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
16 matching institutions
1–16 of 16
| Institution | Licences on record | Warnings |
|---|---|---|
| Mohicans Markets | VFSCRegulatedMISARegulatedFSCRegulated+2 more | 0 |
| Viverno Viverno Markets Ltd | MISANo licenceFSCRegulatedFSARegulated+2 more | 1 |
| GVD Markets | MISARegulatedFSCOffshoreFSARegulated+1 more | 0 |
| Alpari International EXINITY LIMITED | MISARegulatedFSCRevokedNBRBRegulated+1 more | 0 |
| xChief xChief Ltd | MISAOffshoreVFSCRegulated | 0 |
| MHMarkets Mohican Markets Capital Pty Ltd | MISARegulatedASICRegulatedFINTRACRegulated | 0 |
| Otet Otet Markets | MISARegulatedFinCENRegulated | 0 |
| Wingo Wingo Group Ltd | MISAOffshoreFinCENRegulated | 0 |
| ePlanet ePlanet Brokers LTD | MISAOffshore | 0 |
| LDN LDN GLOBAL MARKETS LLC | MISAOffshore | 1 |
| MURRENTRADE MURRENTRADE LIMITED | MISAOffshore | 0 |
| OnFin OnFin Ltd | MISARegulated | 0 |
| Paradice Paradice trade LTD | MISAOffshore | 0 |
| Prime Codex Prime Codex LLC | MISARegulated | 0 |
| Swift Swift Trader Ltd | MISAOffshore | 1 |
| Zarvista Zarvista Capital Markets Ltd | MISARegulated | 1 |
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.