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
135 matching institutions
1–50 of 135
| Institution | Licences on record | Warnings |
|---|---|---|
| AETOS AETOS Markets (V) Ltd. | FSCRegulatedFSARegulatedCIMARegulated+2 more | 0 |
| Deriv Deriv (FX) Ltd | VFSCRegulatedBVIFSCRegulatedFSCRegulated+2 more | 0 |
| Doo Prime | VFSCRegulatedFSCRegulatedFSARegulated+4 more | 1 |
| GLOBAL GLOBAL POP LIQUIDITY SOLUTIONS LTD | FSARegulatedFSCRegulatedVFSCOffshore+3 more | 0 |
| Viverno Viverno Markets Ltd | MISANo licenceFSCRegulatedFSARegulated+2 more | 1 |
| GVD Markets | MISARegulatedFSCOffshoreFSARegulated+1 more | 0 |
| Tradeview Tradeview Markets | CIMARegulatedLabuanRegulatedFSCRegulated+1 more | 0 |
| Gate.io | DMCCRegulatedSCBRegulatedASICRegulated+6 more | 0 |
| easyMarkets EASYMARKETS PTY LTD | BVIFSCOffshoreFSAOffshoreCYSECRegulated+2 more | 0 |
| EC Markets Ec Markets Limited | FSAOffshoreFSCOffshoreASICRegulated+2 more | 0 |
| Exness Exness Europe Limited | FSAOffshoreFSCRegulatedFSCARegulated+2 more | 1 |
| Trade Nation Trade Nation Financial (Pty) Ltd | SCBRegulatedFSARegulatedFCARegulated+2 more | 0 |
| Hantec Markets Australia | VFSCRegulatedFSARegulatedASICRegulated+1 more | 0 |
| Windsor Brokers Windsor Brokers Ltd | FSAOffshoreFSCOffshoreCYSECRegulated+1 more | 0 |
| WisunoFX | FSAOffshoreFSCRegulatedNBRBRegulated+1 more | 0 |
| FMGP FMGP TRADING GROUP PTY LTD | VFSCRegulatedFSAOffshoreASICRegulated | 0 |
| FXGT.com GT Global Ltd | VFSCRegulatedFSARegulatedCYSECRegulated | 3 |
| Global Prime Global Prime Ltd | VFSCRegulatedFSAOffshoreASICRegulated | 0 |
| Interstellar Group | FSARegulatedSVGRegisteredCYSECRegulated | 0 |
| OnEquity | FSARegulatedSVGRegulatedFSCARegulated | 0 |
| Scope Markets SM Capital Markets Ltd. | FSCRegisteredFSAOffshoreCYSECRegulated | 0 |
| Zenfinex Zenfinex Limited | SVGRegulatedFSARegulatedFCASuspected clone | 0 |
| BAXIA MARKETS | FSAOffshoreSCBOffshore | 1 |
| Swiss Markets | FSCRegulatedFSARegulated | 0 |
| Titan FX Titan FX Limited | VFSCRegulatedFSARegulated | 0 |
| Trust Trust Capital SAL | CMARegulatedFSAOffshore | 0 |
| OKX | FSARegulatedMFSARegulatedVARARegulated+6 more | 1 |
| bybit | BVIFSCOffshoreCMBRegulatedNBGRegulated+5 more | 0 |
| eToro eToro (UK) Ltd | FSARegulatedSECRegisteredCyFORegulated+5 more | 0 |
| FXGlobe FXGLOBE | VFSCRegulatedCYSECRegulatedCNBRegulated+5 more | 0 |
| Admiral Markets ADMIRAL MARKETS PTY LTD | FSAOffshoreCyFORegulatedFCARegulated+3 more | 0 |
| Hash Hash Blockchain Limited | BMARegulatedCRRegulatedCBIRegulated+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | SCBOffshoreBaFinExceeded scopeASICRegulated+3 more | 0 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | FSAOffshoreCyFORegulatedASICRegulated+3 more | 1 |
| Amana Capital | FSCRegulatedCONSOBRegisteredCYSECRegulated+2 more | 0 |
| capital.com Capital Com SV Investments Ltd | FSAOffshoreFCARegulatedASICRegulated+2 more | 0 |
| Equiti Equiti Brokerage (Seychelles) Limited | FSAOffshoreSCARegulatedCYSECRegulated+2 more | 1 |
| International International Finance House Ltd | BVIFSCRegulatedMFSARegulatedBAPPEBTIRegulated+2 more | 0 |
| XM XM Global Limited | FSCOffshoreCYSECRegulatedDFSARegulated+2 more | 0 |
| HFM HF Markets Group | FSAOffshoreFCARegulatedDFSARegulated+1 more | 0 |
| HYCM HYCM Limited | CIMARegisteredFCARegulatedCYSECRegulated+1 more | 0 |
| Squared Financial Squared Financial Services Limited | FSAOffshoreCNMVRegulatedAMFRegulated+1 more | 0 |
| Tickmill Tickmill UK Limited | FSARegulatedFSCARegulatedFCARegulated+1 more | 1 |
| Alvexo VPR Safe Financial Group Limited | FSAOffshoreFCARegulatedCYSECRegulated | 0 |
| Axion Axion Trade Limited | FSAOffshoreSERCExceeded scopeASICCancelled | 0 |
| CFI International Ltd CFI Group | FSARegulatedFCARegulatedCYSECRegulated | 0 |
| FXORO MCA INTELIFUNDS LTD | FSARegulatedCYSECRegulatedCNMVRegulated | 0 |
| GO MARKETS GO Markets Pty Ltd | FSAOffshoreASICRegulatedCYSECRegulated | 0 |
| M4Markets Harindale Ltd | FSARegulatedCYSECRegulatedDFSARegulated | 1 |
| STARTRADER | FSAOffshoreFSCARegisteredASICRegulated | 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.