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
15 matching institutions
1–15 of 15
| Institution | Licences on record | Warnings |
|---|---|---|
| Deriv Deriv (FX) Ltd | VFSCRegulatedBVIFSCRegulatedFSCRegulated+2 more | 0 |
| easyMarkets EASYMARKETS PTY LTD | BVIFSCOffshoreFSAOffshoreCYSECRegulated+2 more | 0 |
| bybit | BVIFSCOffshoreCMBRegulatedNBGRegulated+5 more | 0 |
| International International Finance House Ltd | BVIFSCRegulatedMFSARegulatedBAPPEBTIRegulated+2 more | 0 |
| BCR | BVIFSCRegulatedASICRegulated | 0 |
| BCR BACERA CO PTY LTD | BVIFSCOffshoreASICRegulated | 0 |
| iFOREX | BVIFSCOffshoreCYSECRegulated | 0 |
| E-Global E-Global Trade & Finance Group, Inc. | BVIFSCRegulated | 0 |
| FTD FTD Limited | BVIFSCOffshore | 0 |
| GKFX Prime International Finance House Ltd | BVIFSCOffshore | 0 |
| InstaForex | BVIFSCSuspected clone | 0 |
| Markets4you E-Global Trade & Finance Group, Inc. | BVIFSCOffshore | 2 |
| NiceHash | BVIFSCOffshore | 0 |
| Sterling Sterling Gent Trading Ltd. | BVIFSCOffshore | 0 |
| Z Z Trading & Technology Inc. | BVIFSCRegulated | 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.