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
19 matching institutions
1–19 of 19
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Mohicans Markets | VFSCRegulatedFinancial Services Commission, MauritiusRegulatedMISARegulated+2 more | 5.0 | 0 |
| Royal | CMARegulatedVFSCRegulatedSVG FSARegistered+2 more | 7.0 | 0 |
| Interstellar Group | SVG FSARegisteredFinancial Services Authority SeychellesRegulatedCYSECRegulated | 7.3 | 0 |
| OnEquity | Financial Services Authority SeychellesRegulatedSVG FSARegulatedFSCARegulated | 6.7 | 0 |
| WeTrade WeTrade International Limited | SVG FSAOffshoreLabuan FSARegulated | 6.6 | 0 |
| Decode Global Decode Global Ltd | SVG FSARegisteredVFSCRegulatedASICRegulated+1 more | 6.0 | 0 |
| Zenfinex Zenfinex Limited | SVG FSARegulatedFinancial Services Authority SeychellesRegulatedFinancial Conduct Authority (UK FCA)Suspected clone | 5.0 | 0 |
| Brisk Markets LLC Brisk Markets | SVG FSARegisteredFinancial Services Authority SeychellesOffshore | 2.0 | 0 |
| Bibgold | SVG FSARegulatedHKGXRegulated | 6.0 | 0 |
| Kowela | SVG FSARegistered | 4.0 | 0 |
| Kyrrex Kyrrex Limited | SVG FSARegulated | 2.6 | 0 |
| Trading Pro TradingPro International (PTY) LTD | SVG FSARegisteredFSCARegistered | 2.0 | 0 |
| Apoliex Apoliex Global Markets Ltd | SVG FSARegulated | 2.0 | 0 |
| BKFX BKFX trading (Pty) Ltd | SVG FSARegulated | 2.0 | 0 |
| Envi FX ENVI LLC | SVG FSARegistered | 2.0 | 0 |
| FXCA Markets | SVG FSARegistered | 2.0 | 0 |
| Global Premier Global Premier Limited | SVG FSAOffshore | 2.0 | 0 |
| SvoFX | SVG FSARegistered | 2.0 | 0 |
| FidelisCM | SVG FSARegistered | 1.0 | 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.