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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

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
Active Regulation: offshore regulated Medium risk Clear all

86 matching records

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

OpoFinance

Unverified Offshore regulated

Seychelles

opofinance.com

Evidence score
Licenses 2
Sources 5
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

OpoFinance is a forex and CFD broker using MT4, MT5, cTrader, TradingView-connected tools, and social trading. Opo Group Ltd and its official contact detai...

Offshore regulation Unclaimed profile
Opo Group Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Afterprime

Unverified Offshore regulated

Seychelles

afterprime.com

Evidence score
Licenses 1
Sources 4
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Afterprime is a Seychelles securities dealer offering forex and CFD access through MetaTrader 4, MetaTrader 5, and FIX API connectivity. The legal entity a...

Offshore regulation Unclaimed profile
Afterprime Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Baazex

Unverified Offshore regulated

Seychelles

baazex.com

Evidence score
Licenses 1
Sources 5
Reviews 0
Risk Medium
MT5 No trader ratings yet

Baazex is a forex and CFD brand operated by BAZ Capital Markets Ltd. The Seychelles regulator list links the company to the Baazex trade name, while the of...

Offshore regulation Unclaimed profile
BAZ Capital Markets Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Axion Trade

Unverified Offshore regulated

Seychelles

axiontrade.net

Evidence score
Licenses 1
Sources 5
Reviews 0
Risk Medium
MT5 No trader ratings yet

Axion Trade is a Seychelles forex and CFD broker offering MetaTrader 5. The official client agreement identifies Axion Trade Limited and license SD175, and...

Offshore regulation Unclaimed profile
Axion Trade Limited Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Milton Prime

Unverified Offshore regulated

Seychelles

miltonprime.com

Evidence score
Licenses 1
Sources 5
Reviews 0
Risk Medium
MT5 No trader ratings yet

Milton Prime is a forex and CFD brand operated by Milton Global Ltd. The current FSA Seychelles capital-markets register lists the company and trade name,...

Offshore regulation Unclaimed profile
Milton Global Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

77markets

Unverified Offshore regulated

Seychelles

77markets.com

Evidence score
Licenses 1
Sources 4
Reviews 0
Risk Medium
MT5 No trader ratings yet

77markets is a forex and CFD brand operated by Leadcapital Corp Ltd. The legal entity and domain appear in the current FSA Seychelles capital-markets regis...

Offshore regulation Unclaimed profile
Leadcapital Corp Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

FX-EDGE SC LTD

Unverified Offshore regulated

Seychelles

fx-edge.com

Provisional evidence
Licenses 2
Sources 3
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

FX-EDGE SC LTD is represented in the Seychelles FSA securities-dealer register by FX-EDGE SC LTD. The authority entry lists fx-edge.com as its website. Tra...

Provisional evidence score Offshore regulation
FX-EDGE SC LTD Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

ACG Markets

Unverified Offshore regulated

Seychelles

acg-markets.com

Provisional evidence
Licenses 1
Sources 4
Reviews 0
Risk Medium
MT5 No trader ratings yet

ACG Markets is a Seychelles forex and CFD broker offering MetaTrader 5 and Alpha Trader. ACG Markets Ltd and acg-markets.com appear in the current FSA Seyc...

Provisional evidence score Offshore regulation
ACG Markets Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

ALTUM Ltd

Unverified Offshore regulated

Seychelles

altumbrokers.com

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

ALTUM Ltd is represented in the Seychelles FSA securities-dealer register by ALTUM Ltd. The authority entry lists altumbrokers.com as its website. Trading...

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

FBS

Unverified Offshore regulated

Seychelles

ftrading-sc.com

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

FBS is represented in the Seychelles FSA securities-dealer register by FBS Trading (Seychelles) Ltd. The authority entry lists ftrading-sc.com as its websi...

Provisional evidence score Offshore regulation
FBS Trading (Seychelles) Ltd Profile review: 2 weeks ago Source checked Oct 7, 2026 Open profile

OnEquity Ltd

Unverified Offshore regulated

Seychelles

onequity.com

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

OnEquity Ltd is represented in the Seychelles FSA securities-dealer register by OnEquity Ltd. The authority entry lists onequity.com as its website. Tradin...

