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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

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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Active Type: Broker profiles Search: trade.com Clear all

14 matching records

Showing 1-14. Broker profiles and authority warnings are labeled separately.

Trade.com

Unverified Regulated

Cyprus

trade.com

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

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Trade.com Profile review: Not checked Source checked Oct 14, 2026 Open profile

V Global Markets, Vanto

Unverified Offshore regulated

Seychelles

vantotrade.com

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

V Global Markets, Vanto is represented in the Seychelles FSA securities-dealer register by V GLOBAL MARKETS LIMITED. The authority entry lists vantotrade.c...

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

Oriental Wealth Markets Limited

Unverified Offshore regulated

Vanuatu

owmtrade.com

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

ORIENTAL WEALTH MARKETS LIMITED is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40299. I...

Provisional evidence score Offshore regulation
ORIENTAL WEALTH MARKETS LIMITED Profile review: 1 week ago Source checked Oct 14, 2026 Open profile

Xtrade

Unverified Offshore regulated

Seychelles

xtrade.com

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

Xtrade is represented in the Seychelles FSA securities-dealer register by WizBrokers Limited. The authority entry lists xtrade.com as its website. Trading...

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

Fortrade

Unverified Regulation unverified

United Kingdom

fortrade.com

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

Fortrade is listed in the forex broker directory with the recorded domain fortrade.com. Review the attached company and regulator sources to confirm the le...

Provisional evidence score Unclaimed profile
Fortrade Profile review: 4 months ago Open profile

Mitrade

Unverified Regulation unverified

Australia

mitrade.com

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

Mitrade is listed in the forex broker directory with the recorded domain mitrade.com. Review the attached company and regulator sources to confirm the lega...

Provisional evidence score Unclaimed profile
Mitrade Profile review: 4 months ago Open profile

Aollikus Limited

Unverified Offshore regulated

Vanuatu

olymptrade.com

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

Aollikus Limited is listed as an active financial dealer in the Vanuatu Financial Services Commission register under company number 40131. Its website olym...

Provisional evidence score Offshore regulation
Aollikus Limited Profile review: 1 week ago Source checked Oct 14, 2026 Open profile
Official regulator warning

AvaTrade

Unverified Regulation unverified

Ireland

avatrade.com

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

AvaTrade is listed in the forex broker directory with the recorded domain avatrade.com. Review the attached company and regulator sources to confirm the le...

Provisional evidence score Official regulator warning
AvaTrade Profile review: 4 months ago Source checked Oct 6, 2026 Open profile

T4Trade

Unverified Regulation unverified

Global

t4trade.com

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

Official-domain broker profile pending regulator verification.

Provisional evidence score Missing support channel
T4Trade Profile review: Not checked Source checked Oct 14, 2026 Open profile

Plexytrade

Unverified Regulation unverified

Global

plexytrade.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
Plexytrade Profile review: Not checked Open profile

Weltrade

Unverified Regulation unverified

Global

weltrade.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
Weltrade Profile review: Not checked Open profile

KCM Trade

Unverified Regulation unverified

Global

kcmtrade.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 Needs fresh review
KCM Trade Profile review: Not checked Open profile

HankoTrade

Unverified Regulation unverified

Global

hankotrade.com

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

Official-domain broker profile pending regulator verification.

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

Questrade

Unverified Regulation unverified

Canada

questrade.com

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

Questrade is listed in the forex broker directory with the recorded domain questrade.com. Review the attached company and regulator sources to confirm the...

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