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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

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 Search: invest.com Clear all

13 matching records

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

Naxex Invest

Unverified Regulated

Cyprus

naxexinvest.com

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

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Naxex Invest Profile review: Not checked Source checked Oct 14, 2026 Open profile

LEGACY CAPITAL LTD

Unverified Offshore regulated

Seychelles

wbinvest.com

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

LEGACY CAPITAL LTD is represented in the Seychelles FSA securities-dealer register by LEGACY CAPITAL LTD. The authority entry lists wbinvest.com as its web...

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

Invest.com

Unverified Regulated

Cyprus

invest.com

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

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Invest.com Profile review: Not checked Open profile
Official regulator warning

Unknown

Reported domain: quanwestinvest.com

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

Quanwestinvest, Zettamarkets, Primostratique, CrestBlockFunds, Marketbridgeco is recorded in an official regulator warning. Reported domains include quanwe...

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

InteracInvestor, RoseFx24, Indexfxcapital

Unverified Regulation unverified

Unknown

Reported domain: interacinvest.com

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

InteracInvestor, RoseFx24, Indexfxcapital is recorded in an official regulator warning. Reported domains include interacinvest.com, rosefx24.pro, indexfxca...

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

PROFXINVEST.COM, EliteAssure

Unverified Regulation unverified

Unknown

Reported domain: profxinvest.com

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

PROFXINVEST.COM, EliteAssure is recorded in an official regulator warning. Reported domains include profxinvest.com, eliteassure.org. 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

FXMT INVEST

Unverified Regulation unverified

Unknown

Reported domain: fxmt-invest.com

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

FXMT INVEST is recorded in an official regulator warning. Reported domains include fxmt-invest.com, fxmt-invest.net. 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

CENTRALMARKETSINVEST.COM

Unverified Regulation unverified

Unknown

Reported domain: centralmarketsinvest.com

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

CENTRALMARKETSINVEST.COM is recorded in an official regulator warning. Reported domains include centralmarketsinvest.com, platform.centralmarketsinvest.co....

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

FXEMPIREINVEST.COM, SwanWealthInvestment

Unverified Regulation unverified

Unknown

Reported domain: fxempireinvest.com

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

FXEMPIREINVEST.COM, SwanWealthInvestment is recorded in an official regulator warning. Reported domains include fxempireinvest.com, swanwealth-investment.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: cryptotrade-invest.com

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

CRYPTOTRADE-INVEST.COM, MinersCapitalFX, Ciphercryptomining is recorded in an official regulator warning. Reported domains include cryptotrade-invest.com,...

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: expertstockinvest.com

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

Интернет-проекты шаблонизированной структуры is recorded in an official regulator warning. Reported domains include expertstockinvest.com, coinstrademarket...

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

ASTI Invest

Unverified Regulation unverified

Unknown

Reported domain: astiinvest.com

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

ASTI Invest is recorded in an official regulator warning. Reported domains include astiinvest.com, platform.astiinvest.com, asti-invest.com. 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

ForexInvest

Unverified Regulation unverified

Unknown

Reported domain: forexinvest.com

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

ForexInvest is recorded in an official regulator warning. Reported domains include forexinvest.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
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