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Sovereign Tax AtlasCross-Border Capital Gains, Withholding Tax Treaties & Trust Reference Wiki

Institution directory

Licence records by institution

Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.

Coverage: Institutions licensed in offshore financial centres

56 matching institutions

51–56 of 56

InstitutionLicences on recordWarnings
Pure Market
Pure M Global
VFSCRevokedFCARegulated
0
Taurex
Zenfinex Limited
FSAOffshoreFCARegulated
1
Trading
Trading Point of Financial Instruments UK Limited.
FSCRegulatedFCARegulated
0
UBFX
VFSCCancelledFCACancelled
0
Valutrades
Valutrades Limited
FSAOffshoreFCARegulated
0
ZFX
Zeal Capital Market Limited
FSARegulatedFCARegulated
0

Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.

Institutions licensed in offshore financial centres: licence records | Sovereign Tax Atlas