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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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42 matching records

Showing 1-24. Broker profiles and authority warnings are labeled separately.

Purple Trading

Unverified Regulated

Cyprus

purple-trading.com

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

Public web research profile pending editorial verification.

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

Kleis EU

Unverified Regulated

Cyprus

keytotrading.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 Missing support channel
Kleis EU Profile review: Not checked Source checked Oct 7, 2026 Open profile

Rynat Trading

Unverified Regulated

Cyprus

rynattrading.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
Rynat Trading Profile review: Not checked Source checked Oct 14, 2026 Open profile

Tradexfin Limited

Unverified Offshore regulated

Seychelles

xmtrading.com

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

Tradexfin Limited is represented in the Seychelles FSA securities-dealer register by Tradexfin Limited. The authority entry lists xmtrading.com as its webs...

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

Trading.com

Unverified Regulated

Cyprus

trading.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 Missing support channel
Trading.com Profile review: Not checked Source checked Oct 14, 2026 Open profile

FXTRADING.com

Unverified Regulation unverified

Australia

fxtrading.com

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

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

Provisional evidence score Unclaimed profile
FXTRADING.com Profile review: 4 months ago Source checked Oct 14, 2026 Open profile
Official regulator warning

CMTrading

Unverified Offshore regulated

Seychelles

cmtrading.com

Evidence score
Licenses 1
Sources 6
Reviews 0
Risk High
MT5 No trader ratings yet

CMTrading offers forex and CFD access through MT5, a web trader, and mobile apps. The broker states that GCMT Limited holds Seychelles license SD070. Niger...

Official regulator warning Offshore regulation
GCMT Limited Profile review: 1 month ago Source checked Oct 14, 2026 Open profile
Official regulator warning

MTrading

Unverified Regulation unverified

Global

mtrading.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
MTrading Profile review: Not checked Source checked Oct 14, 2026 Open profile

IC Trading

Unverified Regulation unverified

Global

ictrading.com

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

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

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

Sun Capital Markets Ltd

Unverified Regulation pending

Seychelles

supremefxtrading.com

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

Sun Capital Markets Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is supremefxtrading.com. FXICON automatically matche...

Provisional evidence score Missing support channel
Sun Capital Markets Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile
Official regulator warning

AiProFXTrading

Unverified Regulation unverified

Unknown

Reported domain: aiprofxtrading.com

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

AiProFXTrading is recorded in an official regulator warning. Reported domains include aiprofxtrading.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

Digitalfxtrading

Unverified Regulation unverified

Unknown

Reported domain: digitalfxtrading.com

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

Digitalfxtrading is recorded in an official regulator warning. Reported domains include digitalfxtrading.com. Read the authority notice before considering...

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

FPMarketsPro

Unverified Regulation unverified

Unknown

Reported domain: fpmarkets-trading.com

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

FPMarketsPro is recorded in an official regulator warning. Reported domains include fpmarkets-trading.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

MerrillFxTrading, Finestfxmarkets, Liquiedgewallet

Unverified Regulation unverified

Unknown

Reported domain: merrillfxtrading.com

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

MerrillFxTrading, Finestfxmarkets, Liquiedgewallet is recorded in an official regulator warning. Reported domains include merrillfxtrading.com, finestfxmar...

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

Fastfxblocktrading

Unverified Regulation unverified

Unknown

Reported domain: fastfxblocktrading.com

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

Fastfxblocktrading is recorded in an official regulator warning. Reported domains include fastfxblocktrading.com. Read the authority notice before consider...

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

Bitassettrading, DerivTradings, Amerivatemines, Viltnexpro, ForixproTradia, VanuxPro, MetaMinnes, TlsaBrokerager

Unverified Regulation unverified

Unknown

Reported domain: bitassettrading.com

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

Bitassettrading, DerivTradings, Amerivatemines, Viltnexpro, ForixproTradia, VanuxPro, MetaMinnes, TlsaBrokerager is recorded in an official regulator warni...

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

ORDERFLOWCOPYTRADING.COM, Protradecopier, Halalcreditlimited, Fundcitadel, CFCopyTradeX, Smartcopier, Bnbcopytrading, Goldcrestfinancialgroup, A2market, Mestonefxtrading, Cfdtimetraders

Unverified Regulation unverified

Unknown

Reported domain: orderflowcopytrading.com

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

ORDERFLOWCOPYTRADING.COM, Protradecopier, Halalcreditlimited, Fundcitadel, CFCopyTradeX, Smartcopier, Bnbcopytrading, Goldcrestfinancialgroup, A2market, Me...

