Independent review registry · Updated 2026-09-21
Sector / BRK
Brokerage & CFDs
Broker-dealers, forex/CFD venues and execution-focused trading services. 40 records in the current registry.
ID
Entity
Sector
Review state
Updated
Index
VR-001
QuantumFX Trading
Legacy dossier
Brokerage & CFDs
Severe
2026-03-28
17
VR-002
Swissquote
Switzerland · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-003
OneRoyal
Australia · Broker
Brokerage & CFDs
Established
2026-09-04
74
VR-004
LMAX Group
United Kingdom · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-005
Interactive Brokers
Hong Kong · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-006
IG
United Kingdom · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-007
XTB
United Kingdom · Broker
Brokerage & CFDs
Established
2026-09-04
71
VR-008
Saxo Bank Group
Denmark · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-009
China Merchants Securities
China · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-010
Dukascopy Bank
Switzerland · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-011
FXCM
United Kingdom · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-012
StoneX
United States · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-013
CommSec
Australia · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
80
VR-014
VT Markets
Australia · Broker
Brokerage & CFDs
Established
2026-09-04
71
VR-015
Spreadex
United Kingdom · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-016
ActivTrades
United Kingdom · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-017
Plus500
United Kingdom · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
76
VR-018
easyMarkets
Seychelles · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-019
STARTRADER
Australia · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-020
XM
Cyprus · Broker
Brokerage & CFDs
Substantial
2026-09-04
67
VR-021
Otkritie Broker JSC
Russia · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
76
VR-022
ChangJiang Securities
China · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
80
VR-023
eToro
United Kingdom · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-024
CFI Financial
Mauritius · Broker
Brokerage & CFDs
Established
2026-09-04
74
VR-025
DMM FX
Japan · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-026
Traders Trust
Cyprus · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
76
VR-027
TopFX
Seychelles · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
76
VR-028
OANDA
United Kingdom · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
78
VR-029
MONEY PARTNERS
Japan · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
76
VR-030
IEXS
United Kingdom · Broker
Brokerage & CFDs
Established
2026-09-04
71
VR-031
Trade 247
Mauritius · Broker
Brokerage & CFDs
Substantial
2026-09-04
67
VR-032
Anka Global
Australia · Broker
Brokerage & CFDs
Developing
2026-09-04
63
VR-033
AetherBridge Financial
United States · Broker
Brokerage & CFDs
Developing
2026-09-04
63
VR-034
Lion
Cayman Islands · Broker
Brokerage & CFDs
Established
2026-09-04
71
VR-035
Legal
Bahamas · Broker
Brokerage & CFDs
Substantial
2026-09-04
67
VR-036
TP TRADES
Thailand · Broker
Brokerage & CFDs
Established
2026-09-04
71
VR-037
Hantec Financial
China · Broker
Brokerage & CFDs
Established
2026-09-04
71
VR-038
AvaTrade
Ireland · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
76
VR-039
IC Markets
Australia · Broker
Brokerage & CFDs
Strong Evidence
2026-09-04
76
VR-040
Futurionex
Global · Multi-Asset CFDs
Brokerage & CFDs
Strong Evidence
2026-09-21
91
VR-001
Severe
QuantumFX Trading
Legacy dossier
- Sector
- Brokerage & CFDs
- Updated
- 2026-03-28
- Index
- 17
VR-002
Strong Evidence
Swissquote
Switzerland · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-003
Established
OneRoyal
Australia · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 74
VR-004
Strong Evidence
LMAX Group
United Kingdom · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-005
Strong Evidence
Interactive Brokers
Hong Kong · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-006
Strong Evidence
IG
United Kingdom · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-007
Established
XTB
United Kingdom · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 71
VR-008
Strong Evidence
Saxo Bank Group
Denmark · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-009
Strong Evidence
China Merchants Securities
China · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-010
Strong Evidence
Dukascopy Bank
Switzerland · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-011
Strong Evidence
FXCM
United Kingdom · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-012
Strong Evidence
StoneX
United States · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-013
Strong Evidence
CommSec
Australia · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 80
VR-014
Established
VT Markets
Australia · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 71
VR-015
Strong Evidence
Spreadex
United Kingdom · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-016
Strong Evidence
ActivTrades
United Kingdom · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-017
Strong Evidence
Plus500
United Kingdom · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 76
VR-018
Strong Evidence
easyMarkets
Seychelles · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-019
Strong Evidence
STARTRADER
Australia · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-020
Substantial
XM
Cyprus · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 67
VR-021
Strong Evidence
Otkritie Broker JSC
Russia · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 76
VR-022
Strong Evidence
ChangJiang Securities
China · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 80
VR-023
Strong Evidence
eToro
United Kingdom · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-024
Established
CFI Financial
Mauritius · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 74
VR-025
Strong Evidence
DMM FX
Japan · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-026
Strong Evidence
Traders Trust
Cyprus · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 76
VR-027
Strong Evidence
TopFX
Seychelles · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 76
VR-028
Strong Evidence
OANDA
United Kingdom · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 78
VR-029
Strong Evidence
MONEY PARTNERS
Japan · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 76
VR-030
Established
IEXS
United Kingdom · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 71
VR-031
Substantial
Trade 247
Mauritius · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 67
VR-032
Developing
Anka Global
Australia · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 63
VR-033
Developing
AetherBridge Financial
United States · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 63
VR-034
Established
Lion
Cayman Islands · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 71
VR-035
Substantial
Legal
Bahamas · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 67
VR-036
Established
TP TRADES
Thailand · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 71
VR-037
Established
Hantec Financial
China · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 71
VR-038
Strong Evidence
AvaTrade
Ireland · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 76
VR-039
Strong Evidence
IC Markets
Australia · Broker
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-04
- Index
- 76
VR-040
Strong Evidence
Futurionex
Global · Multi-Asset CFDs
- Sector
- Brokerage & CFDs
- Updated
- 2026-09-21
- Index
- 91