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RegTech CodexGlobal Financial Compliance, AML/KYC Frameworks & Prudential Rulebooks

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

2 matching institutions

1–2 of 2

InstitutionLicences on recordSource scoreWarnings
Zenfinex
Zenfinex Limited
Financial Conduct Authority (UK FCA)Suspected cloneSVG FSARegulatedFinancial Services Authority SeychellesRegulated
5.00
MTrading
ServiceComsvg LLC
None on record2.01

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.

Firms with licence warnings, enforcement flags or complaints: licence records | RegTech Codex