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

Skylinetrading, Daichaglobal

Unverified Regulation unverified

Unknown

Reported domain: skylinetrading.com

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

Skylinetrading, Daichaglobal is recorded in an official regulator warning. Reported domains include skylinetrading.com, daichaglobal.com, my.fxbrokerserver...

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

DACELTRADING, Ultimatetradessignal, Capitalmarketexchange, Vanquishtrdfin, Tradetitan, Climaxoceansigs, EliteTrust Investment, CrystalFxtrade, Marketpricetrade, Varlensigs, Futuretradesecured, Meccahub, Swiftnary

Unverified Regulation unverified

Unknown

Reported domain: daceltrading.com

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

DACELTRADING, Ultimatetradessignal, Capitalmarketexchange, Vanquishtrdfin, Tradetitan, Climaxoceansigs, EliteTrust Investment, CrystalFxtrade, Marketpricet...

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

Metadeeptrading, Fastglobalmarketfx, Winningchangingplatform, Ultimatecashsignal, Worldglobalplatform

Unverified Regulation unverified

Unknown

Reported domain: metedeeptrading.com

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

Metadeeptrading, Fastglobalmarketfx, Winningchangingplatform, Ultimatecashsignal, Worldglobalplatform is recorded in an official regulator warning. Reporte...

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

Avalitetrading, Wikix FXTrades, Digital FXT Platform, DigitalsFortune, CONNECTHOVER.COM, FxLifestyleTrade, TradingFxsignal, Circlemarketsfx, Digitalfxinvestment, Coinfxtrade, Hotforextraders, Expertinvestmentpartners, 247RealExpertoptions,

Unverified Regulation unverified

Unknown

Reported domain: avalitetrading.com

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

Avalitetrading, Wikix FXTrades, Digital FXT Platform, DigitalsFortune, CONNECTHOVER.COM, FxLifestyleTrade, TradingFxsignal, Circlemarketsfx, Digitalfxinves...

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

FXTOPTIONSTRADING.COM, Avxatrading, StocksFXTOptios, Elon4efdeinrichtung, Digitradesecurities, Afdkryptostammtisch, Kryptofxtrades, Bitgridx, Bitflowvault, Globalfxpro

Unverified Regulation unverified

Unknown

Reported domain: fxtoptionstrading.com

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

FXTOPTIONSTRADING.COM, Avxatrading, StocksFXTOptios, Elon4efdeinrichtung, Digitradesecurities, Afdkryptostammtisch, Kryptofxtrades, Bitgridx, Bitflowvault,...

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

HAPSENGBTCTRADE.COM, HYPENFINANCEGALF.COM, AMANANAH-INVESTMENT.COM, ONE-TRADERS.COM, AUTO-TRADINGINTERNATIONAL.COM, ACTIVE-TRADING.COM, CYRIPTOSGLOBAL-FX.COM, Hapsengconsildatberhad, Empresamarketsystem, GLOBAL-INVESTASI.COM, Greenmartfinan

Unverified Regulation unverified

Unknown

Reported domain: hapsengbtctrade.com

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

HAPSENGBTCTRADE.COM, HYPENFINANCEGALF.COM, AMANANAH-INVESTMENT.COM, ONE-TRADERS.COM, AUTO-TRADINGINTERNATIONAL.COM, ACTIVE-TRADING.COM, CYRIPTOSGLOBAL-FX.C...

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

OTSTANDARDPHASE.COM, Aioptima, Staticpips, SMBCapitalTradex, Allclass Crypsforexhub, Hubxflow, Thecoinagefoex minespecial, Wavecoinage, 12HOURSTRADING.COM, Indicestradxmarket, Capminespace, Loopinvest Coinagecenter, DEFISPOTMARKET, Myprowav

Unverified Regulation unverified

Unknown

Reported domain: otstandardphase.com

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

OTSTANDARDPHASE.COM, Aioptima, Staticpips, SMBCapitalTradex, Allclass Crypsforexhub, Hubxflow, Thecoinagefoex minespecial, Wavecoinage, 12HOURSTRADING.COM,...

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