Independent Forex Brokerage Audit Specialists
AdviseCore was built by forex brokerage specialists to provide proprietors, management boards and investors with honest, independent assessments of how their business actually operates — free from the internal bias that shapes most in-house reporting, and without the commercial conflicts that affect technology vendors or licensing consultants.
We specialise exclusively in forex brokerages, prop trading firms and financial institutions. This focus means our auditors understand the specific regulatory frameworks, operational risks and business models that define your industry — and the difference that expertise makes in the quality and relevance of what we find.
Our mission is to give every client a clear, factual picture of where their brokerage stands: the compliance gaps that need urgent attention, the operational inefficiencies eroding profitability, the risk exposures not visible on management reports, and the strategic opportunities being missed — delivered through a structured 8–10 week audit process.
Whether you are preparing for a regulatory examination, planning a sale or acquisition, looking to scale into new markets, or simply want confidence in the fundamentals of your operation — AdviseCore delivers the independent, expert review your business needs to move forward with clarity.
Request a Free ConsultationForex Brokerages
Retail & institutional FX brokers across 40+ jurisdictions.
Prop Trading Firms
Funded-trader and proprietary desks scaling under scrutiny.
Financial Institutions
Regulated firms needing independent operational assurance.
The principles behind every forex brokerage audit we conduct
Independence
We have no technology products, licensing services or financial instruments to sell. Our findings are shaped entirely by what we find in your brokerage — giving you an honest assessment you can trust and act on.
Transparency
Our independent audits cut through internal bias to reveal the real picture behind your brokerage's operations — giving management boards and investors clarity they can base decisions on.
Precision
Every forex brokerage audit is grounded in detailed, data-driven analysis. We produce findings that are specific, evidenced and directly actionable — not generic observations that leave you uncertain about what to do next.
Happy Clients
Brokerage Audits Completed
Jurisdictions Covered
Years of Combined Experience
Our Leadership Team
Bogdan ALBU
Sales & Operations SpecialistSeasoned sales and operations leader with over a decade of experience in financial services, capital markets and strategic business development. With a strong foundation in financial management and a proven track record in institutional partnerships, Bogdan excels at turning operational efficiency into competitive advantage.
Dragos PETREA
IT & Trading Systems SpecialistIT specialist with nearly two decades of experience driving secure, scalable infrastructure across enterprise environments. He has led digital transformation initiatives that support high-performance trading systems and mission-critical operations — blending technical depth with strategic oversight for resilient, compliant IT ecosystems.
Maria IACOB
Risk Management SpecialistExperienced executive in trading and financial services with a strong focus on risk management and operational compliance. She brings over 15 years of hands-on experience across intraday trading, wealth management, banking and regulatory strategy — ensuring growth and governance go hand in hand.
What an external audit reveals that internal reviews cannot
Identify Operational Inefficiencies
Fresh eyes on your processes surface bottlenecks, redundancies and outdated workflows internal teams have normalised — back-office inefficiencies, CRM gaps and operational failures that erode profitability without appearing on dashboards.
Close Compliance Gaps Before Regulators Find Them
With scrutiny intensifying across CySEC, the FCA and other authorities, our independent compliance audit identifies gaps in your AML programme, KYC processes and client-fund handling — giving you the chance to remediate on your own timeline.
Demonstrate Integrity to Investors and Buyers
An independent audit report provides buyers, investors and boards with a credible, unbiased view of the business — accelerating M&A, supporting valuation discussions and building stakeholder confidence.
Build a Foundation for Scalable Growth
As your brokerage grows, operational complexity grows with it. We ensure your systems, controls and compliance framework are ready to support expansion — benchmarked against the standards regulators and institutional partners expect.
Actionable Insights, Not Generic Recommendations
Every deliverable is specific to your brokerage. Reports identify issues with root-cause analysis and provide prioritised remediation recommendations — categorised by urgency so your team knows exactly where to focus first.
What clients say about working with AdviseCore
Working with Bogdan to deliver successful sales and service outcomes across several regions and tier-one financial regulators is a memorable time in my career. Despite significant differences in time and location, Bogdan delivered effective leadership to the Australian-based sales team and steered strategic decision-making through increasingly uncertain regulatory conditions.
John L.
Innova AM
Bogdan managed to build one of the best sales and management teams I know. It is always ahead of competitors and the strategy is always rewarded in numbers. He fully understands the importance of securing IT infrastructure, and together we choose the most cost-effective implementations.
Cosmin M.
Discordia
I've been extremely impressed with Maria's ability to work on her own initiative and finish work to a high standard. Along with her enthusiasm and energy, she acted as an integral part of the team in achieving project goals. Her knowledge within governance, compliance and risk is exceptional.
Aristos C.
MPF Global Markets
Maria is very knowledgeable, articulate and a pleasure to work with. She was someone I always trusted and looked forward to for guidance and advice.
Nick X.
EC Markets
Maria is a very keen person, worried about her customers' financial status. More than once she proactively called me to talk about my investments and suggest changes based on the environment. Most advisors worry about selling you something — she's very different. That's why I recommend her.
