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: Firms with licence warnings, enforcement flags or complaints
50 matching institutions
1–50 of 50
| Institution | Licences on record | Warnings |
|---|---|---|
| CANADA CANADA BITGET LIMITED | FINTRACExceeded scopeFinCENExceeded scopeCNVRegistered+8 more | 0 |
| TRADE.COM Lead Capital Global Ltd | FSCASuspected cloneFCASuspected cloneCYSECRegulated | 0 |
| Kyte KYTE BROKING LIMITED | NFAExceeded scopeFCAExceeded scope | 0 |
| Mizuho Securities | FSARevokedECBRegulatedMASRegulated+4 more | 0 |
| Admiral Markets ADMIRAL MARKETS PTY LTD | BaFinExceeded scopeFSAOffshoreCyFORegulated+3 more | 0 |
| CMCMarkets CMC Markets Asia Pacific PTY Ltd | BaFinRevokedIIROCRegulatedMASRegulated+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | BaFinExceeded scopeSCBOffshoreASICRegulated+3 more | 0 |
| Swissquote Swissquote Asia Limited | FCASuspected cloneMASRegulatedDFSARegulated+3 more | 0 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | FSCAExceeded scopeCyFORegulatedASICRegulated+3 more | 1 |
| International International Finance House Ltd | FCARevokedMFSARegulatedBAPPEBTIRegulated+2 more | 0 |
| CEX.IO | GFSCExceeded scopeFCARegulatedFINTRACRegistered+1 more | 0 |
| ICAP ICAP Europe Limited | FCARevokedMASRegulatedCFTCRegulated+1 more | 0 |
| ICM ICM Capital Limited | FCARevokedFSRARegulatedLabuanRegulated+1 more | 0 |
| CPT Markets CPT Markets Limited | FCAExceeded scopeFSCRegulatedFSCARegulated | 0 |
| FXOpen FXOpen EU Ltd | ASICRevokedCYSECRegulatedFCARegulated | 0 |
| INFINOX | FCASuspected cloneFSCRegulatedSCBRegulated | 0 |
| IronFX Notesco Financial Services Limited. | FSCAExceeded scopeCYSECRegulatedFCARegulated | 0 |
| London London Capital Group Ltd | CyFORevokedFCARegulatedSCBOffshore | 0 |
| PRCBroker Performance Ronnaru Company Ltd | FCARevokedVFSCOffshoreCYSECRegulated | 0 |
| Zenfinex Zenfinex Limited | FCASuspected cloneSVGRegulatedFSARegulated | 0 |
| Direct TT Direct Trading Technologies LTD | FCASuspected cloneVFSCOffshore | 0 |
| Exinity Exinity UK Ltd | FCASuspected cloneFSCRegulated | 0 |
| KEY TO MARKETS KEY TO MARKETS INTERNATIONAL Limited | FCARevokedFSCRegulated | 0 |
| Pure Market Pure M Global | VFSCRevokedFCARegulated | 0 |
| Abshire-Smith | FCARevoked | 0 |
| Astral Astral Financial Ltd | FCAExceeded scope | 0 |
| CFSM Trader | FCASuspected clone | 0 |
| DOO DOO Clearing Limited | FCANo licence | 0 |
| Global Global Markets Group Limited | FCASuspected clone | 0 |
| GTM Global Transaction Market LLC | FCASuspected clone | 0 |
| Guardian Guardian Stockbrokers Ltd | FCAExceeded scope | 0 |
| INSTANT INSTANT TRADING EU LTD | FCAUnauthorised | 0 |
| Interactive Interactive Investor Services Limited | FCASuspected clone | 0 |
| KQ Markets | FCASuspected clone | 0 |
| Monument Monument Securities Limited | FCASuspected clone | 1 |
| Notesco Notesco Limited | FCASuspected clone | 0 |
| TS CAPITAL TS CAPITAL LIMITED | FCARevoked | 0 |
| Coinbase Coinbase Exchange | BMARegulatedCBIRegulatedSECRegulated+6 more | 1 |
| Doo Prime | FINRARegulatedASICRegulatedFCARegulated+4 more | 1 |
| AXICORP AXICORP FINANCIAL SERVICES PTY LTD | DFSARegulatedFMARegulatedCYSECRegulated+2 more | 1 |
| Equiti Equiti Brokerage (Seychelles) Limited | SCARegulatedCYSECRegulatedFCARegulated+2 more | 1 |
| Exness Exness Europe Limited | FSAOffshoreFSCRegulatedFSCARegulated+2 more | 1 |
| Forex GAIN Global Markets, Inc. | ASICRegulatedFSARegulatedFCARegulated+2 more | 1 |
| Acetop Acetop Limited. | SCBOffshoreFINTRACRegisteredCGSERegistered+1 more | 3 |
| ATFX AT Global Markets (UK) Limited | CYSECRegulatedFCARegulatedASICRegulated+1 more | 1 |
| Tickmill Tickmill UK Limited | FSCARegulatedFCARegulatedFSARegulated+1 more | 1 |
| HTFX HTFX Limited | VFSCOffshoreFCARegulatedCYSECRegulated | 1 |
| Dupoin Dupoin UK Ltd | BAPPEBTIRegulatedFCARegulated | 2 |
| Taurex Zenfinex Limited | FCARegulatedFSAOffshore | 1 |
| TeraFX Tera Europe Limited | FCARegulated | 1 |
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.