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RegTech Codex · 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.

226
Brókers e Instituciones
342
Reguladores
10,264
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 (226)

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Forex
Jurisdicción / Sede: US · 5 Licencias Regulatorias
9.30 / 10

FOREX.com Trading Platform's Highly Competitive Quotes And High-quality Trade Execution Allow Investors To Trade More Than 180 Products, More Than 80 Kinds Of Foreign Exchange, More Than 220 Kinds Of Stocks, Crude Oil And Commodities, Gold,...

Coinbase
Jurisdicción / Sede: US · 9 Licencias Regulatorias
8.50 / 10

Company Profile & Basic Information Coinbase Global, Inc. (Coinbase) was founded in June 2012 with a remote-first model and listed on Nasdaq as a direct listing on April 14, 2021 (ticker symbol COIN). The company is registered in Delawar...

TMGM
Jurisdicción / Sede: AU · 3 Licencias Regulatorias
8.00 / 10

Corporate Profile TradeMax Global Markets (referred To As "TMGM") Is A Leading Global Financial Services Institution Dedicated To Providing Traders With Quality Brokerage, Execution And Settlement Services. Founded In 2013 , The Company Is....

TeraFX
Jurisdicción / Sede: GB · 1 Licencias Regulatorias
7.50 / 10

Company Profile TeraFX · TeraFX Is A Foreign Exchange Broker Incorporated In The United Kingdom In 2011, Headquartered In London, With Registration Number 7604372 And A Second Office In Warsaw, Poland. The Broker Mainly Provides Users With....

Exness
Jurisdicción / Sede: CY · 5 Licencias Regulatorias
7.30 / 10

Exness Is A Foreign Exchange Broker With Its Domain Name Registered On August 26, 2008. The Full Name Of The Company Is Exness Europe Limited. The Headquarters Is Located At 1, Siafi Street, Porto Bello, Office 401, BY-3042 Limassol. Over T...

Acetop
Jurisdicción / Sede: BS · 4 Licencias Regulatorias
7.20 / 10

Corporate Profile Acetop Global Financial Limited (hereinafter Referred To As "Acetop") Is A Bahamas-based Financial Company Dedicated To Providing Precious Metals Trading Services, Including Spot Gold And Silver, To Global Investors. The C...

OKX
Jurisdicción / Sede: SC · 9 Licencias Regulatorias
7.20 / 10

Basic Overview OKX, whose full name is OKX.com, Chinese known as OKEx, formerly known as OKEx, was founded in 2017. The parent company started as Okcoin in 2013 by Xu Xingxing, which later evolved into OKEx, and then officially changed i...

CMCMarkets
Jurisdicción / Sede: AU · 6 Licencias Regulatorias
7.10 / 10

Corporate Profile Founded In 1989, CMC Markets Is Headquartered In London, UK And Has Branches In 15 Countries Worldwide, Including Australia, Canada, Germany, France, Singapore And New Zealand, Among Others. The Company Was Listed On The L...

Direct TT
Jurisdicción / Sede: GB · 2 Licencias Regulatorias
7.00 / 10

Corporate Profile Direct Trading Technologies LTD (abbreviated As Direct TT) Is A UK Registered Broker With Offshore Regulatory Status Provided By The Vanuatu Financial Services Commission (VFSC), Established In 2012. Although Direct TT Has...

Doo Prime
Jurisdicción / Sede: US · 7 Licencias Regulatorias
7.00 / 10

Corporate Profile Doo Prime Limited (hereinafter Referred To As "Doo Prime") Is A Leading Global Internet Brokerage Platform Dedicated To Providing Professional Investors With Diverse Financial Product Trading Services. The Company Was Esta...

Emperor Capital Group
Jurisdicción / Sede: BM · 1 Licencias Regulatorias
7.00 / 10

Emperor Capital Group Ltd Is A Member Institution Of Emperor Group. It Was Established In 1993 And Is A Well-known Financial Institution Group In Hong Kong. It Provides A Wide Range Of Financial Services, Including Global Securities And Fut...

FONDEX
Jurisdicción / Sede: SC · 2 Licencias Regulatorias
7.00 / 10

This URL Is Temporarily Unavailable For Unknown Reasons General Information FONDEX Claims To Be An Online Forex Broker Registered In The Seychelles. It Provides Clients With A Range Of Trading Tools Covering Forex, Stocks, Indices, Precious...

HTFX
Jurisdicción / Sede: GB · 3 Licencias Regulatorias
7.00 / 10

The HTFX Brand Was Established In 2018 And Is A Leading Global Financial Services Company. It Holds Multi-country Licenses Including FCA (Financial Conduct Authority), CySEC (Cyprus Securities And Exchange Commission), Etc. It Has Offices I...

