Scoring and review methodology
Scores cannot be influenced by broker payments; risk conclusions rely on regulatory records, public evidence, and manual review.
Practical tools
Credit Report Center
The report center packages broker entities, license checks, risk signals, community evidence, and review conclusions into shareable diligence summaries.
72
Brokers indexed
26
Review queue
134
Evidence chain
4
Scoring and review methodology
33
Exnova
账户限制和客服响应争议较明显的平台样本，适合作为账号冻结案例。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
31
Oceanic Derivatives
历史牌照引用风险样本，适合展示牌照状态变更和代理材料核对。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
29
Otet Markets
社区曝光集中在佣金结算和提款审核，适合作为代理链路复核样本。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
28
SilverOak Brokerage
销售跟进和加仓引导样本，适合展示适当性和营销合规复核。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
27
MarinaGate Securities
公司登记被包装为监管授权的样本，适合监管权限教学和复核。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
26
TorFX
前置收费和资金解冻类争议样本，适合展示资金安全核验链路。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
25
Sakura Yield FX
区域代理高压营销样本，适合展示代理授权和开户链接核验。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
24
IronHarbor Markets
牌照状态异常的离岸平台，仍存在营销和入金入口。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
23
HelioTrade Prime
提款审核口径反复变化的平台样本，适合展示工单和出金链路审计。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
22
Meridian Capital Direct
疑似冒用受监管机构名称的克隆网站，域名、联系方式和官方登记资料存在明显不一致。
100
Review queue
3
Evidence chain
1
Active licenses
High riskOpen report
21
Solstice Markets
疑似冒用离岸牌照信息的平台，提现、域名和客服话术均触发高风险复核。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
21
SolisMarkets
营销获客与提现争议同时升温的平台样本，适合进入高优先级复核队列。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
20
STRIKE PRO
营销风险较高的平台样本，适合进入投资者预警演示。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
19
Lighthouse Bullion
贵金属平台，疑似使用失效牌照和第三方收款账户招揽客户。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
19
RiverStone Liquidity
第三方收款和资金链路不透明样本，适合展示付款凭证聚类。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
18
NovaTrade Global
离岸注册高杠杆平台，官网主体、收款账户和客服话术之间存在明显不一致，需要优先复核。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
18
Mazi Finance
公开投诉热度较高的交易平台样本，主体披露和客服可达性需要重点核验。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
16
QuantumTrade Options
高风险二元期权平台，支付链路和出金条件存在明显异常。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
16
AsterBridge Markets
疑似克隆导流样本，适合展示域名图谱和客服链路复核。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
15
VectorPips
运营连续性风险样本，适合展示域名监控和服务可用性记录。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
14
FalconEdge FX
高风险离岸平台，投诉线索集中且缺少可核验客户资金安排。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
12
ITGFX
官网访问和提现异常同时出现的高风险样本，需优先核验域名和运营状态。
100
Review queue
2
Evidence chain
1
Active licenses
High riskOpen report
43
EastBridge Prime
后台迁移和资金记录连续性样本，适合展示账户迁移审计。
73
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
44
MirrorAlpha Social
跟单与社交交易争议样本，适合展示策略绩效和风险提示核验。
72
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
46
Orient Star Markets
离岸外汇平台，产品门槛较低，需重点关注杠杆和客户资金安排。
70
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
46
NorthSea FX Hub
账号限制和资金核验流程样本，适合展示账号状态变更日志。
70
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
48
CapitalVista Pro
塞舌尔持牌交易商，代理营销页面较多，需要持续核对主体和客服链路。
68
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
48
DEXIA
用户评论热度上升的观察样本，适合放入舆情雷达。
68
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
49
SilverGate Bullion
贵金属交易平台，公开披露牌照范围较窄，社区反馈集中在营销承诺和出金处理时效。
67
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
49
BlackPeak CFD
客户协议版本不一致样本，适合展示条款版本追踪。
67
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
50
CobaltX Global
活动赠金和出金规则争议样本，适合展示营销条款核验。
66
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
52
Andes Global Markets
离岸注册外汇平台，具备公司登记和基础牌照，但零售客户保护披露不足。
64
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
53
AmberFlow Trade
入金到账和账户入账差异样本，适合资金流水和后台记录核对。
63
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
54
NorthBridgeFX
离岸注册外汇平台，官网宣称受多地监管，但可公开核验的牌照信息不足。
62
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
55
PrimeWave Global
开曼离岸平台，监管登记可核验，但客户保护披露仍需补充。
61
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
55
NCE
代理链路披露不足的观察样本，适合接入开户链接核验流程。
61
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
56
NovaTrust FX
