Données sources: 539 · Données des autorités: 190
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Données sources (100)
Données sources →3 imported licence records: CMB, CMA, SCA
3 imported licence records: Financial Services Commission, Belize (IFSC / FSC), Financial Services Authority Seychelles, CYSEC
2 imported licence records: ASIC, ASIC
2 imported licence records: Financial Services Authority Seychelles, Financial Services Commission, Mauritius
1 imported licence records: FSA
1 imported licence records: FSA
1 imported licence records: CYSEC
1 imported licence records: CYSEC
#12River Prime
1 imported licence records: Labuan FSA
1 imported licence records: SFC
1 imported licence records: Labuan FSA
1 imported licence records: CBA
#18Banque Misr
1 imported licence records: Central Bank of Egypt (CBE)
1 imported licence records: Central Bank of Nigeria (CBN)
1 imported licence records: FSA
1 imported licence records: Central Bank of the Russian Federation (Bank of Russia / CBR)
#28KhweziTrade
1 imported licence records: FSCA
#29MIFX
1 imported licence records: Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
#30MarketsVox
1 imported licence records: Financial Services Commission, Mauritius
1 imported licence records: Financial Services Authority Seychelles
#34PASHA Bank
1 imported licence records: CBA
#36SOHO MARKETS
1 imported licence records: CYSEC
1 imported licence records: CMB
1 imported licence records: CMB
#40İşbank
1 imported licence records: Banking Regulation and Supervision Agency of Türkiye (BDDK)
#41Blue Suisse
1 imported licence records: MFSA
1 imported licence records: CBK
1 imported licence records: Financial Services Authority Seychelles
#47BitRussia
1 imported licence records: Central Bank of the Russian Federation (Bank of Russia / CBR)
#49Felixo
1 imported licence records: Financial Crimes Investigation Board of Türkiye (MASAK)
#50Murrentrade
1 imported licence records: MISA
#51DeltaStock
1 imported licence records: Financial Supervision Commission
#52Invest.com
1 imported licence records: CYSEC
1 imported licence records: CYSEC
#55Profitlevel
1 imported licence records: CYSEC
#56ThreeTrader
1 imported licence records: VFSC
1 imported licence records: Financial Services Authority Seychelles
1 imported licence records: Reserve Bank of Zimbabwe (RBZ)
#59Hyperliquid
#60A1 Capital
#61ABB Invest
#63Ak Yatırım
#64Aston Forex
5.0
#72CityPay.io
#74Coinprofile
#79DeFi Africa
5.0
#82DigiliraPay
5.0
#90Extra Watts
#93Fluidcoins
5.0
5.0
#100IndieWonde
Comparer les données
Comparer les données →JFD vs NCM InvestmentJFD vs Scope MarketsPOWER TRADING vs Scope MarketsPOWER TRADING vs Swiss MarketsGaitame.com vs Swiss MarketsGaitame.com vs Tokai TokyoJDC Markets vs Tokai TokyoATG World vs JDC MarketsATG World vs Exclusive CapitalExclusive Capital vs MEKSAMEKSA vs River PrimeRiver Prime vs yinghuangqihuoTrive vs yinghuangqihuoConcord Markets vs Trive4XC vs Concord Markets4XC vs Bank RespublikaBank Respublika vs Banque MisrBanque Misr vs CGFXCGFX vs CIBCIB vs CieloCielo vs DemirbankDemirbank vs El DoradoEl Dorado vs First Bank of NigeriaFirst Bank of Nigeria vs GMO Click Securities
Données des autorités (190)
Données des autorités →Financial Crime Investigation Service of LithuaniaFinancial Crime Investigation Service of LithuaniaFinancial Market Commission (CMF)Financial Market Commission (CMF)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 LithuaniaFinancial Services Commission, BelizeFinancial Services Commission, BelizeTaipei Exchange (TPEx)Taipei Exchange (TPEx)California Department of Financial Protection and InnovationCalifornia Department of Financial Protection and InnovationFinancial Conduct Authority (UK)Financial Conduct Authority (UK)Office of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)KoFIUKorea Financial Intelligence Unit (KoFIU)Financial Superintendence of Colombia (SFC)Financial Superintendence of Colombia (SFC)Financial Analysis Unit (UAF)Financial Analysis Unit (UAF)New York State Department of Financial ServicesNew York State Department of Financial ServicesFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Supervisory Commission (Taiwan)Financial Supervisory Commission (Taiwan)Virginia Bureau of Financial InstitutionsVirginia Bureau of Financial InstitutionsFinancial Supervisory Service (Korea)Financial Supervisory Service (Korea)Danish Financial Supervisory AuthorityDanish Financial Supervisory AuthorityMonetary Authority