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
135 matching institutions
51–100 of 135
| Institution | Licences on record | Warnings |
|---|---|---|
| The The First Interstellar Capital Limited | FSAOffshoreCYSECRegulatedASICRegulated | 0 |
| Tradu First Prudential Markets Limited | FSAOffshoreCYSECRegulatedFCARegulated | 0 |
| 4T 4T Limited | FSAOffshoreFCARegulated | 0 |
| Axia Investments Smarttool Trading SC Limited | FSAOffshoreCYSECSuspected clone | 0 |
| Best Leader Best Leader International Ltd | FSASuspected cloneASICSuspected clone | 0 |
| BlackBull Black Bull Group Limited | FSAOffshoreFMARegulated | 0 |
| Dbinvesting DB Invest LIMITED | FSAOffshoreSCARegulated | 0 |
| doto Doto International Ltd | FSAOffshoreCYSECRegulated | 0 |
| Errante | FSAOffshoreCYSECRegulated | 0 |
| ETO Markets ETO Markets Limited | FSAOffshoreASICRegulated | 0 |
| FONDEX Fondex Limited | FSASuspected cloneCYSECSuspected clone | 0 |
| FXDD | FSCRegulatedMFSARegulated | 0 |
| JustMarkets | FSAOffshoreCyFORegulated | 4 |
| Moneta Markets | FSARegulatedFSCARegulated | 0 |
| Oqtima CDE Global Markets Ltd | FSARegulatedCYSECRegulated | 0 |
| Orbex Limited | FSARegulatedCYSECNo licence | 0 |
| Pipbull Ltd Tixee | FSARegulatedCYSECRegulated | 0 |
| PU Prime PUPRIME | FSAOffshoreASICRegulated | 0 |
| Purple Trading L.F. Investment Limited | FSARegulatedCYSECRegulated | 0 |
| Skilling Skilling Ltd | FSARegulatedCYSECRegulated | 0 |
| Taurex Zenfinex Limited | FSAOffshoreFCARegulated | 1 |
| Valutrades Valutrades Limited | FSAOffshoreFCARegulated | 0 |
| XS XS Ltd | FSARegulatedASICRegulated | 1 |
| ZFX Zeal Capital Market Limited | FSARegulatedFCARegulated | 0 |
| 10TradeFx Holiway Investments Ltd. | FSACancelled | 0 |
| 4Square 4Square SY Ltd. | FSAOffshore | 0 |
| 77markets | FSAOffshore | 1 |
| ACG Markets ACG Markets Ltd | FSAOffshore | 0 |
| Aerarium Aerarium Limited | FSAOffshore | 0 |
| Afterprime Afterprime Ltd | FSAOffshore | 0 |
| ArgoTrade | FSARegulated | 0 |
| ATG ATG WORLD MARKETS LIMITED | FSAOffshore | 0 |
| ATG World ATG World Group | FSAOffshore | 0 |
| ATM Capital Evalanch Ltd | FSAOffshore | 0 |
| Axon Axon Markets Ltd | FSAOffshore | 0 |
| Bullwaves Equitex Capital Limited | FSARegulated | 0 |
| Capitalix 4Square SY Ltd | FSAOffshore | 2 |
| ClickTrades KW Investments Limited | FSAOffshore | 0 |
| CM Trading CMT Processing Limited | FSAOffshore | 0 |
| Doo Prime Doo Technology Singapore Pte. Ltd | FSAOffshore | 0 |
| Evalanch Evalanch Ltd | FSARegulated | 1 |
| Excent Capital Excent Capital Ltd | FSAOffshore | 0 |
| Exclusive Markets Exclusive Markets Ltd | FSARegulated | 0 |
| FinPros FinPros Financial Ltd | FSAOffshore | 1 |
| Fivehills Fivehills Securities Limited | FSASuspected clone | 0 |
| ForexVox ForexVox (Seychelles) Financial Services Ltd | FSAOffshore | 0 |
| FT Markets | FSACancelled | 0 |
| FXCentrum WTG LTD | FSAOffshore | 0 |
| FXVC Centralspot Trading Ltd | FSARegulated | 0 |
| Global GT | FSARegulated | 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.