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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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26 matching records

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

Doo Prime

Unverified Regulation unverified

Singapore

dooprime.com

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

Doo Prime is listed in the forex broker directory with the recorded domain dooprime.com. Review the attached company and regulator sources to confirm the l...

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

LIRUNEX

Unverified Regulation unverified

Malaysia

lirunex.com

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

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

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

FXTF

Unverified Regulation unverified

Japan

fxtrade.co.jp

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

FXTF is listed in the forex broker directory with the recorded domain fxtrade.co.jp. Review the attached company and regulator sources to confirm the legal...

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

Phillip Nova

Unverified Regulation unverified

Singapore

phillipnova.com.sg

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

Phillip Nova is listed in the forex broker directory with the recorded domain phillipnova.com.sg. Review the attached company and regulator sources to conf...

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

Rakuten Securities

Unverified Regulation unverified

Japan

rakuten-sec.co.jp

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

Rakuten Securities is listed in the forex broker directory with the recorded domain rakuten-sec.co.jp. Review the attached company and regulator sources to...

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

PhillipCapital

Unverified Regulation unverified

Singapore

phillipcapital.com

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

PhillipCapital is listed in the forex broker directory with the recorded domain phillipcapital.com. Review the attached company and regulator sources to co...

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

Moomoo

Unverified Regulation unverified

Singapore

moomoo.com

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

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

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

GMO Click Securities

Unverified Regulation unverified

Japan

click-sec.com

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

GMO Click Securities is listed in the forex broker directory with the recorded domain click-sec.com. Review the attached company and regulator sources to c...

Provisional evidence score Unclaimed profile
GMO Click Securities Profile review: 4 months ago Open profile

Gaitame.com

Unverified Regulation unverified

Japan

gaitame.com

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

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

Provisional evidence score Unclaimed profile
Gaitame.com Profile review: 4 months ago Open profile

Money Partners

Unverified Regulation unverified

Japan

moneypartners.co.jp

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

Money Partners is listed in the forex broker directory with the recorded domain moneypartners.co.jp. Review the attached company and regulator sources to c...

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

Hirose FX

Unverified Regulation unverified

Japan

hirose-fx.co.jp

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

Hirose FX is listed in the forex broker directory with the recorded domain hirose-fx.co.jp. Review the attached company and regulator sources to confirm th...

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

Central Tanshi FX

Unverified Regulation unverified

Japan

central-tanshifx.com

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

Central Tanshi FX is listed in the forex broker directory with the recorded domain central-tanshifx.com. Review the attached company and regulator sources...

Provisional evidence score Unclaimed profile
Central Tanshi FX Profile review: 4 months ago Open profile

FX Broadnet

Unverified Regulation unverified

Japan

fxbroadnet.com

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

FX Broadnet is listed in the forex broker directory with the recorded domain fxbroadnet.com. Review the attached company and regulator sources to confirm t...

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

SBI FXTRADE

Unverified Regulation unverified

Japan

sbifxt.co.jp

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

SBI FXTRADE is listed in the forex broker directory with the recorded domain sbifxt.co.jp. Review the attached company and regulator sources to confirm the...

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

Matsui Securities

Unverified Regulation unverified

Japan

matsui.co.jp

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

Matsui Securities is listed in the forex broker directory with the recorded domain matsui.co.jp. Review the attached company and regulator sources to confi...

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

Monex

Unverified Regulation unverified

Japan

monex.co.jp

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

Monex is listed in the forex broker directory with the recorded domain monex.co.jp. Review the attached company and regulator sources to confirm the legal...

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

Daiwa Securities

Unverified Regulation unverified

Japan

daiwa.jp

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

Daiwa Securities is listed in the forex broker directory with the recorded domain daiwa.jp. Review the attached company and regulator sources to confirm th...

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

SMBC Nikko Securities

Unverified Regulation unverified

Japan

smbcnikko.co.jp

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

SMBC Nikko Securities is listed in the forex broker directory with the recorded domain smbcnikko.co.jp. Review the attached company and regulator sources t...

Provisional evidence score Unclaimed profile
SMBC Nikko Securities Profile review: 4 months ago Open profile

i-NET Securities

Unverified Regulation unverified

Japan

inet-sec.co.jp

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

i-NET Securities is listed in the forex broker directory with the recorded domain inet-sec.co.jp. Review the attached company and regulator sources to conf...

Provisional evidence score Unclaimed profile
i-NET Securities Profile review: 4 months ago Open profile

Money Square

Unverified Regulation unverified

Japan

m2j.co.jp

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

Money Square is listed in the forex broker directory with the recorded domain m2j.co.jp. Review the attached company and regulator sources to confirm the l...

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

Nanhua Futures

Unverified Regulation unverified

China

nanhua.net

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

Nanhua Futures is listed in the forex broker directory with the recorded domain nanhua.net. Review the attached company and regulator sources to confirm th...

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

CITIC Futures

Unverified Regulation unverified

China

citicsf.com

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

CITIC Futures is listed in the forex broker directory with the recorded domain citicsf.com. Review the attached company and regulator sources to confirm th...

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

GF Futures

Unverified Regulation unverified

China

gfqh.com.cn

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

GF Futures is listed in the forex broker directory with the recorded domain gfqh.com.cn. Review the attached company and regulator sources to confirm the l...

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

Tiger Brokers

Unverified Regulation unverified

Singapore

tigerbrokers.com

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

Tiger Brokers is listed in the forex broker directory with the recorded domain tigerbrokers.com. Review the attached company and regulator sources to confi...

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