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FXOpen Ledger · Portal Global de Verificación de Brókers Regulados, Licencias Financieras y Activos Digitales

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Auditoría regulatoria independiente de 10.276 brókers e instituciones financieras, 10.394 activos digitales VASP y 203.112 contratos de mercado.

539
Brókers e Instituciones
190
Reguladores
10,127
Especificaciones de Contrato de Mercado y Liquidez por Exchange
10,394
VASP & Crypto

A–Z Global Institutional Index

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Brókers e Instituciones (539)

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NCM Investment
Jurisdicción / Sede: Global · 3 Licencias Regulatorias
7.10 / 10

NCM Investment · Company Profile NCM Investment, Headquartered In Kuwait, Has Been In Operation For 2-5 Years And Offers A Range Of Market Instruments Including Forex, Gold And Silver, Oil, Agricultural Products, US Indices, And CFDs On Sto...

Gaitame.com
Jurisdicción / Sede: JP · 1 Licencias Regulatorias
7.00 / 10

Gaitame.com (Gaitame.com Co., Ltd.) is a financial institution founded in 2002, with 1 regulatory licence record on file. Gaitame.com (Gaitame.Com Co.,Ltd.) is domiciled in jurisdiction JP, with recorded registration dating to 2002. The institution holds 1 supervisory licence filing(s) across FSA (1 active/registered; risk level: unknown). Five-dimension institutional ratings record overall 7.00/10 (risk 7.00.

Tokai Tokyo
Jurisdicción / Sede: JP · 1 Licencias Regulatorias
7.00 / 10

Corporate Overview Tokai Tokyo Securities Co., Ltd. Is A Leading Financial Services Provider In Japan, Formed By The Merger Of Tokai Marine Securities And Tokyo Securities In 2009. The Group Was Formerly Known As Marume Securities And Tokai...

JFD
Jurisdicción / Sede: CY · 3 Licencias Regulatorias
6.50 / 10

Company OverviewJFD Brokers (hereinafter referred to as "JFD") is a professional online forex and CFD broker founded in 2011 and headquartered in Limassol, Cyprus. The company also has offices in Germany and Spain to expand its global reach...

Scope Markets
Jurisdicción / Sede: BZ · 3 Licencias Regulatorias
6.50 / 10

Company Profile Company Name : RS Global Ltd Established : 2014 Headquarters Location : Belize City, Buttonwood Bay, 6160 Park Avenue, Lower Flat Office Space Former Registered Capital : Undisclosed Regulatory License : Belize Financial Ser...

JDC Markets
Jurisdicción / Sede: CY · 1 Licencias Regulatorias
6.40 / 10

Company Profile SSC Smart FX Ltd (formerly JDC Markets) Is An Innovative Financial Services Company Registered In Cyprus, Founded In 2016 And Headquartered In Limassol, Cyprus. The Company Has A Registered Capital Of 500,000 Euros And Is Co...

ATG World
Jurisdicción / Sede: AE · 1 Licencias Regulatorias
6.00 / 10

Corporate Profile ATG World (ATG WORLD) Is A Foreign Exchange Brokerage Based In Dubai, UAE, Established In 2014. The Company Has A Registered Capital Of 250,000 Dirhams And Focuses On Providing Efficient Foreign Exchange, Cryptocurrency, C...

Exclusive Capital
Jurisdicción / Sede: CY · 1 Licencias Regulatorias
6.00 / 10

Company Profile Full Name : Exclusive Change Capital Ltd Established : 2017 Headquarters Location : Limassol, Cyprus Registered Capital : Undisclosed Regulatory License : STP Pass-Through License Issued By The Cyprus Securities And Exchange...

MEKSA
Jurisdicción / Sede: TR · 1 Licencias Regulatorias
6.00 / 10

Company Profile MEKSA (trade Name: Meksa Yatırım Menkul Değerler A. SZ) Is A Financial Brokerage Company Established On June 28, 1990 And Registered In Turkey. The Company Is Headquartered In The Kavacık Area Of Istanbul At: . MEKSA Is Regi...

River Prime
Jurisdicción / Sede: VC · 1 Licencias Regulatorias
6.00 / 10

Corporate Overview River Prime Ltd Is A Company Specializing In The Provision Of Financial Derivatives Trading Services, Headquartered In Labuan, Malaysia And Incorporated In Saint Vincent And The Grenadines. The Company Was Established In....

yinghuangqihuo
Jurisdicción / Sede: HK · 1 Licencias Regulatorias
6.00 / 10

Yinghuangqihuo (Hong Kong) Limited Is A Licensed Leveraged Foreign Exchange Financial Institution Group (Central Code: ACJ776) Accredited By The Hong Kong Securities Supervision Commission To Provide Clients With Leveraged Foreign Exchange....

Hyperliquid
Jurisdicción / Sede: Global · 0 Licencias Regulatorias
5.60 / 10

Company Background and HistoryThe founding team of Hyperliquid originated from Chameleon Trading, a successful crypto market making company. Team members include the likes of Jeff Yan and Iliensinc, who have worked at agencies such as Calte...

