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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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Published directory
CategoryRecords
Broker profiles484
Regulator warnings1,800

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All published records; categories overlap

Research coverage
CategoryRecords
Regulated115
Offshore regulated87
Source-backed2,284
Licence review queue144
Trader-reviewed0

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Active Search: amarkets.com Clear all

13 matching records

Showing 1-13. Broker profiles and authority warnings are labeled separately.

Baxia Markets

Unverified Regulation unverified

Global

baxiamarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Baxia Markets is listed in the forex broker directory with the recorded domain baxiamarkets.com. Review the attached company and regulator sources to confi...

Provisional evidence score Needs fresh review
Baxia Markets Profile review: Not checked Source checked Oct 14, 2026 Open profile
Official regulator warning

Moneta Markets

Unverified Regulation unverified

Cayman Islands

monetamarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Moneta Markets is listed in the forex broker directory with the recorded domain monetamarkets.com. Review the attached company and regulator sources to con...

Provisional evidence score Official regulator warning
Moneta Markets Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

Ultima Markets

Unverified Regulation unverified

Mauritius

ultimamarkets.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Ultima Markets is listed in the forex broker directory with the recorded domain ultimamarkets.com. Review the attached company and regulator sources to con...

Provisional evidence score Official regulator warning
Ultima Markets Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

YaMarkets

Unverified Regulation unverified

Global

yamarkets.com

Provisional evidence
Licenses 0
Sources 2
Reviews 0
Risk High
MT4 MT5 No trader ratings yet

Official-domain broker profile pending regulator verification.

Provisional evidence score Official regulator warning
YaMarkets Profile review: Not checked Source checked Oct 14, 2026 Open profile

AMarkets

Unverified Regulation unverified

Global

amarkets.com

Provisional evidence
Licenses 0
Sources 1
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
AMarkets Profile review: Not checked Open profile

DNA Markets

Unverified Regulation unverified

Australia

dnamarkets.com

Provisional evidence
Licenses 0
Sources 1
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

DNA Markets is listed in the forex broker directory with the recorded domain dnamarkets.com. Review the attached company and regulator sources to confirm t...

Provisional evidence score Missing support channel
DNA Markets Profile review: Not checked Open profile
Official regulator warning

XA MARKETS

Unverified Regulation unverified

Unknown

Reported domain: xamarkets.com

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

XA MARKETS is recorded in an official regulator warning. Reported domains include xamarkets.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

SyntraMarkets, AiTradeNix

Unverified Regulation unverified

Unknown

Reported domain: syntramarkets.com

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

SyntraMarkets, AiTradeNix is recorded in an official regulator warning. Reported domains include syntramarkets.com, aitradenix.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

Orbexiamarkets

Unverified Regulation unverified

Unknown

Reported domain: orbexiamarkets.com

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

Orbexiamarkets is recorded in an official regulator warning. Reported domains include orbexiamarkets.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

Fxpedia MARKETS

Unverified Regulation unverified

Unknown

Reported domain: fxpediamarkets.com

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

Fxpedia MARKETS is recorded in an official regulator warning. Reported domains include fxpediamarkets.com. Read the authority notice before considering thi...

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

Tradona Markets

Unverified Regulation unverified

Unknown

Reported domain: tradonamarkets.com

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

Tradona Markets is recorded in an official regulator warning. Reported domains include tradonamarkets.com. Read the authority notice before considering thi...

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

VALUTA MARKETS

Unverified Regulation unverified

Unknown

Reported domain: valutamarkets.com

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

VALUTA MARKETS is recorded in an official regulator warning. Reported domains include valutamarkets.com, dashboard.valutamarkets.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

Alkimiya Markets LLC, ALKIMIYA MARKETS, ALKIMIYA

Unverified Regulation unverified

Unknown

Reported domain: alkimiyamarkets.com

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

Alkimiya Markets LLC, ALKIMIYA MARKETS, ALKIMIYA is recorded in an official regulator warning. Reported domains include alkimiyamarkets.com, my.alkimiyamar...

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