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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
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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

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484 matching records

Showing 193-216. Broker profiles and authority warnings are labeled separately.

Magnum International Markets Ltd

Unverified Offshore regulated

Seychelles

intermagnum.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Magnum International Markets Ltd is represented in the Seychelles FSA securities-dealer register by Magnum International Markets Ltd. The authority entry l...

Provisional evidence score Offshore regulation
Magnum International Markets Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

MYFX GROUP LIMITED

Unverified Offshore regulated

Seychelles

myfx.group

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

MYFX GROUP LIMITED is represented in the Seychelles FSA securities-dealer register by MYFX GROUP LIMITED. The authority entry lists myfx.group as its websi...

Provisional evidence score Offshore regulation
MYFX GROUP LIMITED Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Nexo Markets Ltd

Unverified Offshore regulated

Seychelles

nexo-markets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Nexo Markets Ltd is represented in the Seychelles FSA securities-dealer register by Nexo Markets Ltd. The authority entry lists nexo-markets.com as its web...

Provisional evidence score Offshore regulation
Nexo Markets Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

AXIA.Trade

Unverified Offshore regulated

Seychelles

smarttoolsc.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

AXIA.Trade is represented in the Seychelles FSA securities-dealer register by Smarttool Trading SC Limited. The authority entry lists smarttoolsc.com as it...

Provisional evidence score Offshore regulation
Smarttool Trading SC Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

TRADE VIEW

Unverified Offshore regulated

Seychelles

tradeview.tech

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

TRADE VIEW is represented in the Seychelles FSA securities-dealer register by Trade View Technologies Ltd. The authority entry lists tradeview.tech as its...

Provisional evidence score Offshore regulation
Trade View Technologies Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

VIE FINANCE SEY LTD

Unverified Offshore regulated

Seychelles

viefinancesey.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

VIE FINANCE SEY LTD is represented in the Seychelles FSA securities-dealer register by VIE FINANCE SEY LTD. The authority entry lists viefinancesey.com as...

Provisional evidence score Offshore regulation
VIE FINANCE SEY LTD Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Cheer.Trade

Unverified Offshore regulated

Seychelles

cheer.trade

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Cheer.Trade is represented in the Seychelles FSA securities-dealer register by ZUPERCT INTERNATIONAL LIMITED. The authority entry lists cheer.trade as its...

Provisional evidence score Offshore regulation
ZUPERCT INTERNATIONAL LIMITED Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

EXELIUM GLOBAL LTD

Unverified Offshore regulated

Seychelles

exeliumglobal.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

EXELIUM GLOBAL LTD is represented in the Seychelles FSA securities-dealer register by EXELIUM GLOBAL LTD. The authority entry lists exeliumglobal.com as it...

Provisional evidence score Offshore regulation
EXELIUM GLOBAL LTD Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

First Interstellar Global Ltd

Unverified Offshore regulated

Seychelles

interstellarfx.sc

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

First Interstellar Global Ltd is represented in the Seychelles FSA securities-dealer register by First Interstellar Global Ltd. The authority entry lists i...

Provisional evidence score Offshore regulation
First Interstellar Global Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

GO4REX

Unverified Offshore regulated

Seychelles

go4rex.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

GO4REX is represented in the Seychelles FSA securities-dealer register by FX Capital Ltd. The authority entry lists go4rex.com as its website. Trading prod...

Provisional evidence score Offshore regulation
FX Capital Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

INGOT SC LTD

Unverified Offshore regulated

Seychelles

ingotbrokers.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

INGOT SC LTD is represented in the Seychelles FSA securities-dealer register by INGOT SC LTD. The authority entry lists ingotbrokers.com as its website. Tr...

Provisional evidence score Offshore regulation
INGOT SC LTD Profile review: 2 weeks ago Source checked Oct 7, 2026 Open profile

MAIV LIMITED

Unverified Offshore regulated

Seychelles

rewalt.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

MAIV LIMITED is represented in the Seychelles FSA securities-dealer register by MAIV LIMITED. The authority entry lists rewalt.com as its website. Trading...

