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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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Directory pulse

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: pending Clear all

55 matching records

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

Neex

Unverified Regulation pending

Mauritius

neex.com

Provisional evidence
Licenses 2
Sources 5
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Neex is a forex and CFD broker with Standard and Premium accounts, MT4, MT5, and copy-trading services. Its website identifies South African and Mauritian...

Provisional evidence score Unclaimed profile
Neex International Limited Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Headway

Unverified Regulation pending

South Africa

hw.online

Provisional evidence
Licenses 1
Sources 3
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Headway offers forex and CFD trading on MT4 and MT5 with Cent, Standard, and Pro accounts. The official site identifies JAROCEL PTY LTD and FSCA license 52...

Provisional evidence score Unclaimed profile
JAROCEL PTY LTD Profile review: 1 month ago Open profile

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

Hola Prime Markets

Unverified Regulation pending

Mauritius

holaprimemarkets.com

Provisional evidence
Licenses 1
Sources 5
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Hola Prime Markets is a Mauritius forex and CFD broker using holaprimemarkets.com. Its official legal pages identify Hola Prime Ltd and FSC license GB24203...

Provisional evidence score Unclaimed profile
Hola Prime Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile
Official regulator warning

PrimeXBT

Unverified Regulation pending

South Africa

primexbt.com

Provisional evidence
Licenses 2
Sources 6
Reviews 0
Risk High
MT5 No trader ratings yet

PrimeXBT is a multi-asset platform offering forex and CFD access alongside crypto products. The official site identifies a South African FSP and separate e...

Provisional evidence score Official regulator warning
PrimeXBT (Pty) Ltd Profile review: 1 month ago Source checked Oct 14, 2026 Open profile

Admirals SC Ltd

Unverified Regulation pending

Seychelles

admiralmarkets.com

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

Admirals SC Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is admiralmarkets.com. FXICON automatically matched the comp...

Provisional evidence score Missing support channel
Admirals SC Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

Camel International Limited

Unverified Regulation pending

Seychelles

qdme.net

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

Camel International Limited is listed in the Seychelles FSA securities-dealer register. The listed website is qdme.net. FXICON automatically matched the co...

Provisional evidence score Missing support channel
Camel International Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

Credit Financier Invest International Limited

Unverified Regulation pending

Seychelles

cfi.trade

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

Credit Financier Invest International Limited is listed in the Seychelles FSA securities-dealer register. The listed website is cfi.trade. FXICON automatic...

Provisional evidence score Missing support channel
Credit Financier Invest International Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

Exclusive Markets Ltd

Unverified Regulation pending

Seychelles

exclusivemarkets.com

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

Exclusive Markets Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is exclusivemarkets.com. FXICON automatically matched...

Provisional evidence score Missing support channel
Exclusive Markets Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

FIVEHILLS SECURITIES LIMITED

Unverified Regulation pending

Seychelles

fivehills.com

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

FIVEHILLS SECURITIES LIMITED is listed in the Seychelles FSA securities-dealer register. The listed website is fivehills.com. FXICON automatically matched...

Provisional evidence score Missing support channel
FIVEHILLS SECURITIES LIMITED Profile review: Not checked Source checked Oct 25, 2026 Open profile

Fullerverse (SC) Limited

Unverified Regulation pending

Seychelles

afpcapital.tech

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

Fullerverse (SC) Limited is listed in the Seychelles FSA securities-dealer register. The listed website is afpcapital.tech. FXICON automatically matched th...

Provisional evidence score Missing support channel
Fullerverse (SC) Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

KW Investments Ltd

Unverified Regulation pending

Seychelles

clicktrades.com

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

KW Investments Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is clicktrades.com. FXICON automatically matched the comp...

Provisional evidence score Missing support channel
KW Investments Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

Meco Markets Limited

Unverified Regulation pending

Seychelles

mecomarkets.com

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

Meco Markets Limited is listed in the Seychelles FSA securities-dealer register. The listed website is mecomarkets.com. FXICON automatically matched the co...

Provisional evidence score Missing support channel
Meco Markets Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

OQTIMA INT. LTD

Unverified Regulation pending

Seychelles

oqtima.com

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

OQTIMA INT. LTD is listed in the Seychelles FSA securities-dealer register. The listed website is oqtima.com. FXICON automatically matched the company and...

Provisional evidence score Missing support channel
OQTIMA INT. LTD Profile review: Not checked Source checked Oct 25, 2026 Open profile

PLOTIO FX SC LIMITED

Unverified Regulation pending

Seychelles

plotiofx.com.sc

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

PLOTIO FX SC LIMITED is listed in the Seychelles FSA securities-dealer register. The listed website is plotiofx.com.sc. FXICON automatically matched the co...

Provisional evidence score Missing support channel
PLOTIO FX SC LIMITED Profile review: Not checked Source checked Oct 25, 2026 Open profile

Sun Capital Markets Ltd

Unverified Regulation pending

Seychelles

supremefxtrading.com

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

Sun Capital Markets Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is supremefxtrading.com. FXICON automatically matche...

Provisional evidence score Missing support channel
Sun Capital Markets Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

Teleport Brokers Ltd

Unverified Regulation pending

Seychelles

teleportbrokers.com

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

Teleport Brokers Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is teleportbrokers.com. FXICON automatically matched th...

Provisional evidence score Missing support channel
Teleport Brokers Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

TOB TRADING LTD

Unverified Regulation pending

Seychelles

tradingsphere.com

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

TOB TRADING LTD is listed in the Seychelles FSA securities-dealer register. The listed website is tradingsphere.com. FXICON automatically matched the compa...

Provisional evidence score Missing support channel
TOB TRADING LTD Profile review: Not checked Source checked Oct 25, 2026 Open profile

Topline Limited

Unverified Regulation pending

Seychelles

topline.limited

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

Topline Limited is listed in the Seychelles FSA securities-dealer register. The listed website is topline.limited. FXICON automatically matched the company...

Provisional evidence score Missing support channel
Topline Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

Traders Trust Ltd

Unverified Regulation pending

Seychelles

traders-trust.com

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

Traders Trust Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is traders-trust.com. FXICON automatically matched the com...

Provisional evidence score Missing support channel
Traders Trust Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile

Unicorn Technologies Limited

Unverified Regulation pending

Seychelles

unicorntechnologies.sc

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

Unicorn Technologies Limited is listed in the Seychelles FSA securities-dealer register. The listed website is unicorntechnologies.sc. FXICON automatically...

Provisional evidence score Missing support channel
Unicorn Technologies Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

XTB SC LIMITED

Unverified Regulation pending

Seychelles

ir.xtb.com

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

XTB SC LIMITED is listed in the Seychelles FSA securities-dealer register. The listed website is ir.xtb.com. FXICON automatically matched the company and d...

Provisional evidence score Missing support channel
XTB SC LIMITED Profile review: Not checked Source checked Oct 25, 2026 Open profile

ACCM Intl Limited

Unverified Regulation pending

Seychelles

accapital-syc.com

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

ACCM Intl Limited is listed in the Seychelles FSA securities-dealer register. The listed website is accapital-syc.com. FXICON automatically matched the com...

Provisional evidence score Missing support channel
ACCM Intl Limited Profile review: Not checked Source checked Oct 25, 2026 Open profile

Amega Finance Ltd

Unverified Regulation pending

Seychelles

amega.finance

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

Amega Finance Ltd is listed in the Seychelles FSA securities-dealer register. The listed website is amega.finance. FXICON automatically matched the company...

Provisional evidence score Missing support channel
Amega Finance Ltd Profile review: Not checked Source checked Oct 25, 2026 Open profile
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