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

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13 matching records

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

Markets4you

Unverified Regulation pending

British Virgin Islands

markets4you.com

Provisional evidence
Licenses 2
Sources 4
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Markets4you is a forex and CFD brand offering MetaTrader 4, MetaTrader 5, cent and classic accounts, and copy-trading services. Its official regulation pag...

Provisional evidence score Unclaimed profile
E-Global Trade & Finance Group, Inc. Profile review: 1 month ago Open profile

FBS

Unverified Regulation unverified

Belize

fbs.com

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

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

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

Octa

Unverified Regulation unverified

Saint Lucia

octa.com

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

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

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

FIBO Group

Unverified Regulation unverified

British Virgin Islands

fibogroup.com

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

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

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

InstaForex

Unverified Regulation unverified

British Virgin Islands

instaforex.com

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

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

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

Anzo Capital

Unverified Regulation unverified

Belize

anzocapital.com

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

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

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

Scope Markets

Unverified Regulation unverified

Belize

scopemarkets.com

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

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

Provisional evidence score Unclaimed profile
Scope Markets Profile review: 4 months ago Open profile
Official regulator warning

RoboForex

Unverified Regulation unverified

Belize

roboforex.com

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

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

Provisional evidence score Official regulator warning
RoboForex Profile review: 4 months ago 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

FXChoice

Unverified Regulation unverified

Belize

myfxchoice.com

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

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

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

FXGiants

Unverified Regulation unverified

Bermuda

fxgiants.com

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

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

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

IFC Markets

Unverified Regulation unverified

British Virgin Islands

ifcmarkets.com

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

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

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

Capital Index

Unverified Regulated

Bahamas

capitalindex.com

Evidence score
Licenses 2
Sources 4
Reviews 0
Risk High
MT4 No trader ratings yet

Capital Index provides forex, CFD, and spread-betting services through MT4. Its Bahamas entity appears in the Securities Commission of The Bahamas May 2026...

Official regulator warning Unclaimed profile
Capital Index (Global) Limited Profile review: 1 month ago Source checked Sep 10, 2026 Open profile
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