, client.ontariofx.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

JMD Broker

Unverified Regulation unverified

Unknown

Reported domain: jmdbroker.org

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

JMD Broker is recorded in an official regulator warning. Reported domains include jmdbroker.org. 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
Official regulator warning

TDX Markets LLC, TDX MARKETS TRADE SMARTER

Unverified Regulation unverified

Unknown

Reported domain: tdxmarkets.com

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

TDX Markets LLC, TDX MARKETS TRADE SMARTER is recorded in an official regulator warning. Reported domains include tdxmarkets.com, my.tdxmarkets.com. 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

Grand Markets

Unverified Regulation unverified

Unknown

Reported domain: grand-markets.com

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

Grand Markets is recorded in an official regulator warning. Reported domains include grand-markets.com, cesarfx.com. Read the authority notice before consi...

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

Bradford Cande Markets Limited, BC Markets

Unverified Regulation unverified

Unknown

Reported domain: bk-markets.com

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

Bradford Cande Markets Limited, BC Markets is recorded in an official regulator warning. Reported domains include bk-markets.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

ExonFX Market, Hopgate ltd, ExonFX

Unverified Regulation unverified

Unknown

Reported domain: exonfx.com

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

ExonFX Market, Hopgate ltd, ExonFX is recorded in an official regulator warning. Reported domains include exonfx.com, ca.exonfx.com, platform.exonfx.com. R...

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

Alfaprime-Markets, Alfa Prime Markets

Unverified Regulation unverified

Unknown

Reported domain: alfaprime-markets.com

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

Alfaprime-Markets, Alfa Prime Markets is recorded in an official regulator warning. Reported domains include alfaprime-markets.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

TRREALFX LLC, TRrealFX

Unverified Regulation unverified

Unknown

Reported domain: trrealfx.com

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

TRREALFX LLC, TRrealFX is recorded in an official regulator warning. Reported domains include trrealfx.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

Usa-broker.com

Unverified Regulation unverified

Unknown

Reported domain: usa-broker.com

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

Usa-broker.com is recorded in an official regulator warning. Reported domains include usa-broker.com, my.usa-broker.com, terminal.usa-broker.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

A1 Trust Fx

Unverified Regulation unverified

Unknown

Reported domain: a1trustfx.com

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

A1 Trust Fx is recorded in an official regulator warning. Reported domains include a1trustfx.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
Official regulator warning

Big Money Team, BMT LTD

Unverified Regulation unverified

Unknown

Reported domain: bmt-brokers.com

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

Big Money Team, BMT LTD is recorded in an official regulator warning. Reported domains include bmt-brokers.com, office.bmt-brokers.com, trade.bmt-brokers.c...

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

Hengry Capital Global Limited, HengryFX

Unverified Regulation unverified

Unknown

Reported domain: hengry-fx.com

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

Hengry Capital Global Limited, HengryFX is recorded in an official regulator warning. Reported domains include hengry-fx.com, account.hengry-fx.com. 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

JFS Brokers, Jacksons Friendly Society

Unverified Regulation unverified

Unknown

Reported domain: jfsbrokers.com

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

JFS Brokers, Jacksons Friendly Society is recorded in an official regulator warning. Reported domains include jfsbrokers.com, lk.tradingplatform.finance, w...

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

XGlobal FX Ltd., XGlobalFX

Unverified Regulation unverified

Unknown

Reported domain: xglobalfx.com

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

XGlobal FX Ltd., XGlobalFX is recorded in an official regulator warning. Reported domains include xglobalfx.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

MAGNA EMPORIUM GROUP LTD, FXMagna

Unverified Regulation unverified

Unknown

Reported domain: fxmagna.com

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

MAGNA EMPORIUM GROUP LTD, FXMagna is recorded in an official regulator warning. Reported domains include fxmagna.com, client.fxmagna.com, webtrader.fxmagna...

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

Climax Prime, Climax Prime Broker, Climax Prime LLC

Unverified Regulation unverified

Unknown

Reported domain: climaxprime.org

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

Climax Prime, Climax Prime Broker, Climax Prime LLC is recorded in an official regulator warning. Reported domains include climaxprime.org, my.climaxprime....

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

FXPOWER, FXPOWER Trading LLC

Unverified Regulation unverified

Unknown

Reported domain: fxpower.com

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

FXPOWER, FXPOWER Trading LLC is recorded in an official regulator warning. Reported domains include fxpower.com, direct.fxpower.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

Ring Financial Limited, Ring Financial

Unverified Regulation unverified

Unknown

Reported domain: ring-forex.com

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

Ring Financial Limited, Ring Financial is recorded in an official regulator warning. Reported domains include ring-forex.com, user.ring-forex.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

ATFX Trading

Unverified Regulation unverified

Unknown

Reported domain: atfxtrading.com

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

ATFX Trading is recorded in an official regulator warning. Reported domains include atfxtrading.com, acc.atfxtrading.com, wt.atfxtrading.com. Read the auth...

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

GMX Service Ltd, Malarkey Consulting Ltd, GMXMarkets

Unverified Regulation unverified

Unknown

Reported domain: gmxmarkets.com

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

GMX Service Ltd, Malarkey Consulting Ltd, GMXMarkets is recorded in an official regulator warning. Reported domains include gmxmarkets.com. 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

Benefitmarkets, Benefit Markets, BM

Unverified Regulation unverified

Unknown

Reported domain: benefitmarkets.com

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

Benefitmarkets, Benefit Markets, BM is recorded in an official regulator warning. Reported domains include benefitmarkets.com, trade.benefitmarkets.com. Re...

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