FXVeritas

Public research

FXVeritas Research Desk

FXVeritas Research Desk maintains broker files from primary and attributable sources. Not a ranking or recommendation.

Methodology review: Research methodology v1 · Last reviewed 23 Aug 2026. Corrections follow the published corrections policy.

Latest saved research:

Latest meaningful research

Source-linked research checks

These records come from published Broker research files. They are not a complete market list, a list of eligible brokers, or a feed of newly published changes.

Latest recorded checks

  • FXVeritas records ASIC reference 335692 for International Capital Markets Pty Ltd.

    Recorded verification: Regulator verified.

    Matched to an ASIC register extract.

    Original status wording

    Status on file: matched on ASIC current AFS extract 202609 as INTERNATIONAL CAPITAL MARKETS PTY. LTD.; start date 02/07/2009.

    Source check recorded: 2026-09-19.

    Inspect the source recordRegulator verified
    Exact legal entity
    International Capital Markets Pty Ltd

    Status on file: matched on ASIC current AFS extract 202609 as INTERNATIONAL CAPITAL MARKETS PTY. LTD.; start date 02/07/2009.

    • International Capital Markets Pty Ltd

      Regulator page data.gov.au

      Recorded source check:

    A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

    Open this entity’s research

  • FXVeritas records CySEC reference 362/18 for IC Markets (EU) Ltd.

    Recorded verification: Regulator verified.

    See the saved register wording for classification and conditions.

    Original status wording

    Status on file: listed on CySEC CIF register.

    Source check recorded: 2026-09-12.

    Inspect the source recordRegulator verified
    Exact legal entity
    IC Markets (EU) Ltd

    Status on file: listed on CySEC CIF register.

    A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

    Open this entity’s research

  • FXVeritas records Financial Services Authority (Seychelles) reference SD018 for Raw Trading Ltd.

    Recorded verification: Regulator verified.

    See the saved register wording for classification and conditions.

    Original status wording

    Status on file: Raw Trading Ltd is listed on the FSA Seychelles capital-markets page. SD018 is printed on official regulation and FSA T&Cs, not on that list row..

    Source check recorded: 2026-09-12.

    Inspect the source recordRegulator verified
    Exact legal entity
    Raw Trading Ltd

    Status on file: Raw Trading Ltd is listed on the FSA Seychelles capital-markets page. SD018 is printed on official regulation and FSA T&Cs, not on that list row..

    A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

    Open this entity’s research
Report an error or suggest a source

Recently checked files

How the desk works

Public file principles

These rules apply to every FXVeritas public research page. They are not a ranking.

  • Research Confidence is not a safety rating.
  • Regulator verified does not mean a broker is safe.
  • Unknown does not mean unsafe. Unverified does not mean fraudulent. Unregulated does not automatically mean a scam.
  • Protection unknown does not mean no.
  • Commercial or affiliate relationships do not change research labels, verification status, Research Confidence, or editorial conclusions.
  • FXVeritas does not recommend a broker because data has been verified.

Checks, changes and publication

A source check records what was examined and when. It is not a publication date, proof of a material change, or a finding that an entity became safer.

A material update needs an exact subject, evidence of what was previously recorded and what is recorded now, source attribution, checked dates and an important limitation. Formatting edits, source-title edits and unchanged rechecks are not material updates.

Where paired historical evidence is unavailable, FXVeritas does not reconstruct it from a current record. UNKNOWN, explicit absence and conflicting evidence remain distinct. A source URL or content-hash change alone does not prove that the underlying fact changed.

Publication decisions must depend on reader value and evidence. Affiliate status, commission, discounts and commercial relationships must not determine a finding or publication priority.

What we research

  • Legal entities
  • Regulatory licences
  • Licence status
  • Client protection
  • Broker disclosures
  • Regulatory actions
  • Material changes recorded on file

Source hierarchy

Primary sources are preferred where they can be attributed.

  • Regulator registers
  • Official corporate registers
  • Broker legal documents
  • Regulator notices
  • Official disclosures

Verification principles

  • Unknown is not treated as No
  • Unverified is not treated as false
  • Brand names are separated from legal entities
  • Licences are tracked at legal-entity level where the file supports it
  • Commercial relationships do not change research findings

Limits of the file

A recorded check date means that item was reviewed against sources then on file. It does not mean every field is continuously monitored in real time.

A verified licence is a register match for a named legal entity. It is not a finding that the broker is safe.

FXVeritas does not guarantee completeness or accuracy of every public record.

Related public policy

Related methodology

How FXVeritas records facts, and what those facts are not.

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