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
- Institutions84 regulators
- 231
- Licences marked regulated
- 484
- Offshore or exceeded scope
- 42
- Clone or revoked flags
- 31
151 matching institutions
51–100 of 151
| Institution | Licences on record | Warnings |
|---|---|---|
| TRADE.COM Lead Capital Global Ltd | CYSECRegulatedFCASuspected cloneFSCASuspected clone | 0 |
| Tradu First Prudential Markets Limited | CYSECRegulatedFCARegulatedFSAOffshore | 0 |
| Advanced Markets | CYSECCancelledVFSCCancelled | 0 |
| AMP Global | CYSECRevokedNFAExceeded scope | 0 |
| Axia Investments Smarttool Trading SC Limited | CYSECSuspected cloneFSAOffshore | 0 |
| Banxso Banxso Ltd (ex XF Services Ltd) | CYSECRegulatedFSCARevoked | 0 |
| BUX BUX Financial Services Limited | CYSECRegulatedFCARegulated | 0 |
| Errante | CYSECRegulatedFSAOffshore | 0 |
| FONDEX Fondex Limited | CYSECSuspected cloneFSASuspected clone | 0 |
| FXGM Depaho Ltd | CYSECRegulatedFSCARegulated | 0 |
| GMI | CYSECRegulatedFSCASuspected clone | 0 |
| IC Markets | CYSECRegulatedASICRegulated | 1 |
| LegacyFX LEGACYFX | CYSECRegulatedVFSCOffshore | 0 |
| LIRUNEX | CYSECRegulatedLabuanRegulated | 0 |
| Octa Octa Markets Cyprus Ltd. | CYSECRegulatedBAPPEBTIRegulated | 1 |
| Oqtima CDE Global Markets Ltd | CYSECRegulatedFSARegulated | 0 |
| Orbex Limited | CYSECNo licenceFSARegulated | 0 |
| Pipbull Ltd Tixee | CYSECRegulatedFSARegulated | 0 |
| Primus Primus Global Ltd | CYSECRegulatedVFSCOffshore | 0 |
| Purple Trading L.F. Investment Limited | CYSECRegulatedFSARegulated | 0 |
| Skilling Skilling Ltd | CYSECRegulatedFSARegulated | 0 |
| Trading Trading 212 Markets Ltd | CYSECRegulatedFCARegulated | 0 |
| Trading212 · Trading 212 Trading 212 UK Ltd | CYSECRegulatedFCARegulated | 0 |
| XGLOBAL X GLOBAL Markets Ltd. | CYSECRegulatedVFSCOffshore | 0 |
| 3angleFX Triangleview Investments Limited | CYSECRegulated | 0 |
| 4xhub | CYSECRegulated | 0 |
| 50KCY 50KCY LTD | CYSECRegulated | 0 |
| AAA Trade AAA Trade Ltd | CYSECRevoked | 0 |
| AccuIndex Accuindex Limited | CYSECRegulated | 0 |
| ARGUS Argus Stockbrokers Ltd | CYSECRegulated | 0 |
| B2Prime B2B Prime Services EU Limited | CYSECRegulated | 0 |
| Broctagon Prime Ltd Broctagon Prime | CYSECRegulated | 0 |
| Colmex Pro Colmex Pro Ltd | CYSECRegulated | 0 |
| direktbroker-FX Leverate Financial Services Limited. | CYSECRevoked | 0 |
| Emporium Capital Emporium Capital K.A Limited | CYSECRegulated | 0 |
| EMS Brokers | CYSECRegulated | 0 |
| Exclusive Capital Exclusive Change Capital Ltd | CYSECRegulated | 0 |
| EZINVEST WGM Services Ltd | CYSECRegulated | 0 |
| Fidus Fidus Investments Cyprus Ltd | CYSECRegulated | 0 |
| Finame Eight Plus Capital Ltd | CYSECRegulated | 0 |
| FINANSERO Global Trade CIF Ltd | CYSECRegulated | 0 |
| Forex Forex TB Ltd | CYSECRegulated | 0 |
| Freedom Freedom Finance Europe Ltd | CYSECRegulated | 0 |
| FXCC FX Central Clearing Ltd | CYSECRegulated | 0 |
| FXGROW Growell Capital Ltd | CYSECRegulated | 0 |
| FXlift | CYSECRegulated | 0 |
| Fxview Charlgate SVG LLC | CYSECRegulated | 0 |
| Geldex Invest Growell Capital | CYSECRegulated | 0 |
| GLOBTREX Coverdeal Holdings Limited | CYSECRevoked | 0 |
| GTSE GTSE Capital Group Ltd (ex Eight Plus Capital Ltd) | CYSECRegulated | 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.