of MacaoMonetary Authority of MacaoU.S. Securities and Exchange CommissionU.S. Securities and Exchange CommissionFinancial Intelligence Unit – IndiaFinancial Intelligence Unit – IndiaSecurities Investor Protection Corporation (U.S.)Securities Investor Protection Corporation (U.S.)Lao Securities CommissionLao Securities CommissionHong Kong Monetary AuthorityHong Kong Monetary AuthorityJakarta Futures Exchange (JFX)Jakarta Futures Exchange (JFX)Financial Crimes Investigation Board (Türkiye)Financial Crimes Investigation Board (Türkiye)Polish Financial Supervision Authority (KNF)Polish Financial Supervision Authority (KNF)VQF Financial Services Standards Association (Switzerland)VQF Financial Services Standards Association (Switzerland)Financial Consumer Agency of CanadaFinancial Consumer Agency of CanadaFinancial Information Unit (UIF)Financial Information Unit (UIF)Estonian Financial Intelligence UnitEstonian Financial Intelligence UnitFinancial Supervisory Authority of IcelandFinancial Supervisory Authority of IcelandOffice of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)Financial Services Unit, DominicaFinancial Services Unit, DominicaFSRAFinancial Services Regulatory Authority, Abu Dhabi Global MarketQFCRAQatar Financial Centre Regulatory Authority (QFCRA)Estonian Financial Intelligence Unit (MTR register)Estonian Financial Intelligence Unit (MTR register)Financial Services Regulatory Authority, Abu Dhabi Global MarketFinancial Services Regulatory Authority, Abu Dhabi Global MarketAFAAndorran Financial AuthorityAFSAAlbanian Financial Supervisory AuthorityAFSAAstana Financial Services AuthorityAFSCAnguilla Financial Service CommissionARDFMThe Agency of the Republic of Kazakhstan for Regulation and Development of the Financial MarketASCAlberta Securities CommissionASFRomanian Financial Supervisory AuthorityASICAustralian Securities and Investments CommissionATVPSecurities Market AgencyBCSCThe British Columbia Securities CommissionBESCBangladesh Securities and Exchange CommissionBMABermuda Monetary AuthorityBSEBaku Stock ExchangeBVIFSCBritish Virgin Islands Financial Services CommissionCFFEXChina Financial Futures ExchangeCFTCU.S. Commodity Futures Trading CommissionCGSEThe Chinese Gold and Silver Exchange SocietyCIFOChannel Islands Financial OmbudsmanCIMACayman Islands Monetary AuthorityCMACapital Markets AuthorityCMACapital Markets AuthorityCMA-KWCapital Markets Authority of Kuwait (CMA Kuwait)CMBCapital Markets Board of TurkeyCMFFinancial Market Commission of Chile (Comisión para el Mercado Financiero)CMSAThe Capital Markets and Securities AuthorityCMVMThe Portuguese Securities Market CommissionCSACanadian Securities AdministratorsCSRCChina Securities Regulatory CommissionCSSFCommission de Surveillance du Secteur FinancierCVMSecurities and Exchange Commission of BrazilCVMSecurities and Exchange Commission of Brazil (Comissão de Valores Mobiliários)CyFOFINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUSCYSECCyprus Securities and Exchange CommissionDFIWashington State Department of Financial InstitutionsDFSADanish Financial Supervisory AuthorityDFSADubai Financial Services AuthorityDIFCDubai International Financial CentreEFSAEstonian Financial Supervision and Resolution AuthorityEFSAEgyptian Financial Supervisory AuthorityESMAEuropean Securities and Markets AuthorityFAFinancial ArbitratorFAIS OmbudFinancial Services Providers OmbudFATFFinancial Action Task Force (FATF / GAFI)FCAAFinancial and Consumer Affairs AuthorityFCNBFinancial and Consumer Services CommissionFDRCFinancial Dispute Resolution CentreFDRCFinancial Dispute Resolution CommissionFDRSFinancial Dispute Resolution ServiceFFAJFinancial Futures Association of JapanFISwedish Financial Supervisory AuthorityFIDReCFinancial Industry Disputes Resolution Centre LtdFinaCom PLC Ltd.Financial Commission（FinaCom PLC Ltd.）FinCENFinancial Crimes Enforcement Network (U.S. Department of the Treasury)FINEFinancial Ombudsman ServiceFIN-FSAFinancial Supervisory AuthorityFinKNNorwegian Financial Service Complaints BoardFINMASwiss Financial Market Supervisory AuthorityFINRAFinancial Industry Regulatory AuthorityFMAFinancial Markets AuthorityFMAFinancial Market AuthorityFMAAustrian Financial Market AuthorityFOSFinancial Ombudsman ServiceFOSFinancial Ombudsman ServiceFSAFinancial Services AgencyFSAFinancial Supervisory Authority of NorwayFSA-OMFinancial Services Authority of Oman (Formerly Capital Market Authority)FSBSecurities