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
15 matching institutions
1–15 of 15
| Institution | Licences on record | Warnings |
|---|---|---|
| Seventy Brokers Seventy Investech (Vanuatu) Co., Limited | VFSCRevokedNFAUnauthorised | 0 |
| CORPORATE CORPORATE ALLIANCE GROUP PTY LTD | FSPRExceeded scopeVFSCOffshoreASICRegulated | 0 |
| PRCBroker Performance Ronnaru Company Ltd | FCARevokedVFSCOffshoreCYSECRegulated | 0 |
| ATRIAFINANCIAL ATRIAFINANCIAL LTD | FSCASuspected cloneVFSCRegulated | 2 |
| Direct TT Direct Trading Technologies LTD | FCASuspected cloneVFSCOffshore | 0 |
| MARKET MARKET EQUITY INC | LabuanSuspected cloneVFSCRegulated | 0 |
| Pure Market Pure M Global | VFSCRevokedFCARegulated | 0 |
| ADROMKT ADROMKT LIMITED | VFSCRevoked | 0 |
| DUHFX Dragon Universal Holding Limited | VFSCRevoked | 0 |
| Prime Prime Intermarket Group Asia Ltd | VFSCRevoked | 0 |
| Doo Prime | FINRARegulatedASICRegulatedFCARegulated+4 more | 1 |
| GTC GTC Global Trade Capital Ltd | FSCRegulatedSCARegulatedVFSCOffshore+1 more | 1 |
| FXGT.com GT Global Ltd | VFSCRegulatedFSARegulatedCYSECRegulated | 3 |
| HTFX HTFX Limited | VFSCOffshoreFCARegulatedCYSECRegulated | 1 |
| TMGM Trademax Global Markets. | ASICRegulatedVFSCOffshoreFMARegulated | 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.