Licence/statusNo recognised broker licence verified
RoleTreat as high-risk unless the exact company/domain is verified by a state regulator.
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Due-diligence warning
No verified regulator — No verified state broker regulator
Used where the current serving entity has no verified state forex/investment licence; this is a warning context, not a regulator endorsement.
Official regulator website ↗Forex/CFD oversight strength40/100Limited oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to No verified regulator
Licence/statusOffshore/high-leverage context
RoleVerify any claimed licence directly before funding.
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Licence/statusNo recognised licence verified
RoleHigh-risk until entity and licence are independently verified.
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Licence/statusNo recognised licence verified
RoleCrypto/forex hybrid promises should be treated as high-risk.
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Licence/statusNo current recognised licence verified
RoleTreat as high-risk until company/domain is confirmed by a regulator.
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Licence/statusRecognised licence not established
RoleHigh-risk until entity and licence are independently verified.
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Licence/statusNo recognised state broker licence verified
RoleHigh-risk product and regulatory profile.
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Licence/statusNo recognised licence verified
RoleTreat as high-risk until legal entity and regulator register prove otherwise.
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Licence/statusNo recognised state broker licence verified
RoleDigital-options platform with high-risk regulatory profile.
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Licence/statusNo recognised licence verified
RoleTreat as high-risk unless entity/domain is confirmed by a regulator.
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Licence/statusNo recognised licence verified
RoleDo not conflate with similarly named regulated brands.
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Licence/statusCurrent recognised licence not verified
RoleLegacy/offshore status requires verification.
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Licence/statusNo recognised licence verified
RoleHigh-risk, especially if guaranteed-return language is present.
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Licence/statusNo recognised licence verified
RoleBinary/options-style platform with high-risk regulator profile.
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Licence/status2024-00343
RoleCorporate route only
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Licence/statusA000001246
RoleUnregulated corporate route
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Licence/statusNo recognised current forex/securities broker licence independently verified for the exact brand/domain in this audit
RoleDue-diligence warning context; not a licence
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Licence/statusNo recognised current forex/securities broker licence independently verified for the exact brand/domain in this audit
RoleDue-diligence warning context; not a licence
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Licence/status2023-00055
RoleActual CFD product supplier/counterparty context
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Licence/status2026-00218
RoleCurrent serving-entity warning context
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