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: Global foreign exchange, CFD and currency-pair dealers outside regional registers
- Institutions190 regulators
- 539
- Licences marked regulated
- 57
- Offshore or exceeded scope
- 7
- Clone or revoked flags
- 0
All institutions
1–50 of 539
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| NCM Investment | CMBRegulatedCMARegulatedSCARegulated | 7.1 | 0 |
| JFD JFD Group Ltd | CNMVRegulatedCYSECRegulatedVFSCOffshore | 6.5 | 0 |
| Scope Markets SM Capital Markets Ltd. | Financial Services Commission, Belize (IFSC / FSC)RegisteredFinancial Services Authority SeychellesOffshoreCYSECRegulated | 6.5 | 0 |
| POWER TRADING | ASICRegulatedASICRegulated | 5.0 | 0 |
| Swiss Markets | Financial Services Authority SeychellesRegulatedFinancial Services Commission, MauritiusRegulated | 5.0 | 0 |
| Gaitame.com Gaitame.Com Co.,Ltd. | FSARegulated | 7.0 | 0 |
| Tokai Tokyo Tokai Tokyo Securities CO.,LTD. | FSARegulated | 7.0 | 0 |
| JDC Markets | CYSECRegulated | 6.4 | 0 |
| ATG World ATG World Group | Financial Services Authority SeychellesOffshore | 6.0 | 0 |
| Exclusive Capital Exclusive Change Capital Ltd | CYSECRegulated | 6.0 | 0 |
| MEKSA Meksa Yatırım Menkul Değerler A.Ş | CMBRegulated | 6.0 | 0 |
| River Prime River Prime Ltd | Labuan FSARegulated | 6.0 | 0 |
| yinghuangqihuo | SFCRegulated | 6.0 | 0 |
| Trive Trive Financial Services Malta Limited | MFSARegulated | 5.6 | 0 |
| Concord Markets Concord Markets Ltd | Labuan FSARegulated | 5.5 | 0 |
| 4XC 4xCube Ltd | Financial Supervisory CommissionRegulated | 5.0 | 0 |
| Bank Respublika | CBARegulated | 5.0 | 0 |
| Banque Misr | Central Bank of Egypt (CBE)Regulated | 5.0 | 0 |
| CGFX Commercial Group FX | Financial Services Commission, MauritiusRegulated | 5.0 | 0 |
| CIB Commercial International Bank | Central Bank of Egypt (CBE)Regulated | 5.0 | 0 |
| Cielo | Central Bank of Brazil (Banco Central do Brasil / BCB)Regulated | 5.0 | 0 |
| Demirbank | National Bank of the Kyrgyz Republic (NBKR)Regulated | 5.0 | 0 |
| El Dorado | CNVRegulated | 5.0 | 0 |
| First Bank of Nigeria | Central Bank of Nigeria (CBN)Regulated | 5.0 | 0 |
| GMO Click Securities GMO CLICK Securities, Inc. | FSARegulated | 5.0 | 0 |
| INVAST INVAST Securities Co.,Ltd | FSARegulated | 5.0 | 0 |
| Ingosstrakh Bank JSC Ingosstrakh Bank | Central Bank of the Russian Federation (Bank of Russia / CBR)Regulated | 5.0 | 0 |
| KhweziTrade | FSCAExceeded scope | 5.0 | 0 |
| MIFX | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 5.0 | 0 |
| MarketsVox | Financial Services Commission, MauritiusOffshore | 5.0 | 0 |
| Milton Markets Milton Markets Ltd | Financial Services Authority SeychellesRegulated | 5.0 | 0 |
| NRDX | FSCARegulated | 5.0 | 0 |
| Nation FX NATIONFX LLC | ASICCancelled | 5.0 | 0 |
| PASHA Bank | CBARegulated | 5.0 | 0 |
| Red Mars Red Mars Capital Ltd. | CYSECRegulated | 5.0 | 0 |
| SOHO MARKETS Vstar & Soho Markets Ltd | CYSECRegulated | 5.0 | 0 |
| UBA United Bank for Africa | Central Bank of Nigeria (CBN)Regulated | 5.0 | 0 |
| Venbey Yatırım Venbey Yatirim Menkul Degerler AS | CMBRegulated | 5.0 | 0 |
| İntegral Yatırım | CMBRegulated | 5.0 | 0 |
| İşbank | Banking Regulation and Supervision Agency of Türkiye (BDDK)Regulated | 5.0 | 0 |
| Blue Suisse Blue Suisse Group | MFSARegulated | 4.3 | 0 |
| CVentures | Central Bank of Egypt (CBE)Regulated | 4.0 | 0 |
| FxBox Yapı Kredi Yatırım Menkul Değerler A.Ş. | CMBRegulated | 4.0 | 0 |
| Naqdi Naqdi Group (PTY) LTD | FSCARegulated | 4.0 | 0 |
| Old Mutual Limited | CBKRegulated | 4.0 | 0 |
| littlebee securities Littlebee Securities Limited | Financial Services Authority SeychellesRegulated | 3.9 | 0 |
| BitRussia Digital Investment Platform LLC | Central Bank of the Russian Federation (Bank of Russia / CBR)Regulated | 3.0 | 0 |
| Buenbit Grupo RoagroBIT S.A. | Regulated | 3.0 | 0 |
| Felixo | Financial Crimes Investigation Board of Türkiye (MASAK)Registered | 3.0 | 0 |
| Murrentrade MURRENTRADE LIMITED | MISAOffshore | 3.0 | 0 |
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.