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Risk Records Center

Review public risk references, user-submitted leads, abnormal platform records and response status to identify potential broker risks before making platform decisions.

Withdrawal IssuesInducement / FraudSevere SlippageOpaque RegulationAccount AbnormalityPlatform Response

Slay4X platform?Regulatory Risk

Slay4Xplatform,. platform low, MT5,300,, , , , . ,,information,. information SLAY4X Markets Ltd.Slay4

Country / Region: 圣卢西亚Information Submitted At: 2026-06-11
7.8Risk Level / 10

NobleFXM platform?Regulatory Risk

NobleFXMCFD,, , , CFD, CFD. platform low,,. ,regulatory. information Noblefxm LtdNobleFXM

Country / Region: 圣卢西亚Information Submitted At: 2026-06-11
7.8Risk Level / 10

FXOpen platform?Regulatory Risk

FXOpen(CFD),ECN,,, , , . Low,regulatory information,. information FXOpen Markets Limited,,regulatory

Country / Region: Nevis Nevis Submitted At: 2026-06-05
7.8Risk Level / 10

Kalshi platform?Regulatory Risk

Kalshiplatform,KalshiEX LLC. platform,users. Kalshiregulatory,information. information KalshiEX LLC,(Designated Contra

Country / Region: 美国Information Submitted At: 2026-06-02
7.8Risk Level / 10

Sway Markets platform?Regulatory Risk

Sway Markets,,, , . (ASIC)regulatory,,Opaque Regulatory Information. information Sway Markets Pty Ltd,informationregulatory. users

Country / Region: 澳大利亚Information Submitted At: 2026-06-02
7.8Risk Level / 10
Data notice: this page is based on public regulatory data, platform public information, user-submitted materials and admin-reviewed records. It is for risk alerts and information reference only and does not constitute investment advice, trading advice or a final conclusion on any platform. Users should verify details through official regulator lookup results, platform announcements, contractual terms and their own judgment.

Slay4X platform?Regulatory Risk

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Supporting Materials

No dataSupporting MaterialsRisk Records
RiskSlay4X platform?Regulatory Risk
BrokerSlay4X
Company EntitySLAY4X Markets Ltd.
Country / RegionInformation
Risk TypeRisk
Current StatusVerified / High Risk
Risk Level7.8 / 10
Submitted At2026-06-11 05:19:59
Details

Slay4Xplatform,. platform low, MT5,300,, , , , . ,,information,. information SLAY4X Markets Ltd.Slay4XCompany Entity,. regulatory,platformregulatory. information,backgroundinformation,. informationplatform highRisk. Regulatory Status information,Slay4X(MAS),regulatory,Pending Manual Review. regulatory,regulators,. Regulatory Risk. Slay4X,platform. Risk,platform high. platform,Risk. Slay4X,, , . ,,informationRisk. platform,. ,Risk. Slay4Xinformation,website details. informationusersRisk,,. informationRisk. platform Slay4XMT5platform,,platforminformation. platformplatform users,. platform performance. Slay4X,website details. ,. platform,Risk. public,Slay4XLow,platform users. Lowplatform medium,platform users. Slay4X,. help. ,platform risk. ,Slay4Xregulatory information,platform high. regulatory information, Risk. platform,perform,. pros 1. ,. 2. MT5platform,. cons 1. Regulatory Status,. 2. information,Risk. 3. ,,Low. 4. ,. Disclaimer High Risk,. . users, Risk

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NobleFXM platform?Regulatory Risk

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Supporting Materials

No dataSupporting MaterialsRisk Records
RiskNobleFXM platform?Regulatory Risk
BrokerNobleFXM
Company EntityNoblefxm Ltd
Country / RegionInformation
Risk TypeRisk
Current StatusVerified / High Risk
Risk Level7.8 / 10
Submitted At2026-06-11 05:05:42
Details

NobleFXMCFD,, , , CFD, CFD. platform low,,. ,regulatory. information Noblefxm LtdNobleFXM,. regulatory,platform. regulatoryHigh Risk. Regulatory Status NobleFXMRegulatory Status. public,platformSCA(),“Pending Manual Review”. regulatory,platform. regulatory information,Risk. NobleFXM,platform. users,. NobleFXM,, , , CFD, CFD. ,,High Risk,regulatory. NobleFXM,Website. informationRisk,. platform NobleFXMplatforminformation,users. platform,platform, users,information. NobleFXM,Website. informationRisk,Medium. NobleFXMWebsiteLow,users. Lowusers,. NobleFXM,. help. ,NobleFXMCFD,Regulatory Status, information. platform,Risk,. pros 1. ,. 2. Low. cons 1. Regulatory Status,Pending Manual Review. 2. information,. 3. ,. Disclaimer informationpublic,information,. NobleFXMRegulatory Status

