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Sovereign Tax AtlasCross-Border Capital Gains, Withholding Tax Treaties & Trust Reference Wiki

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

8 matching institutions

1–8 of 8

InstitutionLicences on recordWarnings
eToro
eToro (UK) Ltd
FSARegulatedFCARegulatedFSRARegulated+5 more
0
Admiral Markets
ADMIRAL MARKETS PTY LTD
FSAOffshoreEFSARegulatedASICRegulated+3 more
0
ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
FSAOffshoreFCARegulatedASICRegulated+3 more
1
AUS GLOBAL
AUS Global MU Limited
FSCRegulatedSCARegisteredASICRegulated+2 more
0
capital.com
Capital Com SV Investments Ltd
FSAOffshoreCyFORegulatedFCARegulated+2 more
0
EightCap
Eightcap
SCBOffshoreFCARegulatedASICRegulated+1 more
0
London
London Capital Group Ltd
SCBOffshoreFCARegulatedCyFORevoked
0
JustMarkets
FSAOffshoreCyFORegulated
4

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.

Institutions licensed in offshore financial centres: licence records | Sovereign Tax Atlas