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
6 matching institutions
1–6 of 6
| Institution | Licences on record | Warnings |
|---|---|---|
| Pepperstone PEPPERSTONE GROUP LIMITED | SCBOffshoreCYSECRegulatedBaFinExceeded scope+3 more | 0 |
| Amana Capital | FSCRegulatedCYSECRegulatedDFSARegulated+2 more | 0 |
| XM XM Global Limited | FSCOffshoreDFSARegulatedCYSECRegulated+2 more | 0 |
| HFM HF Markets Group | FSAOffshoreDFSARegulatedCYSECRegulated+1 more | 0 |
| HYCM HYCM Limited | CIMARegisteredDFSARegulatedCYSECRegulated+1 more | 0 |
| M4Markets Harindale Ltd | FSARegulatedDFSARegulatedCYSECRegulated | 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.