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
128 matching institutions
51–100 of 128
| Institution | Licences on record | Warnings |
|---|---|---|
| HYCM HYCM Limited | CIMARegisteredDFSARegulatedCYSECRegulated+1 more | 0 |
| ICM ICM Capital Limited | LabuanRegulatedFSRARegulatedFSCARegulated+1 more | 0 |
| RoboForex | FSCRegulatedCYSECRegulatedNBRBRegulated+1 more | 0 |
| Squared Financial Squared Financial Services Limited | FSAOffshoreAMFRegulatedCYSECRegulated+1 more | 0 |
| Tickmill Tickmill UK Limited | FSARegulatedFCARegulatedFSCARegulated+1 more | 1 |
| TradeZero TradeZero International | SCBRegisteredIIROCRegulatedSECRegulated+1 more | 0 |
| Alvexo VPR Safe Financial Group Limited | FSAOffshoreFCARegulatedCYSECRegulated | 0 |
| Axion Axion Trade Limited | FSAOffshoreASICCancelledSERCExceeded scope | 0 |
| CBCX CBCX MARKETS UK LIMITED | FSCRegulatedFCARegulatedFSCARegistered | 0 |
| CFI International Ltd CFI Group | FSARegulatedFCARegulatedCYSECRegulated | 0 |
| CORPORATE CORPORATE ALLIANCE GROUP PTY LTD | VFSCOffshoreASICRegulatedFSPRExceeded scope | 0 |
| CPT Markets CPT Markets Limited | FSCRegulatedFCAExceeded scopeFSCARegulated | 0 |
| EBC FINANCIAL GROUP LIMITED | CIMARegisteredASICRegulatedFCARegulated | 0 |
| FBS | FSCOffshoreASICRegulatedCYSECRegulated | 0 |
| FXORO MCA INTELIFUNDS LTD | FSARegulatedCYSECRegulatedCNMVRegulated | 0 |
| FXTM Forextime Ltd | FSCRegulatedCYSECRegulatedFCARegulated | 0 |
| FXTRADING Gleneagle Securities (Aust) Pty Ltd. | VFSCOffshoreASICRegulatedASICRegulated | 0 |
| GO MARKETS GO Markets Pty Ltd | FSAOffshoreASICRegulatedCYSECRegulated | 0 |
| HTFX HTFX Limited | VFSCOffshoreFCARegulatedCYSECRegulated | 1 |
| JFD JFD Group Ltd | VFSCOffshoreCNMVRegulatedCYSECRegulated | 0 |
| London London Capital Group Ltd | SCBOffshoreFCARegulatedCyFORevoked | 0 |
| M4Markets Harindale Ltd | FSARegulatedDFSARegulatedCYSECRegulated | 1 |
| MHMarkets Mohican Markets Capital Pty Ltd | MISARegulatedASICRegulatedFINTRACRegulated | 0 |
| PLOTIO | SCBOffshoreASICRegulatedCGSERegulated | 0 |
| PRCBroker Performance Ronnaru Company Ltd | VFSCOffshoreFCARevokedCYSECRegulated | 0 |
| Rallyville Markets Rallyville Markets Limited | VFSCRegulatedASICRegulatedFINTRACRegulated | 0 |
| STARTRADER | FSAOffshoreFSCARegisteredASICRegulated | 0 |
| The The First Interstellar Capital Limited | FSAOffshoreASICRegulatedCYSECRegulated | 0 |
| TMGM Trademax Global Markets. | VFSCOffshoreFMARegulatedASICRegulated | 1 |
| Tradu First Prudential Markets Limited | FSAOffshoreFCARegulatedCYSECRegulated | 0 |
| AC Capital Market | VFSCRegulatedASICRegulated | 0 |
| ActivTrades ActivTrades PLC. | SCBOffshoreFCARegulated | 0 |
| Advanced Markets | VFSCCancelledCYSECCancelled | 0 |
| AIMS Auric International Market PTY LTD | LabuanRegulatedASICCancelled | 0 |
| Andbank | AFARegulatedCSSFRegulated | 0 |
| ATRIAFINANCIAL ATRIAFINANCIAL LTD | VFSCRegulatedFSCASuspected clone | 2 |
| AUGS AUGS Markets PTY LTD. | LabuanRegulatedASICRegulated | 0 |
| Axia Investments Smarttool Trading SC Limited | FSAOffshoreCYSECSuspected clone | 0 |
| BCR | BVIFSCRegulatedASICRegulated | 0 |
| BCR BACERA CO PTY LTD | BVIFSCOffshoreASICRegulated | 0 |
| Best Leader Best Leader International Ltd | FSASuspected cloneASICSuspected clone | 0 |
| BRITANNIA Britannia Financial Group Limited | SCBRegulatedFCARegulated | 0 |
| Dbinvesting DB Invest LIMITED | FSAOffshoreSCARegulated | 0 |
| DLSM | VFSCOffshoreASICRegulated | 0 |
| doto Doto International Ltd | FSAOffshoreCYSECRegulated | 0 |
| Errante | FSAOffshoreCYSECRegulated | 0 |
| ETO Markets ETO Markets Limited | FSAOffshoreASICRegulated | 0 |
| FONDEX Fondex Limited | FSASuspected cloneCYSECSuspected clone | 0 |
| FPG | VFSCRegulatedASICRegulated | 0 |
| FPG Fortune Prime Global Fortune Prime Limited | VFSCOffshoreASICRegulated | 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.