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
- Institutions182 regulators
- 1,868
- Licences marked regulated
- 10
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
All institutions
151–200 of 1,868
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| AH CAPITAL | None on record | 2.0 | 0 |
| AirrsanFx AirrsanFx Limited | None on record | 2.0 | 0 |
| AISAFX | None on record | 2.0 | 0 |
| AlainFX | None on record | 2.0 | 0 |
| Alfa Capital Alfa Capital Holdings (Cyprus) Limited | None on record | 2.0 | 0 |
| Alfa Financials Alfa Financials(Pty)Ltd | None on record | 2.0 | 0 |
| AMD Australia Markets of Development | None on record | 2.0 | 0 |
| AMEGA Amega Markets LLC | None on record | 2.0 | 0 |
| APG PRIME | None on record | 2.0 | 0 |
| Arakkal Markets Arakkal Markets Limited | None on record | 2.0 | 0 |
| Astrofxopts | None on record | 2.0 | 0 |
| Auro Markets Auro Markets Ltd. | None on record | 2.0 | 0 |
| AUT AUT Trading Limited | None on record | 2.0 | 0 |
| Auxiliumfx Auxilium FX Ltd | None on record | 2.0 | 0 |
| BCS Markets BCS Markets LLC | None on record | 2.0 | 0 |
| Ben Capital | None on record | 2.0 | 0 |
| Berkeley | None on record | 2.0 | 0 |
| Best One Markets Ltd | None on record | 2.0 | 0 |
| Best Wing Global Markets | None on record | 2.0 | 0 |
| BINANCE.TR | None on record | 2.0 | 0 |
| Binomex | None on record | 2.0 | 0 |
| Bitrage Markets Bitrage Capital Markets Ltd | None on record | 2.0 | 0 |
| Black Horse | None on record | 2.0 | 0 |
| Blue Dragon Blue Dragon LLC | None on record | 2.0 | 0 |
| BlueStarFX BLUESTAR EQUITY GROUP LIMITED | None on record | 2.0 | 0 |
| Bonny Markets BONNY MARKETS LTD. | None on record | 2.0 | 0 |
| BRIGHTWIN BRIGHTWIN SECURITIES AND FINANCE LIMITED | None on record | 2.0 | 0 |
| BYFX Global BYFX Global Co., Limited. | None on record | 2.0 | 0 |
| c-fxcm | None on record | 2.0 | 0 |
| Capital Nine Global Capital Nine Global Limited | None on record | 2.0 | 0 |
| Capital Partners | None on record | 2.0 | 0 |
| CapitalPanda | None on record | 2.0 | 0 |
| CauvoCapital CauvCauvo Brokerage Mauritius LTD. | None on record | 2.0 | 0 |
| Caveo Caveo Brokerage Company | None on record | 2.0 | 0 |
| Celestial Trader Celestial Trader Alliance Ltd | None on record | 2.0 | 0 |
| Cermak FX Cermak LLC | None on record | 2.0 | 0 |
| Circle Markets Circle Markets Limited | None on record | 2.0 | 0 |
| Classic Markets Classic Markets Ltd | None on record | 2.0 | 0 |
| CloverGate Capital Clovergate Capital Limited | None on record | 2.0 | 0 |
| CMC Central | None on record | 2.0 | 0 |
| CMG One AxiTrader Limited | None on record | 2.0 | 0 |
| CMS Prime Capital Market Solutions Inc. | None on record | 2.0 | 0 |
| CMV CAPITALS CMV Capitals Limited | None on record | 2.0 | 0 |
| Coin Capital | None on record | 2.0 | 0 |
| Combat Capital markets | None on record | 2.0 | 0 |
| Coral Markets Coral Markets Ltd | None on record | 2.0 | 0 |
| Core Prime Core Prime Ltd | None on record | 2.0 | 0 |
| Cresco Fx | None on record | 2.0 | 0 |
| crownstone Crownstone Financial Ltd | None on record | 2.0 | 0 |
| CTRL CTRL Investments | None on record | 2.0 | 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.