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
173 matching institutions
151–173 of 173
| Institution | Licences on record | Warnings |
|---|---|---|
| Red Red Mars Capital Ltd | CYSECRegulated | 0 |
| Rynat Rynat Trading Ltd | CYSECRegulated | 0 |
| Sheer Sheer Markets (Cyprus) Ltd | CYSECRegulated | 0 |
| SM CAPITAL MARKETS SM CAPITAL MARKETS Ltd | CYSECRegulated | 0 |
| SONAF Sonaf Business Ltd | CYSECRevoked | 0 |
| SSC SSC Smart FX Ltd (ex Jin Daocheng Ltd) | CYSECRegulated | 0 |
| STAK FX | CYSECRevoked | 0 |
| TeleTrade Teletrade-DJ International Consulting Ltd | CYSECRegulated | 0 |
| TFI TFI Markets Ltd | CYSECRegulated | 0 |
| Titanedge Titanedge Securities Ltd | CYSECRegulated | 1 |
| Top Top Markets Solutions Ltd | CYSECRegulated | 0 |
| Topfx | CYSECRegulated | 0 |
| TrioMarkets EDR FINANCIAL LIMITED | CYSECRegulated | 0 |
| Trust Capital TC Trust Capital TC LTD | CYSECSuspected clone | 0 |
| UFX Reliantco Investments Ltd | CYSECRegulated | 0 |
| Ultima Ultima Markets Cyprus Ltd | CYSECRegulated | 1 |
| VSTAR VSTAR & SOHO MARKETS LTD | CYSECRegulated | 0 |
| Wonderinterest Wonderinterest Trading Ltd | CYSECRegulated | 0 |
| Wonderinterest Wonderinterest Trading Ltd | CYSECRegulated | 0 |
| XBMarkets Redpine Capital Ltd | CYSECRegulated | 0 |
| XSMarkets | CYSECRegulated | 0 |
| XTrend Rynat Trading Limited. | CYSECRegulated | 0 |
| Zetano Wonderinterest Trading 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.