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
26 matching institutions
1–26 of 26
| Institution | Licences on record | Warnings |
|---|---|---|
| Deriv Deriv (FX) Ltd | VFSCRegulatedBVIFSCRegulatedFSCRegulated+2 more | 0 |
| Tradeview Tradeview Markets | CIMARegulatedLabuanRegulatedFSCRegulated+1 more | 0 |
| VDX VDX DERIVATIVES | LabuanRegulatedFSCRegulatedFCARegulated | 0 |
| MARKET MARKET EQUITY INC | LabuanSuspected cloneVFSCRegulated | 0 |
| WeTrade WeTrade International Limited | SVGOffshoreLabuanRegulated | 0 |
| ICM ICM Capital Limited | LabuanRegulatedFSRARegulatedFCARevoked+1 more | 0 |
| AIMS Auric International Market PTY LTD | LabuanRegulatedASICCancelled | 0 |
| AUGS AUGS Markets PTY LTD. | LabuanRegulatedASICRegulated | 0 |
| Hirose Financial Hirose Financial UK Limited | LabuanRegulatedFCARegulated | 0 |
| LIRUNEX | LabuanRegulatedCYSECRegulated | 0 |
| Antos Pinnacles Antos Pinnacles Limited | LabuanRegulated | 0 |
| Bank of Singapore | LabuanRegulated | 0 |
| Concord Concord Markets Limited (formerly known as CDG Global (Labuan) Limited) | LabuanRegulated | 0 |
| Exfor Exfor Limited | LabuanRegulated | 0 |
| FTAG Capital Markets FTAG CAPITAL MARKETS | LabuanRegulated | 0 |
| FXGate FXGATE Ltd | LabuanRegulated | 0 |
| IFC Markets IFC Markets Ltd | LabuanRegulated | 0 |
| MAKASKY MAKASKY Limited. | LabuanRegulated | 0 |
| Maxain Maxain Limited | LabuanRegulated | 0 |
| Ngel Partners Ngel Partners PTE LTD | LabuanRegulated | 0 |
| Pacific Pacific Forex Asset Management | LabuanRegulated | 1 |
| River Prime River Prime Ltd | LabuanRegulated | 0 |
| Strategy Station Ltd | LabuanRegulated | 0 |
| uTrada uTrada Limited | LabuanRegulated | 1 |
| UW Global UW Global Inc | LabuanRegulated | 0 |
| Ventura Ventura Prime FX Limited | LabuanRegulated | 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.