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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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2 matching records

Showing 1-2. Broker profiles and authority warnings are labeled separately.

Official regulator warning

Lime Trading CY

Unverified Regulated

Cyprus

just2trade.online

Provisional evidence
Licenses 1
Sources 3
Reviews 0
Risk High
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Official regulator warning
Lime Trading CY Profile review: Not checked Source checked Oct 7, 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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