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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
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1,800
Regulated profiles
115
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2,284
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Broker profiles484
Regulator warnings1,800

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

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8 matching records

Showing 1-8. Broker profiles and authority warnings are labeled separately.

Equiti

Unverified Regulation unverified

Jordan

equiti.com

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

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

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

eToro

Unverified Regulation unverified

Israel

etoro.com

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

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

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

Noor Capital

Unverified Regulation unverified

United Arab Emirates

noorcapital.ae

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

Noor Capital is listed in the forex broker directory with the recorded domain noorcapital.ae. Review the attached company and regulator sources to confirm...

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

CFI Financial

Unverified Regulation unverified

United Arab Emirates

cfifinancial.com

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

CFI Financial is listed in the forex broker directory with the recorded domain cfifinancial.com. Review the attached company and regulator sources to confi...

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

ADSS

Unverified Regulation unverified

United Arab Emirates

adss.com

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

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

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

MultiBank Group

Unverified Regulation unverified

United Arab Emirates

multibankfx.com

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

MultiBank Group is listed in the forex broker directory with the recorded domain multibankfx.com. Review the attached company and regulator sources to conf...

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

GTCFX

Unverified Regulation unverified

United Arab Emirates

gtcfx.com

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

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

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

Plus500

Unverified Regulation unverified

Israel

plus500.com

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

Plus500 is listed in the forex broker directory with the recorded domain plus500.com. Review the attached company and regulator sources to confirm the lega...

Provisional evidence score Unclaimed profile
Plus500 Profile review: 4 months ago Open profile
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