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
128 matching institutions
1–50 of 128
| Institution | Licences on record | Warnings |
|---|---|---|
| AETOS AETOS Markets (V) Ltd. | FSARegulatedFSCRegulatedVFSCRegulated+2 more | 0 |
| Mohicans Markets | VFSCRegulatedMISARegulatedFSCRegulated+2 more | 0 |
| Doo Prime | FSARegulatedFSCRegulatedVFSCRegulated+4 more | 1 |
| GLOBAL GLOBAL POP LIQUIDITY SOLUTIONS LTD | VFSCOffshoreFSCRegulatedFSARegulated+3 more | 0 |
| Royal | VFSCRegulatedSVGRegisteredCMARegulated+2 more | 0 |
| Viverno Viverno Markets Ltd | FSARegulatedMISANo licenceFSCRegulated+2 more | 1 |
| GVD Markets | MISARegulatedFSCOffshoreFSARegulated+1 more | 0 |
| Gate.io | DMCCRegulatedSCBRegulatedGFSCRegulated+6 more | 0 |
| easyMarkets EASYMARKETS PTY LTD | FSAOffshoreBVIFSCOffshoreASICRegulated+2 more | 0 |
| EC Markets Ec Markets Limited | FSCOffshoreFSAOffshoreFMARegulated+2 more | 0 |
| Exness Exness Europe Limited | FSAOffshoreFSCRegulatedFSCARegulated+2 more | 1 |
| Trade Nation Trade Nation Financial (Pty) Ltd | SCBRegulatedFSARegulatedFCARegulated+2 more | 0 |
| Decode Global Decode Global Ltd | VFSCRegulatedSVGRegisteredASICRegulated+1 more | 0 |
| GTC GTC Global Trade Capital Ltd | VFSCOffshoreFSCRegulatedSCARegulated+1 more | 1 |
| Hantec Markets Australia | FSARegulatedVFSCRegulatedASICRegulated+1 more | 0 |
| Vantage VANTAGE GLOBAL PRIME PTY LTD | CIMAOffshoreVFSCOffshoreFCARegulated+1 more | 0 |
| Windsor Brokers Windsor Brokers Ltd | FSAOffshoreFSCOffshoreCYSECRegulated+1 more | 0 |
| WisunoFX | FSAOffshoreFSCRegulatedCYSECRegulated+1 more | 0 |
| BHC BRICKHILL CAPITAL LIMITED | FSCRegulatedFSCRegulatedCYSECRegulated | 0 |
| FMGP FMGP TRADING GROUP PTY LTD | VFSCRegulatedFSAOffshoreASICRegulated | 0 |
| FXGT.com GT Global Ltd | VFSCRegulatedFSARegulatedCYSECRegulated | 3 |
| Global Prime Global Prime Ltd | VFSCRegulatedFSAOffshoreASICRegulated | 0 |
| INFINOX | FSCRegulatedSCBRegulatedFCASuspected clone | 0 |
| Interstellar Group | FSARegulatedSVGRegisteredCYSECRegulated | 0 |
| OnEquity | FSARegulatedSVGRegulatedFSCARegulated | 0 |
| Scope Markets SM Capital Markets Ltd. | FSAOffshoreFSCRegisteredCYSECRegulated | 0 |
| BAXIA MARKETS | FSAOffshoreSCBOffshore | 1 |
| FINVEO FINVEO a.d. Podgorica | FSCRegulatedSCMNRegulated | 0 |
| Coinbase Coinbase Exchange | BMARegulatedCBIRegulatedBdERegulated+6 more | 1 |
| OKX | FSARegulatedMASRegulatedVARARegulated+6 more | 1 |
| bybit | BVIFSCOffshoreAFSARegulatedNBGRegulated+5 more | 0 |
| eToro eToro (UK) Ltd | FSARegulatedFCARegulatedFSRARegulated+5 more | 0 |
| FXGlobe FXGLOBE | VFSCRegulatedFSARegulatedAMFRegulated+5 more | 0 |
| Admiral Markets ADMIRAL MARKETS PTY LTD | FSAOffshoreEFSARegulatedASICRegulated+3 more | 0 |
| Blackwell Global Blackwell Global Investments Limited | SCBOffshoreSFCRegulatedFCARegulated+3 more | 0 |
| FxPro FXPRO UK Limited | SCBRegulatedBaFinRegisteredFSCARegulated+3 more | 0 |
| Hash Hash Blockchain Limited | BMARegulatedFSARegulatedCRRegulated+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | SCBOffshoreCYSECRegulatedBaFinExceeded scope+3 more | 0 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | FSAOffshoreFCARegulatedASICRegulated+3 more | 1 |
| Amana Capital | FSCRegulatedCYSECRegulatedDFSARegulated+2 more | 0 |
| AUS GLOBAL AUS Global MU Limited | FSCRegulatedSCARegisteredASICRegulated+2 more | 0 |
| capital.com Capital Com SV Investments Ltd | FSAOffshoreCyFORegulatedFCARegulated+2 more | 0 |
| Equiti Equiti Brokerage (Seychelles) Limited | FSAOffshoreCYSECRegulatedFCARegulated+2 more | 1 |
| International International Finance House Ltd | BVIFSCRegulatedMFSARegulatedASICRegulated+2 more | 0 |
| XM XM Global Limited | FSCOffshoreDFSARegulatedCYSECRegulated+2 more | 0 |
| Acetop Acetop Limited. | SCBOffshoreFINTRACRegisteredFCARegulated+1 more | 3 |
| Blueberry Markets BLUEBERRY MARKETS PTY LTD | VFSCOffshoreASICRegulatedASICRegulated+1 more | 0 |
| CoinZoom | BMAExceeded scopeSECRegulatedDFIRegulated+1 more | 0 |
| EightCap Eightcap | SCBOffshoreFCARegulatedASICRegulated+1 more | 0 |
| HFM HF Markets Group | FSAOffshoreDFSARegulatedCYSECRegulated+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.