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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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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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56 matching records

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

Exness

Unverified Regulation unverified

Cyprus

exness.com

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

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

Provisional evidence score Unclaimed profile
Exness Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

HFM

Unverified Regulation unverified

Cyprus

hfm.com

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

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

Provisional evidence score Unclaimed profile
HFM Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

Valutrades

Unverified Regulation unverified

United Kingdom

valutrades.com

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

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

Provisional evidence score Unclaimed profile
Valutrades Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

Orbex

Unverified Regulation unverified

Cyprus

orbex.com

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

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

Provisional evidence score Unclaimed profile
Orbex Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

Errante

Unverified Regulation unverified

Cyprus

errante.com

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

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

Provisional evidence score Unclaimed profile
Errante Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

Windsor Brokers

Unverified Regulation unverified

Cyprus

windsorbrokers.com

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

Windsor Brokers is listed in the forex broker directory with the recorded domain windsorbrokers.com. Review the attached company and regulator sources to c...

Provisional evidence score Unclaimed profile
Windsor Brokers Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

IG Group

Unverified Regulation unverified

United Kingdom

ig.com

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

IG Group is listed in the forex broker directory with the recorded domain ig.com. Review the attached company and regulator sources to confirm the legal en...

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

CMC Markets

Unverified Regulation unverified

United Kingdom

cmcmarkets.com

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

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

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

Swissquote

Unverified Regulation unverified

Switzerland

swissquote.com

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

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

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

Dukascopy

Unverified Regulation unverified

Switzerland

dukascopy.com

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

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

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

LiteFinance

Unverified Regulation unverified

Cyprus

litefinance.org

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

LiteFinance is listed in the forex broker directory with the recorded domain litefinance.org. Review the attached company and regulator sources to confirm...

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

Libertex

Unverified Regulation unverified

Cyprus

libertex.com

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

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

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

Trade Nation

Unverified Regulation unverified

United Kingdom

tradenation.com

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

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

Provisional evidence score Unclaimed profile
Trade Nation Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

NAGA

Unverified Regulation unverified

Germany

naga.com

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

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

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

Markets.com

Unverified Regulation unverified

Cyprus

markets.com

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

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

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

ActivTrades

Unverified Regulation unverified

United Kingdom

activtrades.com

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

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

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

ATFX

Unverified Regulation unverified

United Kingdom

atfx.com

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

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

Provisional evidence score Unclaimed profile
ATFX Profile review: 4 months ago Source checked Oct 14, 2026 Open profile

FXOpen

Unverified Regulation unverified

United Kingdom

fxopen.com

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

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

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

GBE Brokers

Unverified Regulation unverified

Cyprus

gbebrokers.com

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

GBE Brokers is listed in the forex broker directory with the recorded domain gbebrokers.com. Review the attached company and regulator sources to confirm t...

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

INFINOX

Unverified Regulation unverified

United Kingdom

infinox.com

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

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

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

CWG Markets

Unverified Regulation unverified

United Kingdom

cwgmarkets.com

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

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

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

Hantec Markets

Unverified Regulation unverified

United Kingdom

hmarkets.com

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

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

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

CPT Markets

Unverified Regulation unverified

United Kingdom

cptmarkets.com

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

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

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

Taurex

Unverified Regulation unverified

United Kingdom

tradetaurex.com

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

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

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