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

Honor Pro

Unverified Offshore regulated

Seychelles

honorpro.com

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

Honor Pro is represented in the Seychelles FSA securities-dealer register by SANABIL CAPITAL LTD. The authority entry lists honorpro.com as its website. Tr...

Provisional evidence score Offshore regulation
SANABIL CAPITAL LTD Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

AXSE Brokerage Ltd

Unverified Offshore regulated

Seychelles

purple-trading.sc

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

AXSE Brokerage Ltd is represented in the Seychelles FSA securities-dealer register by AXSE Brokerage Ltd. The authority entry lists purple-trading.sc as it...

Provisional evidence score Offshore regulation
AXSE Brokerage Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

IC Markets Global and IC MARKETS (SC)

Unverified Offshore regulated

Seychelles

icmarkets.sc

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

IC Markets Global and IC MARKETS (SC) is represented in the Seychelles FSA securities-dealer register by Raw Trading Ltd. The authority entry lists icmarke...

Provisional evidence score Offshore regulation
Raw Trading Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

TopFX

Unverified Offshore regulated

Seychelles

topfx.com.sc

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

TopFX is represented in the Seychelles FSA securities-dealer register by TopFX Global Ltd. The authority entry lists topfx.com.sc as its website. Trading p...

Provisional evidence score Offshore regulation
TopFX Global Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

TRADEWILL, Trade W

Unverified Offshore regulated

Seychelles

tradewill.com

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

TRADEWILL, Trade W is represented in the Seychelles FSA securities-dealer register by Tradewill Global Limited. The authority entry lists tradewill.com as...

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

Trust Capital Ltd

Unverified Offshore regulated

Seychelles

trustcapital.com

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

Trust Capital Ltd is represented in the Seychelles FSA securities-dealer register by Trust Capital Ltd. The authority entry lists trustcapital.com as its w...

Provisional evidence score Offshore regulation
Trust Capital Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Go Markets International Ltd

Unverified Offshore regulated

Seychelles

int.gomarkets.com

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

Go Markets International Ltd is represented in the Seychelles FSA securities-dealer register by Go Markets International Ltd. The authority entry lists int...

Provisional evidence score Offshore regulation
Go Markets International Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

Moneta Markets Ltd

Unverified Offshore regulated

Seychelles

monetamarkets.sc

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

Moneta Markets Ltd is represented in the Seychelles FSA securities-dealer register by Moneta Markets Ltd. The authority entry lists monetamarkets.sc as its...

Provisional evidence score Offshore regulation
Moneta Markets Ltd Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

RADEX MARKETS LTD

Unverified Offshore regulated

Seychelles

radexmarkets.com

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

RADEX MARKETS LTD is represented in the Seychelles FSA securities-dealer register by RADEX MARKETS LTD. The authority entry lists radexmarkets.com as its w...

Provisional evidence score Offshore regulation
RADEX MARKETS LTD Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

TNFX Ltd

Unverified Offshore regulated

Seychelles

tnfx.co

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

TNFX Ltd is represented in the Seychelles FSA securities-dealer register by TNFX Ltd. The authority entry lists tnfx.co as its website. Trading products, a...

Provisional evidence score Offshore regulation
TNFX Ltd Profile review: 2 weeks ago 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

M4MARKETS

Unverified Offshore regulated

Seychelles

m4markets.com

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

M4MARKETS is represented in the Seychelles FSA securities-dealer register by Trinota Markets (Global) Limited. The authority entry lists m4markets.com as i...

Provisional evidence score Offshore regulation
Trinota Markets (Global) Limited Profile review: 2 weeks ago Source checked Oct 14, 2026 Open profile

XS LTD

Unverified Offshore regulated

Seychelles

xs.com

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

XS LTD is represented in the Seychelles FSA securities-dealer register by XS LTD. The authority entry lists xs.com as its website. Trading products, accoun...

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