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
16 matching institutions
1–16 of 16
| Institution | Licences on record | Warnings |
|---|---|---|
| Viverno Viverno Markets Ltd | FSARegulatedMISANo licenceFSCRegulated+2 more | 1 |
| easyMarkets EASYMARKETS PTY LTD | FSAOffshoreBVIFSCOffshoreASICRegulated+2 more | 0 |
| Exness Exness Europe Limited | FSAOffshoreFSCRegulatedFSCARegulated+2 more | 1 |
| Trade Nation Trade Nation Financial (Pty) Ltd | SCBRegulatedFSARegulatedFCARegulated+2 more | 0 |
| OnEquity | FSARegulatedSVGRegulatedFSCARegulated | 0 |
| FxPro FXPRO UK Limited | SCBRegulatedBaFinRegisteredFSCARegulated+3 more | 0 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | FSAOffshoreFCARegulatedASICRegulated+3 more | 1 |
| AUS GLOBAL AUS Global MU Limited | FSCRegulatedSCARegisteredASICRegulated+2 more | 0 |
| XM XM Global Limited | FSCOffshoreDFSARegulatedCYSECRegulated+2 more | 0 |
| ICM ICM Capital Limited | LabuanRegulatedFSRARegulatedFSCARegulated+1 more | 0 |
| Tickmill Tickmill UK Limited | FSARegulatedFCARegulatedFSCARegulated+1 more | 1 |
| CBCX CBCX MARKETS UK LIMITED | FSCRegulatedFCARegulatedFSCARegistered | 0 |
| CPT Markets CPT Markets Limited | FSCRegulatedFCAExceeded scopeFSCARegulated | 0 |
| STARTRADER | FSAOffshoreFSCARegisteredASICRegulated | 0 |
| ATRIAFINANCIAL ATRIAFINANCIAL LTD | VFSCRegulatedFSCASuspected clone | 2 |
| Moneta Markets | FSARegulatedFSCARegulated | 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.