About FXVerify: Institutional Broker Auditing & Transparency

David Johnson is a Co-founder of Clear Markets Ltd and the former Director of Excel Markets Inc. David brings an unparalleled level of regulatory expertise to FXVerify, having maintained an unblemished 15-year record as a regulated professional in the United States capital markets.

From 2010 through late 2025, David was a registered NFA Associate Member and a Principal of an NFA-member firm. During this 15-year tenure, he maintained zero regulatory actions, zero CFTC reparations, and zero arbitration decisions, a clear testament to his commitment to the highest ethical standards in the brokerage industry.

David successfully passed both the Series 3 (National Commodity Futures) and Series 34 (Retail Off-Exchange Forex) examinations. While he withdrew from active NFA membership in December 2025 to focus exclusively on the technological expansion of Clear Markets Ltd, he continues to apply his deep institutional knowledge of regulatory compliance to FXVerify’s auditing protocols.

Jason Peterson is a Co-founder of Clear Markets Ltd and the primary architect behind the group's technical and business strategies. Leveraging an extensive background in Information Technology, Jason transitioned into the financial markets as an active trader in Forex, Cryptocurrencies, and Equities.

This dual expertise in IT infrastructure and market mechanics allows Jason to guide the development of FXVerify’s proprietary data-syncing engines. His focus remains on the technological integrity of Clear Markets’ tools, which currently process data from over 145,000 financial instruments to provide traders with institutional-grade accuracy in cost-analysis and execution monitoring.

Angelo Martins brings over 12 years of specialized expertise in finance and capital market trading to his role as Head of Research at Clear Markets Ltd. Angelo leads the auditing team in conducting thorough, "Full-Stack" assessments of listed brokerages.

His methodology is grounded in empirical testing: personally opening live accounts, executing transactions, and verifying deposit/withdrawal latencies to produce unbiased, data-backed reports. Angelo’s commitment to making the complexities of the capital markets accessible to the public is supported by his deep passion for financial industry research.

Evelina Laurinaityte is an accomplished financial analyst with a robust background in retail CFD brokerage operations across the Cyprus (CySEC) jurisdiction. Specializing in data-driven insights, Evelina manages the technical relationships between FXVerify and its global brokerage partners.

Her expertise as a Financial Analyst and Data Manager is pivotal in the vetting process, where she utilizes analytical frameworks to evaluate broker solvency and the alignment of trading solutions with diverse investor profiles.

Alexandreas Kourris contributes over 9 years of professional expertise in financial services and private wealth management. Having held senior positions at retail CFD brokerages in Limassol (Cyprus) and Dubai, Alexandreas possesses a granular understanding of the operational mechanics of international brokerages.

At FXVerify, he leverages his exceptional analytical skills to audit the service levels and stakeholder engagement models of financial providers. His background in private wealth management allows him to provide a critical lens on transparency.

With more than a decade of experience covering the US and global Forex markets, Andres Nicolini specializes in the technical alignment of brokerage data. His professional background as an account manager for an international brokerage firm provided him with a precision-focused view of the global investment landscape.

Andres is responsible for ensuring the accuracy of the technical data ingestion at FXVerify, focusing on the synthesis of product offerings and investor suitability.