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
52 matching institutions
1–50 of 52
| Institution | Licences on record | Warnings |
|---|---|---|
| GLOBAL GLOBAL POP LIQUIDITY SOLUTIONS LTD | VFSCOffshoreFSCRegulatedFSARegulated+3 more | 0 |
| Royal | VFSCRegulatedSVGRegisteredCMARegulated+2 more | 0 |
| Viverno Viverno Markets Ltd | FSARegulatedMISANo licenceFSCRegulated+2 more | 1 |
| GVD Markets | MISARegulatedFSCOffshoreFSARegulated+1 more | 0 |
| easyMarkets EASYMARKETS PTY LTD | FSAOffshoreBVIFSCOffshoreASICRegulated+2 more | 0 |
| Exness Exness Europe Limited | FSAOffshoreFSCRegulatedFSCARegulated+2 more | 1 |
| Windsor Brokers Windsor Brokers Ltd | FSAOffshoreFSCOffshoreCYSECRegulated+1 more | 0 |
| WisunoFX | FSAOffshoreFSCRegulatedCYSECRegulated+1 more | 0 |
| BHC BRICKHILL CAPITAL LIMITED | FSCRegulatedFSCRegulatedCYSECRegulated | 0 |
| FXGT.com GT Global Ltd | VFSCRegulatedFSARegulatedCYSECRegulated | 3 |
| Interstellar Group | FSARegulatedSVGRegisteredCYSECRegulated | 0 |
| Scope Markets SM Capital Markets Ltd. | FSAOffshoreFSCRegisteredCYSECRegulated | 0 |
| bybit | BVIFSCOffshoreAFSARegulatedNBGRegulated+5 more | 0 |
| FXGlobe FXGLOBE | VFSCRegulatedFSARegulatedAMFRegulated+5 more | 0 |
| FxPro FXPRO UK Limited | SCBRegulatedBaFinRegisteredFSCARegulated+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | SCBOffshoreCYSECRegulatedBaFinExceeded scope+3 more | 0 |
| Amana Capital | FSCRegulatedCYSECRegulatedDFSARegulated+2 more | 0 |
| Equiti Equiti Brokerage (Seychelles) Limited | FSAOffshoreCYSECRegulatedFCARegulated+2 more | 1 |
| XM XM Global Limited | FSCOffshoreDFSARegulatedCYSECRegulated+2 more | 0 |
| HFM HF Markets Group | FSAOffshoreDFSARegulatedCYSECRegulated+1 more | 0 |
| HYCM HYCM Limited | CIMARegisteredDFSARegulatedCYSECRegulated+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 |
| Alvexo VPR Safe Financial Group Limited | FSAOffshoreFCARegulatedCYSECRegulated | 0 |
| CFI International Ltd CFI Group | FSARegulatedFCARegulatedCYSECRegulated | 0 |
| FBS | FSCOffshoreASICRegulatedCYSECRegulated | 0 |
| FXORO MCA INTELIFUNDS LTD | FSARegulatedCYSECRegulatedCNMVRegulated | 0 |
| FXTM Forextime Ltd | FSCRegulatedCYSECRegulatedFCARegulated | 0 |
| GO MARKETS GO Markets Pty Ltd | FSAOffshoreASICRegulatedCYSECRegulated | 0 |
| HTFX HTFX Limited | VFSCOffshoreFCARegulatedCYSECRegulated | 1 |
| JFD JFD Group Ltd | VFSCOffshoreCNMVRegulatedCYSECRegulated | 0 |
| M4Markets Harindale Ltd | FSARegulatedDFSARegulatedCYSECRegulated | 1 |
| PRCBroker Performance Ronnaru Company Ltd | VFSCOffshoreFCARevokedCYSECRegulated | 0 |
| The The First Interstellar Capital Limited | FSAOffshoreASICRegulatedCYSECRegulated | 0 |
| Tradu First Prudential Markets Limited | FSAOffshoreFCARegulatedCYSECRegulated | 0 |
| Advanced Markets | VFSCCancelledCYSECCancelled | 0 |
| Axia Investments Smarttool Trading SC Limited | FSAOffshoreCYSECSuspected clone | 0 |
| doto Doto International Ltd | FSAOffshoreCYSECRegulated | 0 |
| Errante | FSAOffshoreCYSECRegulated | 0 |
| FONDEX Fondex Limited | FSASuspected cloneCYSECSuspected clone | 0 |
| iFOREX | BVIFSCOffshoreCYSECRegulated | 0 |
| LegacyFX LEGACYFX | VFSCOffshoreCYSECRegulated | 0 |
| LIRUNEX | LabuanRegulatedCYSECRegulated | 0 |
| Oqtima CDE Global Markets Ltd | FSARegulatedCYSECRegulated | 0 |
| Orbex Limited | FSARegulatedCYSECNo licence | 0 |
| Pipbull Ltd Tixee | FSARegulatedCYSECRegulated | 0 |
| Primus Primus Global Ltd | VFSCOffshoreCYSECRegulated | 0 |
| Purple Trading L.F. Investment Limited | FSARegulatedCYSECRegulated | 0 |
| Skilling Skilling Ltd | FSARegulatedCYSECRegulated | 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.