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
21 matching institutions
1–21 of 21
| Institution | Licences on record | Warnings |
|---|---|---|
| BAM BAM Trading Services Inc. | FIRegulatedBdERegulatedPolishRegulated+12 more | 0 |
| FxPro FXPRO UK Limited | BaFinRegisteredCYSECRegulatedACPRRegistered+3 more | 0 |
| AvaTrade AVA Trade EU Ltd. | KNFRegulatedCBIRegulatedFSARegulated+5 more | 0 |
| Capex JME Financial Services (Pty) Ltd | CYSECRegulatedCNMVRegulatedFSCARegulated | 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 |
| easyMarkets EASYMARKETS PTY LTD | CYSECRegulatedFSAOffshoreBVIFSCOffshore+2 more | 0 |
| Exness Exness Europe Limited | CYSECRegulatedFSCARegulatedFCARegulated+2 more | 1 |
| Viverno Viverno Markets Ltd | CYSECRegulatedFSARegulatedMISANo licence+2 more | 1 |
| XM XM Global Limited | CYSECRegulatedDFSARegulatedASICRegulated+2 more | 0 |
| FXCM Stratos Global LLC | CyFORegulatedFCARegulatedASICRegulated+1 more | 0 |
| Tickmill Tickmill UK Limited | CYSECRegulatedFSARegulatedFCARegulated+1 more | 1 |
| FP Markets | CYSECRegulatedASICRegulatedFSCARegulated | 0 |
| IronFX Notesco Financial Services Limited. | CYSECRegulatedFCARegulatedFSCAExceeded scope | 0 |
| TRADE.COM Lead Capital Global Ltd | CYSECRegulatedFCASuspected cloneFSCASuspected clone | 0 |
| Banxso Banxso Ltd (ex XF Services Ltd) | CYSECRegulatedFSCARevoked | 0 |
| FXGM Depaho Ltd | CYSECRegulatedFSCARegulated | 0 |
| GMI | CYSECRegulatedFSCASuspected clone | 0 |
| SIKHULA SIKHULA VENTURE CAPITAL (PTY) LTD | HCMCRegulatedFSCARegulated | 0 |
| WELTRADE Systemgates Ltd | NBRBRevokedFSCAExceeded scope | 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.