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
26 matching institutions
1–26 of 26
| Institution | Licences on record | Warnings |
|---|---|---|
| TRADE.COM Lead Capital Global Ltd | FSCASuspected cloneFCASuspected cloneCYSECRegulated | 0 |
| WELTRADE Systemgates Ltd | NBRBRevokedFSCAExceeded scope | 1 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | FSCAExceeded scopeCyFORegulatedASICRegulated+3 more | 1 |
| Viverno Viverno Markets Ltd | MISANo licenceCYSECRegulatedFSCRegulated+2 more | 1 |
| ICM ICM Capital Limited | FCARevokedFSRARegulatedLabuanRegulated+1 more | 0 |
| CPT Markets CPT Markets Limited | FCAExceeded scopeFSCRegulatedFSCARegulated | 0 |
| IronFX Notesco Financial Services Limited. | FSCAExceeded scopeCYSECRegulatedFCARegulated | 0 |
| Yellow Yellow Card Financial South Africa (Pty) Limited | BoUUnauthorisedFSCARegulatedNBFIRARegulated | 0 |
| ATRIAFINANCIAL ATRIAFINANCIAL LTD | FSCASuspected cloneVFSCRegulated | 2 |
| Banxso Banxso Ltd (ex XF Services Ltd) | FSCARevokedCYSECRegulated | 0 |
| GMI | FSCASuspected cloneCYSECRegulated | 0 |
| BROKSTOCK BROKSTOCK SA (PTY) LTD | FSCAExceeded scope | 0 |
| ELLAND ELLAND ROAD CAPITAL (PTY) LTD | FSCAExceeded scope | 0 |
| EMAR EMAR MARKETS (PTY) LTD | FSCAExceeded scope | 1 |
| IFX IFX Brokers Holdings (Pty) Ltd | FSCAExceeded scope | 0 |
| KHWEZI KHWEZI FINANCIAL SERVICES(PTY)LTD | FSCAExceeded scope | 0 |
| KHWEZI KHWEZI FINANCIAL SERVICES(PTY)LTD | FSCAExceeded scope | 0 |
| Naqdi Naqdi Group (PTY) LTD | FSCASuspected clone | 0 |
| RED RED PINE CAPITAL (PTY) LTD | FSCASuspected clone | 0 |
| TIBIGLOBE TIBIGLOBE (PTY) LTD | FSCAExceeded scope | 0 |
| TMGM | FSCAExceeded scope | 0 |
| VIDA VIDA GLOBAL MARKETS (PTY) LTD | FSCAExceeded scope | 0 |
| Exness Exness Europe Limited | FSAOffshoreFSCRegulatedFSCARegulated+2 more | 1 |
| Tickmill Tickmill UK Limited | FSCARegulatedFCARegulatedFSARegulated+1 more | 1 |
| IUX IUX MARKETS AU PTY LTD. | FSCARegulatedASICRegulated | 1 |
| VT Markets VT Markets Pty Ltd | FSCARegulatedASICRegistered | 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.