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: Selected forex and CFD broker records: Europe
- Institutions82 regulators
- 471
- Licences marked regulated
- 60
- Offshore or exceeded scope
- 1
- Clone or revoked flags
- 1
6 matching institutions
1–6 of 6
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| B2BINPAY B2BINPAY ITALY S.R.L. | Estonian Financial Intelligence Unit (RAB / MTR Register)ExpiredRegulated | 4.0 | 0 |
| OMGFIN OMGFIN OÜ | Estonian Financial Intelligence Unit (FIU / RAB)RegulatedEstonian Financial Intelligence Unit (FIU / RAB)Regulated | 1.0 | 0 |
| AsicVault | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 2.0 | 0 |
| KickEX KICKEX BROKER EST OÜ | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 2.0 | 0 |
| WISENEX | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 2.0 | 0 |
| Swapin Swapin OÜ | Estonian Financial Intelligence Unit (FIU / RAB)Regulated | 1.3 | 0 |
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.