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: Forex and CFD brokers authorised in Europe
- Institutions66 regulators
- 220
- Licences marked regulated
- 468
- Offshore or exceeded scope
- 41
- Clone or revoked flags
- 28
All institutions
51–100 of 220
| Institution | Licences on record | Warnings |
|---|---|---|
| FXCM Stratos Global LLC | CyFORegulatedFSCARegulatedASICRegulated+1 more | 0 |
| GVD Markets | CYSECRegulatedMISARegulatedFSCOffshore+1 more | 0 |
| HFM HF Markets Group | CYSECRegulatedFCARegulatedFSAOffshore+1 more | 0 |
| HYCM HYCM Limited | CYSECRegulatedFCARegulatedDFSARegulated+1 more | 0 |
| Komainu Komainu (Jersey) Limited | OAMRegulatedVARARegulatedJFSCRegulated+1 more | 0 |
| MultiBank MultiBank Group | CYSECRegulatedASICRegulatedMASRegulated+1 more | 0 |
| Tickmill Tickmill UK Limited | CYSECRegulatedFSCARegulatedFCARegulated+1 more | 1 |
| Tradeview Tradeview Markets | MFSARegulatedCIMARegulatedLabuanRegulated+1 more | 0 |
| Uphold Uphold HQ Inc. | FCISRegulatedMSCRegulatedFCARegulated+1 more | 0 |
| WisunoFX | CYSECRegulatedNBRBRegulatedFSAOffshore+1 more | 0 |
| Alvexo VPR Safe Financial Group Limited | CYSECRegulatedFCARegulatedFSAOffshore | 0 |
| BHC BRICKHILL CAPITAL LIMITED | CYSECRegulatedFSCRegulatedFSCRegulated | 0 |
| CFI International Ltd CFI Group | CYSECRegulatedFSARegulatedFCARegulated | 0 |
| Dlocal Dlocal Ltd | MFSARegulatedFCARegulatedFinCENRegulated | 0 |
| ETORO ETORO AUS CAPITAL LIMITED | CYSECRegulatedFCARegulatedASICRegulated | 0 |
| FP Markets | CYSECRegulatedFSCARegulatedASICRegulated | 0 |
| FXGT.com GT Global Ltd | CYSECRegulatedVFSCRegulatedFSARegulated | 3 |
| FXOpen FXOpen EU Ltd | CYSECRegulatedASICRevokedFCARegulated | 0 |
| FXTM Forextime Ltd | CYSECRegulatedFSCRegulatedFCARegulated | 0 |
| GO MARKETS GO Markets Pty Ltd | CYSECRegulatedASICRegulatedFSAOffshore | 0 |
| HTFX HTFX Limited | CYSECRegulatedVFSCOffshoreFCARegulated | 1 |
| Interstellar Group | CYSECRegulatedFSARegulatedSVGRegistered | 0 |
| IronFX Notesco Financial Services Limited. | CYSECRegulatedFCARegulatedFSCAExceeded scope | 0 |
| LMAX Group | CYSECRegulatedFSPRRegulatedFCARegulated | 0 |
| London London Capital Group Ltd | CyFORevokedFCARegulatedSCBOffshore | 0 |
| M4Markets Harindale Ltd | CYSECRegulatedFSARegulatedDFSARegulated | 1 |
| MARKETS.COM | CYSECRegulatedFCARegulatedASICRegulated | 0 |
| Scope Markets SM Capital Markets Ltd. | CYSECRegulatedFSCRegisteredFSAOffshore | 0 |
| Skrill | CBIRegulatedFCARegulatedFinCENRegulated | 0 |
| The The First Interstellar Capital Limited | CYSECRegulatedASICRegulatedFSAOffshore | 0 |
| TRADE.COM Lead Capital Global Ltd | CYSECRegulatedFSCASuspected cloneFCASuspected clone | 0 |
| Tradu First Prudential Markets Limited | CYSECRegulatedFCARegulatedFSAOffshore | 0 |
| Ziglu Ziglu Limited | DFSARegisteredFCARegisteredFCARegulated | 0 |
| Advanced Markets | CYSECCancelledVFSCCancelled | 0 |
| AMP Global | CYSECRevokedNFAExceeded scope | 0 |
| Attica Bank | ECBRegulatedBoGRegulated | 0 |
| Axia Investments Smarttool Trading SC Limited | CYSECSuspected cloneFSAOffshore | 0 |
| Banxso Banxso Ltd (ex XF Services Ltd) | CYSECRegulatedFSCARevoked | 0 |
| BTCC BTCC UK LIMITED | SECRRegulatedFinCENRegulated | 0 |
| BUX BUX Financial Services Limited | CYSECRegulatedFCARegulated | 0 |
| Errante | CYSECRegulatedFSAOffshore | 0 |
| FONDEX Fondex Limited | CYSECSuspected cloneFSASuspected clone | 0 |
| Forex Forex Club | CYSECRegulatedNBRBRegulated | 0 |
| FXDD | MFSARegulatedFSCRegulated | 0 |
| FXGM Depaho Ltd | CYSECRegulatedFSCARegulated | 0 |
| GMI | CYSECRegulatedFSCASuspected clone | 0 |
| IC Markets | CYSECRegulatedASICRegulated | 1 |
| JustMarkets | CyFORegulatedFSAOffshore | 4 |
| LegacyFX LEGACYFX | CYSECRegulatedVFSCOffshore | 0 |
| LIRUNEX | CYSECRegulatedLabuanRegulated | 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.