Provisional evidence score Offshore regulation
MAIV LIMITED Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

MGX BROKERS​ , NordFX

Unverified Offshore regulated

Seychelles

nordfx.sc

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

MGX BROKERS​ , NordFX is represented in the Seychelles FSA securities-dealer register by MAXIMUS GLOBAL LIMITED. The authority entry lists nordfx.sc as its...

Provisional evidence score Offshore regulation
MAXIMUS GLOBAL LIMITED Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Modmount Services Limited

Unverified Offshore regulated

Seychelles

modmountltd.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Modmount Services Limited is represented in the Seychelles FSA securities-dealer register by Modmount Services Limited. The authority entry lists modmountl...

Provisional evidence score Offshore regulation
Modmount Services Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Nova Partners Limited

Unverified Offshore regulated

Seychelles

novapartnersltd.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Nova Partners Limited is represented in the Seychelles FSA securities-dealer register by Nova Partners Limited. The authority entry lists novapartnersltd.c...

Provisional evidence score Offshore regulation
Nova Partners Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Phoenix Limited

Unverified Offshore regulated

Seychelles

ltdphoenix.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Phoenix Limited is represented in the Seychelles FSA securities-dealer register by Phoenix Limited. The authority entry lists ltdphoenix.com as its website...

Provisional evidence score Offshore regulation
Phoenix Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

SUXXESS FX LTD

Unverified Offshore regulated

Seychelles

seemarket.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

SUXXESS FX LTD is represented in the Seychelles FSA securities-dealer register by SUXXESS FX LTD. The authority entry lists seemarket.com as its website. T...

Provisional evidence score Offshore regulation
SUXXESS FX LTD Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

4T Limited

Unverified Offshore regulated

Seychelles

4t.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

4T Limited is represented in the Seychelles FSA securities-dealer register by 4T Limited. The authority entry lists 4t.com as its website. Trading products...

Provisional evidence score Offshore regulation
4T Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

FXW Global Ltd

Unverified Offshore regulated

Seychelles

sifx.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

FXW Global Ltd is represented in the Seychelles FSA securities-dealer register by FXW Global Ltd. The authority entry lists sifx.com as its website. Tradin...

Provisional evidence score Offshore regulation
FXW Global Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Nexify Capital Limited

Unverified Offshore regulated

Seychelles

ctzmarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Nexify Capital Limited is represented in the Seychelles FSA securities-dealer register by Nexify Capital Limited. The authority entry lists ctzmarkets.com...

Provisional evidence score Offshore regulation
Nexify Capital Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Nuvega Limited

Unverified Offshore regulated

Seychelles

nuvegacapital.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Nuvega Limited is represented in the Seychelles FSA securities-dealer register by Nuvega Limited. The authority entry lists nuvegacapital.com as its websit...

Provisional evidence score Offshore regulation
Nuvega Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Quantix FS Ltd

Unverified Offshore regulated

Seychelles

quantixfs.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Quantix FS Ltd is represented in the Seychelles FSA securities-dealer register by Quantix FS Ltd. The authority entry lists quantixfs.com as its website. T...

Provisional evidence score Offshore regulation
Quantix FS Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Taurex Global Limited

Unverified Offshore regulated

Seychelles

taurexprime.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Taurex Global Limited is represented in the Seychelles FSA securities-dealer register by Taurex Global Limited. The authority entry lists taurexprime.com a...

Provisional evidence score Offshore regulation
Taurex Global Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Topical Wealth

Unverified Offshore regulated

Seychelles

topicalwealth.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Topical Wealth is represented in the Seychelles FSA securities-dealer register by Topical Wealth International Ltd. The authority entry lists topicalwealth...

Provisional evidence score Offshore regulation
Topical Wealth International Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile
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