Skip to content
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

5 matching institutions

1–5 of 5

InstitutionLicences on recordWarnings
GLOBAL
GLOBAL POP LIQUIDITY SOLUTIONS LTD
VFSCOffshoreFSCRegulatedFSARegulated+3 more
0
Alpari International
EXINITY LIMITED
MISARegulatedFSCRevokedNBRBRegulated+1 more
0
WisunoFX
FSAOffshoreFSCRegulatedCYSECRegulated+1 more
0
capital.com
Capital Com SV Investments Ltd
FSAOffshoreCyFORegulatedFCARegulated+2 more
0
RoboForex
FSCRegulatedCYSECRegulatedNBRBRegulated+1 more
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.

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