ICM
Jurisdicción / Sede: GB · 4 Licencias Regulatorias
7.00 / 10

Company Profile Company Name : ICM Capital Limited (ICM Capital) Established : 2009 Headquarters Location : London, UK Registered Capital : Undisclosed Regulatory License : Full License Of The UK Financial Marekt Conduct Authority (FCA) (re...

IC Markets
Jurisdicción / Sede: AU · 2 Licencias Regulatorias
7.00 / 10

Corporate Profile IC Markets Global (full Name International Capital Markets Global) Is An Australian Online Forex And Contracts For Difference (CFD) Broker, Established In 2007 And Headquartered In Sydney. As A Highly Regulated Financial E...

PRCBroker
Jurisdicción / Sede: CY · 3 Licencias Regulatorias
7.00 / 10

Company Profile Performance Ronnaru Company Limited (PRCBroker) Is A Regulated Forex And Contracts For Difference (CFD) Brokerage Headquartered In Nicosia, Cyprus, With A Branch In Vanuatu. PRCBroker Was Established In 2012 And Is Registere...

Taurex
Jurisdicción / Sede: GB · 2 Licencias Regulatorias
7.00 / 10

Corporate Profile Taurex Is A Globally Renowned Forex And CFD Broker Offering A Diverse Range Of Financial Products And Services. Formerly Known As Zenfinex, The Company Was Established In 2014 And Is Headquartered In Mayfair, London, UK. T...

ThinkMarkets
Jurisdicción / Sede: AU · 6 Licencias Regulatorias
7.00 / 10

Basic Information & Regulators Founded In 2010, ThinkMarkets Is A Leading Global Online Trading Broker Headquartered In Melbourne, Australia And London, UK, With Offices In Asia Pacific, Europe, South America, The Middle East And North Afri...

Tickmill
Jurisdicción / Sede: GB · 4 Licencias Regulatorias
7.00 / 10

Company Profile Full Name Of Company : Tickmill Established : 2014 Headquarters Location : London, UK Registered Capital : Undisclosed Regulatory License : Tickmill Holds Financial Regulatory Licenses In Several Countries, Including The Sey...

Swissquote
Jurisdicción / Sede: CH · 6 Licencias Regulatorias
6.50 / 10

Corporate Profile Swissquote Bank Ltd Is A Foreign Exchange And CFD Brokerage Founded In 1996, Headquartered In The Gran, Switzerland, With Branches In Zurich, London, Dubai, Hong Kong, Malta, Singapore And Cyprus. As Switzerland's Leading....

Dupoin
Jurisdicción / Sede: GB · 2 Licencias Regulatorias
6.20 / 10

Dupoin Info Dupoin Is A Newly Established Brokerage Firm With A Domain Name Registered In 2002 To Provide Trading Services For Forex, Commodities, Indices, Stocks And Cryptocurrencies To Clients Worldwide. There Are 3 Tiered Accounts With M...

M4Markets
Jurisdicción / Sede: CY · 3 Licencias Regulatorias
6.10 / 10

Corporate Profile M4Markets Is A Global Forex And CFD Brokerage Founded In 2009 And Headquartered In Limassol, Cyprus. The Broker Offers A Wide Range Of Market Instruments Including Forex, Indices, Commodities, Stock CFDs And Cryptocurrenci...

ACY Securities
Jurisdicción / Sede: AU · 2 Licencias Regulatorias
6.00 / 10

Basic Information & Regulators ACY Securities Is A Fully Licensed Multi-financial Broker With The Australian Securities And Investments Commission. Since 2011, The Company Has Helped More Institutional Participants And Retail Traders Integr...

ATFX
Jurisdicción / Sede: GB · 4 Licencias Regulatorias
6.00 / 10

Corporate Profile ATFX (full Name: AT Global Markets (UK) Ltd.) Is A Global Online Forex And Contracts For Difference (CFD) Broker Headquartered In London, UK. The Company Was Established In 2014 With Its Registered Address In London, UK. A...

Mercados y Pares (10,264)

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Reguladores

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Alertas de Fraude

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Rineplex / rineplex.com(FCA)
Published: 25/11/2025
Exalonest(FCA)
Published: 04/12/2025
www.trustearnerscapital.com(FCA)
Published: 09/12/2025
AIEXPERTOPTIONS(FCA)
Published: 21/11/2025
FMINNG / fminng.com(FCA)
Published: 19/11/2025
Gopal Fx(FCA)
Published: 05/11/2025
www.fincrestglobal.com(FCA)
Published: 09/12/2025
FX Alphabot / FX Alpha AI(FCA)
Published: 13/11/2025
Titanium / titaniumbridges.com(FCA)
Published: 26/11/2025
LIVEOPTIONSFX(FCA)
Published: 21/11/2025
RegTech Codex (Español) — Portal Global de Verificación de Brókers Regulados, Licencias Financieras y Activos Digitales | RegTech Codex