This page collects 7 broker safety reports signed by the Forex & Brokers Desk. Each one asks a single question: does what a broker says about itself line up with what regulators and public records show? Some reports look at one named broker and its licenses. Others focus on the warnings and complaints that traders tend to search for. One is a general guide to checking regulation yourself. Treat them as a starting point before you open an account or move money, not as a final judgment on any company.
Broker Safety
Use these reports to see whether the license a broker shows matches a regulator register, and which warnings or complaints to read before you send any money.
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All broker safety
7 pages
What each safety report covers
A typical report starts with the legal entity names and license numbers the broker’s own site shows. We then compare those details with the matching regulator or company register. Our methodology explains the process: we search the register in a browser and keep a screenshot of each step. Across our brand checks we have run 235 lookups across 16 registers, including the FCA Financial Services Register, the CySEC list of Cypriot Investment Firms, the ASIC Professional Registers and the FSA Seychelles list of regulated capital-markets entities. Results fall into four groups. 169 were confirmed. In 30 cases our search did not return the entity the brand names. In 3 the register shows the entity as inactive or dissolved. 33 registers could not be searched at the time. A result in the second group means our search found no match, which is a reason to check again yourself. It is not a finding about the company.
How to read warnings and complaints
Regulator warnings and trader complaints are different kinds of evidence. A regulator publishes a warning on its own site, and the notice names a specific website or company. Read the exact wording, the date on the notice and the entity it names, because one brand often operates through several legal entities. Complaints come from individual users. They can point to recurring topics such as withdrawal times or account verification, but a single post is hard to verify. We do not open accounts, deposit, trade, request withdrawals or contact support, so we cannot confirm a user’s account of events. Look for patterns over time. Check whether a complaint concerns the same entity and license that appear on the broker’s site. Where a report cites outside material, it lists it under “Sources cited on this page” so you can read the original.
Using this page alongside reviews and scores
Safety reports do not carry a numeric score. In our full broker reviews, regulation makes up 35% of the broker score. That figure is built from licenses weighted by regulator tier, minus regulator warnings. Client protection adds another 10%. A missing input counts as neutral, and the review says the figure was not found. If you want to run the checks yourself, the Forex Broker Regulation Check guide walks through the steps. To weigh two brokers side by side, use Compare. No broker can pay for a report, a score or a place on this page. Trading forex and CFDs carries a real risk of losing money, and nothing here is financial advice.
FAQ
Does a confirmed license mean a broker is safe to use?
No. A confirmed license means the register shows the entity the broker names. It does not cover how that entity handles your money in practice. Check which entity your account would actually be opened with, since brands often use different entities for different countries. Also review client protection details such as segregated funds and negative balance protection.
What does it mean when your search did not return the entity?
It means the name or license number the broker shows did not produce a match when we searched that register. Spelling differences, recent changes or register limits can cause this. We record the result and keep screenshots of each step. Treat it as a prompt to search the register yourself before you decide anything, not as a conclusion about the company.
Did you open accounts or test withdrawals with these brokers?
No. We open each broker's official site in a browser, capture its pages and search regulator registers. Where a sign-up start is reachable without an account, we note whether an account is required first. We do not open accounts, deposit, trade, request withdrawals or contact support, and our reports never claim we did.
Can a broker pay to change or remove a safety report?
No. No brand can pay for a review, a score or a position on our pages. Fintrev currently has no paid partnerships and no affiliate links, and links to brands go to their official sites. If a broker believes a report contains an error, it can use the Contact page, and any correction must be supported by evidence.