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
101–128 of 128
| Institution | Licences on record | Warnings |
|---|---|---|
| iFOREX | BVIFSCOffshoreCYSECRegulated | 0 |
| KCM Trade | FSCRegulatedASICRegulated | 0 |
| LegacyFX LEGACYFX | VFSCOffshoreCYSECRegulated | 0 |
| LIRUNEX | LabuanRegulatedCYSECRegulated | 0 |
| Moneta Markets | FSARegulatedFSCARegulated | 0 |
| Oqtima CDE Global Markets Ltd | FSARegulatedCYSECRegulated | 0 |
| Orbex Limited | FSARegulatedCYSECNo licence | 0 |
| Pipbull Ltd Tixee | FSARegulatedCYSECRegulated | 0 |
| Primus Primus Global Ltd | VFSCOffshoreCYSECRegulated | 0 |
| PU Prime PUPRIME | FSAOffshoreASICRegulated | 0 |
| Purple Trading L.F. Investment Limited | FSARegulatedCYSECRegulated | 0 |
| Ridder Trader Ridder Trader Group Ltd | FSCRevokedASICCancelled | 0 |
| Skilling Skilling Ltd | FSARegulatedCYSECRegulated | 0 |
| SPRING SPRING GOLD MARKET GROUP PTY LTD | VFSCOffshoreASICRegulated | 0 |
| Tradeo UR TRADE FIX Ltd | FSCSuspected cloneCYSECSuspected clone | 0 |
| XGLOBAL X GLOBAL Markets Ltd. | VFSCOffshoreCYSECRegulated | 0 |
| XS XS Ltd | FSARegulatedASICRegulated | 1 |
| Xtrade XTRADE.AU PTY LTD | FSCRegulatedASICRevoked | 0 |
| Far Eastern Far Eastern Int'l Bank | FSBRegulated | 0 |
| Fivehills Fivehills Securities Limited | FSASuspected clone | 0 |
| Palm Global Palm Global Capital Ltd | SCBOffshore | 0 |
| PLOTIO | SCBSuspected clone | 0 |
| Prex Prex Markets Limited | SCBOffshore | 0 |
| Quantfury Quantfury Trading Limited | SCBOffshore | 0 |
| SASA CAPITAL | SCMNRegulated | 0 |
| Securcap Securcap Securities Limited | FSASuspected clone | 0 |
| SECURCAP Securcap Securities Ltd | FSARegulated | 0 |
| SMART SMART SECURITIES & COMMODITIES LIMITED | VFSCRegulated | 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.