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
29 matching institutions
1–29 of 29
| Institution | Licences on record | Warnings |
|---|---|---|
| CANADA CANADA BITGET LIMITED | CNBRegisteredNRARegisteredFCISRegistered+8 more | 0 |
| Saxo Saxo Bank A/S | DKFSARegulatedFINMARegulatedCONSOBRegulated+5 more | 0 |
| Admiral Markets ADMIRAL MARKETS PTY LTD | EFSARegulatedCyFORegulatedBaFinExceeded scope+3 more | 0 |
| AvaTrade AVA Trade EU Ltd. | KNFRegulatedCBIRegulatedFSARegulated+5 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | CYSECRegulatedBaFinExceeded scopeSCBOffshore+3 more | 0 |
| capital.com Capital Com SV Investments Ltd | CyFORegulatedNBRBRegulatedFCARegulated+2 more | 0 |
| Fortrade | NBRBRegulatedCYSECRegulatedASICRegulated+2 more | 0 |
| eToro eToro (UK) Ltd | CyFORegulatedFCARegulatedFSARegulated+5 more | 0 |
| Plus500 | CYSECRegulatedFSARegulatedASICRegulated+3 more | 0 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | CyFORegulatedFCARegulatedASICRegulated+3 more | 1 |
| AUS GLOBAL AUS Global MU Limited | CyFORegulatedSCARegisteredFSCRegulated+2 more | 0 |
| AVA AVA Trade EU Limited | CBIRegulatedFSRARegulatedASICRegulated+2 more | 0 |
| AXICORP AXICORP FINANCIAL SERVICES PTY LTD | CYSECRegulatedFCARegulatedDFSARegulated+2 more | 1 |
| easyMarkets EASYMARKETS PTY LTD | CYSECRegulatedFSAOffshoreBVIFSCOffshore+2 more | 0 |
| International International Finance House Ltd | MFSARegulatedASICRegulatedFCARevoked+2 more | 0 |
| Royal | CYSECRegulatedVFSCRegulatedASICRegulated+2 more | 0 |
| XM XM Global Limited | CYSECRegulatedDFSARegulatedASICRegulated+2 more | 0 |
| ATFX AT Global Markets (UK) Limited | CYSECRegulatedFCARegulatedSCARegulated+1 more | 1 |
| EightCap Eightcap | CyFORegulatedFCARegulatedASICRegulated+1 more | 0 |
| Finalto Finalto Group Limited | CYSECRegulatedFCARegulatedASICRegulated+1 more | 0 |
| FXCM Stratos Global LLC | CyFORegulatedFCARegulatedASICRegulated+1 more | 0 |
| MultiBank MultiBank Group | CYSECRegulatedSCARegulatedMASRegulated+1 more | 0 |
| ETORO ETORO AUS CAPITAL LIMITED | CYSECRegulatedFCARegulatedASICRegulated | 0 |
| FP Markets | CYSECRegulatedASICRegulatedFSCARegulated | 0 |
| FXOpen FXOpen EU Ltd | CYSECRegulatedFCARegulatedASICRevoked | 0 |
| GO MARKETS GO Markets Pty Ltd | CYSECRegulatedASICRegulatedFSAOffshore | 0 |
| MARKETS.COM | CYSECRegulatedASICRegulatedFCARegulated | 0 |
| The The First Interstellar Capital Limited | CYSECRegulatedASICRegulatedFSAOffshore | 0 |
| IC Markets | CYSECRegulatedASICRegulated | 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.