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Websiteplatform website

FXOpen platform?Regulatory Risk

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Supporting Materials

No dataSupporting MaterialsRisk Records
RiskFXOpen platform?Regulatory Risk
BrokerFXOpen
Company EntityFXOpen Markets Limited
Country / RegionNevis
Risk TypeRisk
Current StatusVerified / High Risk
Risk Level7.8 / 10
Submitted At2026-06-05 16:15:27
Details

FXOpen(CFD),ECN,,, , , . Low,regulatory information,. information FXOpen Markets Limited,,regulatory,. Lowregulatory,. Regulatory Status FXOpen(SCA)(CySEC),Regulatory StatusPending Manual Review. CySEC194/13,Website,information,. FXOpen,. users,users. FXOpen,, , , . ,, RiskWebsite,. FXOpeninformation,. , RiskWebsite,Risk. platform FXOpenplatform,Detailsplatform. users,usersplatform. FXOpen,Websiteinformation,perform. , information,. FXOpenWebsiteLow,users. Lowusers,users. FXOpen,. usershelp,. ,FXOpenregulatory, informationusers,. usersperform,Regulatory Status,Low Risk. pros 1. ,. 2. ECN,. cons 1. Regulatory Status,Pending Manual Review. 2. information,. 3. ,. Disclaimer Risk,. Risk

platformOpen Platform Profile
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Websiteplatform website

Kalshi platform?Regulatory Risk

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Supporting Materials

No dataSupporting MaterialsRisk Records
RiskKalshi platform?Regulatory Risk
BrokerKalshi
Company EntityKalshiEX LLC
Country / RegionInformation
Risk TypeRisk
Current StatusVerified / High Risk
Risk Level7.8 / 10
Submitted At2026-06-02 20:34:45
Details

Kalshiplatform,KalshiEX LLC. platform,users. Kalshiregulatory,information. information KalshiEX LLC,(Designated Contract Market),. ,information, Website,informationRisk. Regulatory Status KalshiRegulatory Status(CFTC). ,regulatory,“Pending Manual Review”. regulatory,Kalshi,. Kalshi,. High Risk,platform,. KalshiMedium,usersperform. ,, RiskinformationWebsite,usersRisk. Kalshi, information,Website. informationusersMedium Risk,. platform Kalshiplatform users. usersplatform,, ,Kalshiinformation,users. Kalshi,Website. usersperform,, ,Kalshi,users. KalshiWebsiteLow,usersbuild. platform high,usersplatform,Low Riskplatform. Kalshiinformation,users. buildusers,Kalshiusers. ,Kalshiplatform,regulatory,information, Regulatory Status, . Kalshiperform,Risk,platformregulatory information. pros 1. . 2. CFTCregulatory,. cons 1. information,Low. 2. ,. 3. ,. 4. . Disclaimer public,performinformation,Risk

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Websiteplatform website

Sway Markets platform?Regulatory Risk

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Supporting Materials

No dataSupporting MaterialsRisk Records
RiskSway Markets platform?Regulatory Risk
BrokerSway Markets
Company EntitySway Markets Pty Ltd
Country / RegionInformation
Risk TypeRisk
Current StatusVerified / High Risk
Risk Level7.8 / 10
Submitted At2026-06-02 20:07:37
Details

Sway Markets,,, , . (ASIC)regulatory,,Opaque Regulatory Information. information Sway Markets Pty Ltd,informationregulatory. usersplatform,informationperform,. Regulatory Status Sway MarketsASICregulatory,Pending Manual Review. information,platformRegulatory Status,users. Sway Markets,. users,Risk. platform,, , . ,usersRisk,regulatory. Sway MarketsHigh1:500,Medium,HighHigh Risk. users,Risk. platform platforminformation,usersplatform,. Sway Marketsinformation,usersperform,. Sway MarketsWebsiteLow,. users. platform,users. usersplatform. Sway MarketsRegulatory Statusinformation,usersplatform,performRisk. pros - - High cons - Regulatory StatusPending Manual Review - information - - Low Disclaimer informationpublic,usersSway Marketsinformation,Risk

platformOpen Platform Profile
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Websiteplatform website