Trive
Jurisdicción / Sede: NL · 1 Licencias Regulatorias
5.60 / 10

Corporate Profile Trive Financial Holdings , Headquartered In Malta, The Netherlands, Is A Global Financial Holding Group. Since Its Establishment In 2013, Trive Has Been Committed To Providing Diversified Financial Services To Customers Ar...

Concord Markets
Jurisdicción / Sede: MY · 1 Licencias Regulatorias
5.50 / 10

Overview Of Concord Markets Company Background Established: 2023 Headquarters Location: Malaysia Regulatory Authority: Labuan Financial Services Authority (Labuan FSA) License Information: Straight-through Processing (STP) With License Numb...

4XC
Jurisdicción / Sede: Global · 1 Licencias Regulatorias
5.00 / 10

4XC Info 4XC, Purportedly A FX And CFD Broker Registered In The Cook Islands With Registration Number 12767/2018 And License Number MC03/2018. The Broker Claims To Offer Clients A Wide Range Of Tradable Financial Instruments With Leverage U...

A1 Capital
Jurisdicción / Sede: TR · 0 Licencias Regulatorias
5.00 / 10

Corporate Profile A1 Capital Yatırım Menkul Degerler A.S. (commonly Referred To As A1 Capital) Is A Financial Services Company Headquartered In Istanbul, Turkey. Since Its Establishment, The Company Has Always Focused On Providing Customers...

ABB Invest
Jurisdicción / Sede: Global · 0 Licencias Regulatorias
5.00 / 10

General Information ABB Invest Is One Of The Largest Investment Companies In Azerbaijan's Capital Markets. ABB Invest Provides A Full Range Of Investment Services To Retail And Corporate Clients. Providing Clients With The Best Investment S...

Ak Yatırım
Jurisdicción / Sede: TR · 0 Licencias Regulatorias
5.00 / 10

Brief Understanding Of Ak Yatırım Founded In 1996, Ak Yatırım Is An Investment Arm Of Akbank TAS. After More Than 25 Years Of Operation, It Has Become One Of The Largest Brokerage Firms In Turkey, Offering The Opportunity To Trade On Global...

ALB Prime
Jurisdicción / Sede: TR · 0 Licencias Regulatorias
5.00 / 10

Corporate Profile ALB Prime Is A Turkey-based Broker Established In 2017 , Focusing On Providing Global Investors With Trading Services For A Variety Of Financial Products. The Company's Full Name Is ALB Prime Financial Services , And Its S...

Aston Forex
Jurisdicción / Sede: BZ · 0 Licencias Regulatorias
5.00 / 10

Aston Forex (Aston Markets) Is Operated Through The Website - Https://www.astonforex.com/or Https://www.astonmarkets.com/, Which Is Not Currently Operational And Information About The Company Is Not Immediately Available. Due To The Inabili...

AtaBank
Jurisdicción / Sede: Global · 0 Licencias Regulatorias
5.00 / 10

AtaBank is one of the largest commercial banks in Azerbaijan, founded in 1993. It is a subsidiary of ATA Holding. The bank opened its first branch in the capital city of Khachmaz in 2003. It has 19 branches and 2 divisions across the countr...

Atlas Quantum
Jurisdicción / Sede: Global · 0 Licencias Regulatorias
5.00 / 10

Company Overview Atlas Quantum was founded in 2015, founded in Brazil by founder and CEO Rodrigo Marques. Initially positioned as a platform that allows users to take advantage of "Bitcoin arbitrage" opportunities, arbitrage trading is ca...

Bank Respublika
Jurisdicción / Sede: Global · 1 Licencias Regulatorias
5.00 / 10

name and background Full Name: Bank Respublika Open Joint Stock Company Founded: May 22, 1992 under a license issued by the National Bank of Azerbaijan (now the Central Bank of Azerbaijan)....

Banque Misr
Jurisdicción / Sede: Global · 1 Licencias Regulatorias
5.00 / 10

Basic information Banque Misr is a state-owned commercial bank wholly owned by the Government of Egypt and nationalized by the Government of the United Arab Republic in 1960. As Egypt's second-largest bank, it plays a central role in the co...

Mercados y Pares (10,127)

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Reguladores

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Financial Crime Investigation Service of LithuaniaFinancial Crime Investigation Service of Lithuania
unknown
Financial Market Commission (CMF)Financial Market Commission (CMF)
unknown
Financial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaFinancial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania
unknown
Financial Services Commission, BelizeFinancial Services Commission, Belize
unknown
Taipei Exchange (TPEx)Taipei Exchange (TPEx)
unknown
California Department of Financial Protection and InnovationCalifornia Department of Financial Protection and Innovation
unknown
Financial Conduct Authority (UK)Financial Conduct Authority (UK)
unknown
Office of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)
unknown
Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)
unknown
KoFIUKorea Financial Intelligence Unit (KoFIU)
unknown
Financial Superintendence of Colombia (SFC)Financial Superintendence of Colombia (SFC)
unknown
Financial Analysis Unit (UAF)Financial Analysis Unit (UAF)
unknown
New York State Department of Financial ServicesNew York State Department of Financial Services
unknown
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
unknown
Financial Supervisory Commission (Taiwan)Financial Supervisory Commission (Taiwan)
unknown
Virginia Bureau of Financial InstitutionsVirginia Bureau of Financial Institutions
unknown

Alertas de Fraude

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