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: Forex and CFD brokers authorised in Europe
- Institutions84 regulators
- 231
- Licences marked regulated
- 484
- Offshore or exceeded scope
- 42
- Clone or revoked flags
- 31
151 matching institutions
101–150 of 151
| Institution | Licences on record | Warnings |
|---|---|---|
| GWG GWG (Cyprus) Ltd | CYSECRegulated | 0 |
| IGM Fore | CYSECRegulated | 0 |
| IGM Forex IGM Forex Ltd | CYSECRegulated | 0 |
| IMS Markets INITIAL MERIT SECURE LTD | CYSECRegulated | 0 |
| Interstellar Interstellar FX | CYSECRegulated | 0 |
| Invest.com | CYSECRegulated | 0 |
| Investing24 FXNET Limited | CYSECSuspected clone | 0 |
| IQ Option | CYSECRegulated | 0 |
| JDC Markets | CYSECRegulated | 0 |
| Just2Trade Just2trade Online Ltd | CYSECRegulated | 0 |
| Key to Trading Kleis EU Ltd | CYSECRegulated | 0 |
| Liteforex Liteforex (Europe) Ltd | CYSECRegulated | 0 |
| LiteForex Liteforex (Europe) Limited | CYSECRegulated | 1 |
| M4Markets | CYSECRevoked | 0 |
| Magic Compass Magic Compass Ltd | CYSECRegulated | 0 |
| Menasecurities Menasecurities Ltd | CYSECRegulated | 0 |
| Naxex Naxex Invest Ltd | CYSECRegulated | 0 |
| NBH MARKETS NBH Markets EU Ltd | CYSECSuspected clone | 0 |
| NessFx FXNET Limited | CYSECRegulated | 0 |
| OBR OBR Investments Ltd | CYSECRegulated | 2 |
| OffersFX Xtrade Europe LTD | CYSECRegulated | 0 |
| Olive Tree Capital Markets | CYSECRegulated | 0 |
| OMEGA Omega Funds Investment Limited | CYSECRegulated | 0 |
| One Plus Capital One Plus Capital Ltd | CYSECRegulated | 0 |
| PatronFX Forex TB Limited | CYSECRegulated | 0 |
| Peaksight Peaksight Ltd | CYSECRegulated | 0 |
| Prodigit Prodigit Investments Limited | CYSECRegulated | 0 |
| Profitlevel BCM Begin Capital Markets CY Limited. | CYSECCancelled | 0 |
| Red Red Mars Capital Ltd | CYSECRegulated | 0 |
| Rynat Rynat Trading Ltd | CYSECRegulated | 0 |
| Sheer Sheer Markets (Cyprus) Ltd | CYSECRegulated | 0 |
| SM CAPITAL MARKETS SM CAPITAL MARKETS Ltd | CYSECRegulated | 0 |
| SONAF Sonaf Business Ltd | CYSECRevoked | 0 |
| SSC SSC Smart FX Ltd (ex Jin Daocheng Ltd) | CYSECRegulated | 0 |
| STAK FX | CYSECRevoked | 0 |
| TeleTrade Teletrade-DJ International Consulting Ltd | CYSECRegulated | 0 |
| TFI TFI Markets Ltd | CYSECRegulated | 0 |
| Titanedge Titanedge Securities Ltd | CYSECRegulated | 1 |
| Top Top Markets Solutions Ltd | CYSECRegulated | 0 |
| Topfx | CYSECRegulated | 0 |
| TrioMarkets EDR FINANCIAL LIMITED | CYSECRegulated | 0 |
| Trust Capital TC Trust Capital TC LTD | CYSECSuspected clone | 0 |
| UFX Reliantco Investments Ltd | CYSECRegulated | 0 |
| Ultima Ultima Markets Cyprus Ltd | CYSECRegulated | 1 |
| VSTAR VSTAR & SOHO MARKETS LTD | CYSECRegulated | 0 |
| Wonderinterest Wonderinterest Trading Ltd | CYSECRegulated | 0 |
| Wonderinterest Wonderinterest Trading Ltd | CYSECRegulated | 0 |
| XBMarkets Redpine Capital Ltd | CYSECRegulated | 0 |
| XSMarkets | CYSECRegulated | 0 |
| XTrend Rynat Trading Limited. | CYSECRegulated | 0 |
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.