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
11 matching institutions
1–11 of 11
| Institution | Licences on record | Warnings |
|---|---|---|
| Mohicans Markets | VFSCRegulatedMISARegulatedFSCRegulated+2 more | 0 |
| Royal | SVGRegisteredCMARegulatedVFSCRegulated+2 more | 0 |
| Decode Global Decode Global Ltd | SVGRegisteredVFSCRegulatedASICRegulated+1 more | 0 |
| Interstellar Group | FSARegulatedSVGRegisteredCYSECRegulated | 0 |
| OnEquity | FSARegulatedSVGRegulatedFSCARegulated | 0 |
| Zenfinex Zenfinex Limited | SVGRegulatedFSARegulatedFCASuspected clone | 0 |
| WeTrade WeTrade International Limited | SVGOffshoreLabuanRegulated | 0 |
| BKFX BKFX trading (Pty) Ltd | SVGRegulated | 0 |
| EnviLLC | SVGRegistered | 0 |
| FidelisCM | SVGRegistered | 0 |
| Kowela Kowela Limited | SVGRegistered | 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.