and Futures BureauFSCThe Financial Supervision CommissionFSCFinancial Services Commission MontserratFSCFinancial Service CommissionFSCFinancial Service CommissionFSCAFinancial Sector Conduct AuthorityFSCLFinancial Service Complaints LTDFSCSFinancial Service Compensation SchemeFSMAFinancial Services and Markets AuthorityFSPOFinancial Services and Pensions OmbudsmanFSPRFinancial Service Providers RegisterFSRAFinancial Services Regulatory AuthorityFSRAFinancial Services Regulatory AuthorityFSRCFinancial Service Regulatory CommissionFSRCThe Financial Services Regulatory CommissionFSRCFinancial Services Regulatory CommissionFSTBFinancial Services and the Treasury BureauGFSCGuernsey Financial Services CommissionGFSCGibraltar Financial Services CommissionHANFACroatian Financial Services Supervisory AgencyHCMCHellenic Capital Market CommissionHKGXHong Kong Gold ExchangeICDXIndonesia Commodity & Derivatives ExchangeIFCThe International Financial CentreIFMRRCInternational Financial Market Relations Regulation CenterIFSCAInternational Financial Services Centres Authority (GIFT City, India)INEShanghai International Energy ExchangeIOSCOInternational Organization of Securities Commissions (IOSCO)ISAIsrael Securities AuthorityJFSCJersey Financial Service CommisionJSCJordan Securities CommissionJVCEAJapan Virtual and Crypto Assets Exchange Association (JVCEA)KNFPolish Financial Supervision AuthorityLabuan FSALabuan Financial Services AuthorityMASMonetary Authority of SingaporeMFSAMalta Financial Services AuthorityMMAMaldives Monetary AuthorityMSCThe Manitoba Securities CommissionNBFIRANon-bank Financial Institutions Regulatory AuthorityNCFMNational Commission for Financial Markets of MoldovaNSSCNova Scotia Securities CommissionNSSMCNational Securities and Stock Market CommissionNYSDFSNew York State Department of Financial ServicesOBCMarshall Islands Banking CommissionOCIFPuerto Rico Office of the Commissioner of Financial InstitutionsOFSThe Ombudsperson for Financial ServicesOmbudsfinOmbudsman in financial conflictsOSCOntario Securities CommissionOSSThe Office of the Superintendent SecuritiesOSS‑NLOffice of the Superintendent of Securities, Newfoundland & LabradorQFMAQatar Financial Markets Authority (QFMA)RKCFKorea Fair Trade CommissionSAFEState Administration of Foreign ExchangeSCSecurities Commission MalaysiaSCASecurities and Commodities AuthoritySCBSecurities Commission of The BahamasSCMNSecurities and Commodities Market of MontenegroSEBISecurities and Exchange Board of IndiaSECGhana Securities and Exchange CommissionSECSecurities and Exchange Commission, ThailandSECRepublic of Serbia Securities CommissionSECSecurities Exchange Commission of Sri LankaSECThe Securities and Exchange CommissionSECU.S. Securities and Exchange CommissionSECThe Securities and Exchange Commission of the Republic of North MacedoniaSECPSecurities and Exchange Commission of PakistanSECRSRepublika Srpska Securities CommissionSERCSecurities and Exchange Regulator of CambodiaSFCSecurities and Futures CommissionSFC-COFinancial Superintendence of Colombia (Superintendencia Financiera de Colombia)SGEShanghai Gold ExchangeSMVThe Superintendence of Securities MarketSMVThe Superintendence of the Securities Market of PanamaSSCState Securities Commission of VietnamSVG FSAFinancial Services AuthorityTCI FSCTurks and Caicos Islands Financial Services CommissionVFSCVanuatu Financial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Supervision CommissionFinancial Supervision CommissionFinancial Services Authority SeychellesFinancial Services Authority SeychellesFinancial Supervisory CommissionFinancial Supervisory CommissionFinancial Services Commission, MauritiusFinancial Services Commission, MauritiusFinancial Conduct AuthorityFinancial Conduct AuthoritySecurities and Exchange CommissionSecurities and Exchange CommissionNFRANational Financial Regulatory Administration of China (NFRA)Financial Services CommissionFinancial Services Commission
Catégories de classement
Catégories de classement →Records tagged Tier-1 (Score ≥ 7.5)Top 100 Rated InstitutionsForex & CFD BrokersCrypto Exchanges & VASPsRevoked & Warning WatchlistFCA (United Kingdom)ASIC (Australia)CySEC (Cyprus / EU)NFA / CFTC (United States)MAS (Singapore)FINMA (Switzerland)BaFin (Germany)SFC (Hong Kong)DFSA (Dubai DIFC)FSA (Japan)United Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Hong Kong (HK)MetaTrader 4 (MT4)MetaTrader 5 (MT5)Spotware cTrader