About AdviseCore — Independent Forex Brokerage Audit Specialists

AdviseCore

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 that covers every critical area of your business.

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.

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Our Values

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

Management

Our Leadership Team

Bogdan ALBU

Sales & Operations Specialist

Seasoned 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 Specialist

IT specialist with nearly two decades of experience driving secure, scalable infrastructure across enterprise environments. He's led digital transformation initiatives that support high-performance trading systems and mission-critical operations. With a foundation in system engineering and cybersecurity, Dragos blends technical depth with strategic oversight—ensuring resilient, compliant and future-ready IT ecosystems.

Maria IACOB

Risk Management Specialist

Experienced 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. With a unique blend of technical expertise and leadership acumen, Maria ensures that growth and governance go hand in hand—building resilient systems that meet evolving regulatory demands while driving sustainable business performance.

Why Choose an Independent Forex Brokerage Audit

What an external audit reveals that internal reviews cannot

Identify Operational Inefficiencies

An external audit brings fresh eyes to your processes. We identify bottlenecks, redundancies and outdated workflows that internal teams have normalised — including back office inefficiencies, CRM usage gaps and operational failures that erode profitability without appearing on management dashboards.

Close Compliance Gaps Before Regulators Find Them

With regulatory scrutiny of forex brokers intensifying across CySEC, the FCA and other authorities, proactive compliance auditing is no longer optional. Our independent forex compliance audit identifies gaps in your AML programme, KYC processes and client fund handling — giving you the opportunity to remediate on your own timeline.

Demonstrate Integrity to Investors and Buyers

An independent forex brokerage audit report provides buyers, investors and management boards with a credible, unbiased view of the business — accelerating M&A processes, supporting valuation discussions and building the stakeholder confidence that drives strategic decisions.

Build a Foundation for Scalable Growth

As your brokerage grows, operational complexity grows with it. Our audit ensures your systems, controls and compliance framework are ready to support expansion — whether into new markets, new products or a larger client base — benchmarked against the standards that regulators and institutional partners expect.

Actionable Insights, Not Generic Recommendations

Every AdviseCore audit deliverable is specific to your brokerage. Our reports identify issues with root cause analysis and provide prioritised remediation recommendations — categorised by urgency so your team knows exactly where to focus first.

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Testimonials

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 the significant differences in time and physical 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 marketing, sales and management strategy is always rewarded in numbers. He fully understands the importance of securing IT infrastructure and its implementation. We have discussions on various technology projects and together we manage to 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, positivity and energy, she acted as an integral part of the team in achieving project goals. Furthermore, I would like to also mention that her knowledge within the governance, compliance and risk sectors are 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 the investments I had and suggest changes based on the environment. Most of the Wealth Managers or investment advisors are worried about selling you something. She's very different. That's the reason I recommend her.