Search the entity first, then inspect licenses and risk.Risk focus
Enter a broker name, license number, regulator, or domain to resolve the entity and review its regulatory trail.
FOREX.com
GAIN Global Markets, Inc.
Hot searches
Ranked by score, regulatory depth, and risk signal severity
Search results
208 matched entities
FOREX.com
United States
FOREX.com is included in the public-source candidate index; its website, regulation, and operating information still require cross-checking.
AVATRADE
Ireland
AVATRADE is included in the public-source candidate index; its website, regulation, and operating information still require cross-checking.
DBG MARKETS
Australia
DBG MARKETS is included in the public-source candidate index; its website, regulation, and operating information still require cross-checking.
FXCM
United Kingdom
FXCM is included in the public-source candidate index; its website, regulation, and operating information still require cross-checking.
XM
Cyprus
XM is included in the public-source candidate index; its website, regulation, and operating information still require cross-checking.
EC markets
United Kingdom
EC markets is included in the public-source candidate index; its website, regulation, and operating information still require cross-checking.
GTCFX
Source pending verification
GTCFX is included in the public-source candidate index; its website, regulation, and operating information still require cross-checking.
IC Markets Global
Australia
IC Markets Global is included in the public-source candidate index; its website, regulation, and operating information still require cross-checking.
BCR
Australia
BCR is included in the public-source candidate index; its website, regulation, and operating information still require cross-checking.
Practical tools
Support the next action after search: compare, report, checklist, and alerts.
Broker safety knowledge base
Turn common risk checks into practical due-diligence steps.
Common withdrawal-failure patterns and verification steps
A practical review of delayed, rejected, and missing withdrawals based on complaint patterns. 351 samples are currently grouped.
How to document slippage and execution disputes
Use order, quote, and server timelines to make execution disputes reviewable. 51 samples are currently grouped.
Recognising inducement and additional-deposit patterns
Identify high-risk payment requests framed as unlocking, tax, margin, or managed-trading requirements. 164 samples are currently grouped.