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
All institutions
301–326 of 326
| Institution | Licences on record | Warnings |
|---|---|---|
| SMART SMART SECURITIES & COMMODITIES LIMITED | VFSCRegulated | 0 |
| Solidary Prime Solidary Prime Ltd | FSARegulated | 0 |
| Sterling Sterling Gent Trading Ltd. | BVIFSCOffshore | 0 |
| Strategy Station Ltd | LabuanRegulated | 0 |
| Sun Sun Capital Markets Ltd | FSAOffshore | 0 |
| Super Forex SuperFin Corp | FSCRevoked | 0 |
| Swift Swift Trader Ltd | MISAOffshore | 1 |
| Tattvam Tattvam Capital Markets Ltd | FSCExceeded scope | 0 |
| THUNDER THUNDER MARKETS LTD | FSAOffshore | 0 |
| TNFX | FSAOffshore | 0 |
| Trade247 Trade247 Markets Ltd | FSCRegulated | 0 |
| Tradeco Tradeco Limited | FSAOffshore | 0 |
| Traders Trust TTCM Traders Trust Capital Markets Limited | FSARegulated | 0 |
| TradeWill Tradewill Global LLC | FSARegulated | 0 |
| uTrada uTrada Limited | LabuanRegulated | 1 |
| UW Global UW Global Inc | LabuanRegulated | 0 |
| VCG VCG Markets Ltd | FSCRegulated | 0 |
| Ven Ven Mar Limited | FSAOffshore | 0 |
| Ventura Ventura Prime FX Limited | LabuanRegulated | 0 |
| XBTFX XBTFX (SC) Ltd | FSARegulated | 0 |
| xDirect | VFSCCancelled | 0 |
| XS Markets XS Markets Ltd | FSARegulated | 0 |
| XTREAM XTREAM MARKETS LTD | FSCRegulated | 0 |
| YADIX Quantix FS Limited | FSAOffshore | 0 |
| Z Z Trading & Technology Inc. | BVIFSCRegulated | 0 |
| Zarvista Zarvista Capital Markets Ltd | MISARegulated | 1 |
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.