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
101–135 of 135
| Institution | Licences on record | Warnings |
|---|---|---|
| GO4REX FX Capital Ltd | FSAOffshore | 0 |
| GULF GULF BROKERS LTD | FSAOffshore | 0 |
| GULF BROKERS GULF BROKERS DMCC | FSARegulated | 0 |
| INVAXA Limehouse Markets (Global) Limited | FSAOffshore | 0 |
| Investingor Investingor Ltd | FSAOffshore | 0 |
| INZO INZO Group Ltd | FSARegulated | 0 |
| LeoPrime Leo Prime Services Ltd | FSARegulated | 0 |
| MARKETFINANCIALS MARKETFINANCIALS LIMITED | FSARegulated | 0 |
| Milton Milton Global Ltd | FSARegulated | 0 |
| Modmount ModMount Services Limited | FSAOffshore | 0 |
| NAG Markets NAG Markets(Pacific)Limited | FSARegulated | 0 |
| NCE | FSAOffshore | 0 |
| NCE NCE SC Limited | FSARegulated | 0 |
| One One World Markets LTD | FSARegulated | 0 |
| Opofinance Opo Group LLC | FSAOffshore | 0 |
| ORBI ORBI TRADE INTERNATIONAL | FSAOffshore | 0 |
| Pandra FX Kayser Limited | FSARegulated | 0 |
| PXBT PXBT Trading Ltd | FSAOffshore | 0 |
| RADEX MARKETS GO Markets International Ltd Co. | FSAOffshore | 0 |
| RADEX MARKETS | FSARegulated | 0 |
| RannForex RannForex Limited | FSAOffshore | 0 |
| Rock-West MAIV LIMITED | FSAOffshore | 0 |
| Securcap Securcap Securities Limited | FSASuspected clone | 0 |
| SECURCAP Securcap Securities Ltd | FSARegulated | 0 |
| Solidary Prime Solidary Prime Ltd | FSARegulated | 0 |
| Sun Sun Capital Markets Ltd | FSAOffshore | 0 |
| THUNDER THUNDER MARKETS LTD | FSAOffshore | 0 |
| TNFX | FSAOffshore | 0 |
| Tradeco Tradeco Limited | FSAOffshore | 0 |
| Traders Trust TTCM Traders Trust Capital Markets Limited | FSARegulated | 0 |
| TradeWill Tradewill Global LLC | FSARegulated | 0 |
| Ven Ven Mar Limited | FSAOffshore | 0 |
| XBTFX XBTFX (SC) Ltd | FSARegulated | 0 |
| XS Markets XS Markets Ltd | FSARegulated | 0 |
| YADIX Quantix FS Limited | FSAOffshore | 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.