评论异常波动样本，适合展示舆情质量评分和刷评识别。
60
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
57
RADEX MARKETS
评论热度上升的观察样本，用于展示社区信号分层。
59
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
58
HTFX
评论热度集中在盈利账户和提款处理，适合做订单审查流程演示。
58
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
59
HarborView FX
客服响应一致性样本，适合展示多渠道回复归档。
57
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
60
OEXN
提款材料和 KYC 审核争议样本，适合展示审核路径拆解。
56
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
61
QuartzLine Capital
交易执行争议样本，适合展示报价、订单和服务器时间对齐。
55
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
62
GVD Markets
交易执行体验类评论较多，适合展示滑点、跟单和订单复核流程。
54
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
63
LumenVest Trading
身份审核循环补件样本，适合展示合规审核和拖延风险的区分。
53
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
64
FXCC
公开舆情样本集中在提款通道和账户余额处理，需持续追踪资金链路证据。
52
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
65
Crescent Prime FX
南非监管主体，区域代理较多，平台重点复核代理宣传与主体披露一致性。
51
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
67
M4Markets
审核流程和出金材料相关评论较多，适合展示中性复核样本。
49
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
68
MH Markets
高杠杆披露和客户沟通样本，适合展示产品风险提示核验。
48
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
69
CedarWave Markets
多语言披露不一致样本，适合展示内容审计和本地化风险。
47
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
70
MONETA MARKETS
公开评价样本较多，可用于展示多来源评论聚合和时效统计。
46
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
72
Continental CFD
德国投资服务机构，欧盟监管记录稳定，跨语言披露仍需优化。
44
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
72
Plus500
多区域知名交易平台样本，公开评论中仍需跟踪提款审核和客服响应体验。
44
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
74
Kinetic FX Markets
阿布扎比金融中心持牌主体，主要服务专业客户和机构客户。
42
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
76
Iberia Prime Trading
西班牙持牌投资服务机构，跨境代理营销需要持续核验。
40
Review queue
2
Evidence chain
1
Active licenses
Medium riskOpen report
77
Emerald Coast Capital
爱尔兰持牌投资服务公司，欧盟展业较活跃，营销披露仍需持续复核。
39
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
73
Gulf Horizon Markets
迪拜金融中心持牌主体，区域客户增长较快，平台需持续复核跨境招揽边界。
31
Review queue
4
Evidence chain
1
Active licenses
Medium riskOpen report
78
RheinFex Capital
塞浦路斯投资服务机构，覆盖欧盟客户，近期新增跨境营销材料复核记录。
26
Review queue
3
Evidence chain
1
Active licenses
Medium riskOpen report
88
HarborView Markets
澳大利亚持牌差价合约交易商，官网披露主体和牌照记录基本一致，社区反馈主要集中在点差与隔夜费用。
16
Review queue
2
Evidence chain
1
Active licenses
Low riskOpen report
82
BlueRiver Capital
加拿大投资交易商，适合展示低投诉密度和本地资金托管样本。
10
Review queue
0
Evidence chain
1
Active licenses
Low riskOpen report
84
Sakura FX Securities
日本本土外汇与差价合约服务商，监管信息透明，主要面向日语和亚洲客户。
8
Review queue
1
Evidence chain
1
Active licenses
Low riskOpen report
85
Aurora Markets
新西兰持牌衍生品发行人，监管状态稳定，交易产品边界清晰。
7
Review queue
2
Evidence chain
1
Active licenses
Low riskOpen report
86
Pacific Shore Securities
亚洲股票、期货与基金分销平台，拥有本地资本市场服务牌照，产品范围较清晰。
6
Review queue
1
Evidence chain
1
Active licenses
Low riskOpen report
86
UnionTrust Securities
香港持牌证券与资产管理机构，受规管活动披露清晰。
6
Review queue
0
Evidence chain
1
Active licenses
Low riskOpen report
86
StraitsLine Securities
交易商回应和证据闭环完整的正向样本，用于展示申诉处理最佳实践。
6
Review queue
2
Evidence chain
1
Active licenses
Low riskOpen report
87
Nordic Securities FX
北欧证券与外汇服务商，监管和费用披露较完整，适合作为低风险对照样本。
5
Review queue
2
Evidence chain
1
Active licenses
Low riskOpen report
88
RoyalOak Markets
英国持牌差价合约平台，监管和客户资金披露较稳健。
4
Review queue
0
Evidence chain
1
Active licenses
Low riskOpen report
89
MapleLeaf FX Securities
加拿大本土投资交易商，产品范围集中在外汇和交易所相关衍生品。
3
Review queue
2
Evidence chain
1
Active licenses
Low riskOpen report
90
BluePeak Derivatives
英国持牌差价合约交易商，客户资金权限和负余额保护披露完整。
2
Review queue
2
Evidence chain
1
Active licenses
Low riskOpen report
91
LibertyTrade Securities
美国监管交易服务商，强监管和成熟客户协议适合作为机构样本。
1
Review queue
0
Evidence chain
1
Active licenses
Low riskOpen report
93
Alpine Trust Markets
瑞士持牌多资产交易服务商，监管披露完整，客户资产托管规则清晰。
0
Review queue
2
Evidence chain
1
Active licenses
Low riskOpen report
92
TerraNova Exchange
美国期货与外汇服务商，监管标准高，适合作为强监管交易商样本。
0
Review queue
2
Evidence chain
1
Active licenses
Low riskOpen report
91
Atlas Prime Markets
多地区持牌差价合约与外汇交易商，监管记录完整，近 12 个月未发现重大执法事件。
0
Review queue
2
Evidence chain
2
Active licenses
Low riskOpen report
Review queue
High-risk reports prioritize evidence chains, community exposure, and broker response status.