Centro Institucional de Verificación de Licencias y Dominios Oficiales · es
Centro de Verificación de Licencias Regulatorias y Dominios Oficiales
Audite certificados de licencias regulatorias (/verify/license/[number]) y autentique dominios oficiales de brókers (/verify/domain/[domain]) contra alertas de firmas clonadas.
Coverage: Forex and CFD brokers authorised in Europe
- Verified Licences
- 46
- Official Domains
- 62
- Regulators
- 82
- Risk Alerts
- 0
Directorio de Certificados de Licencias Regulatorias Verificadas
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #PSP007 /es/verify/license/psp007 | Central Bank of the Republic of San Marino (CBSM) Central Bank of the Republic of San Marino (CBSM) | BKN301 BKN301 S.P.A. | Regulated | Verificar Licencia → |
| #14562776 /es/verify/license/14562776 | Estonian Financial Intelligence Unit (RAB / MTR Register) Estonian Financial Intelligence Unit (RAB / MTR Register) | B2BINPAY B2BX Digital Exchange OÜ | Expired | Verificar Licencia → |
| #17196191005 /es/verify/license/17196191005 | Regulator Supervisory Authority | B2BINPAY B2BINPAY ITALY S.R.L. | Regulated | Verificar Licencia → |
| #FVR000176 /es/verify/license/fvr000176 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | OMGFIN OMGFIN OÜ | Regulated | Verificar Licencia → |
| #FRK000149 /es/verify/license/frk000149 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | OMGFIN OMGFIN OÜ | Regulated | Verificar Licencia → |
| #3591 /es/verify/license/3591 | CNMV Comisión Nacional del Mercado de Valores | NAGA Markets Europe Ltd NAGA MARKETS EUROPE LTD | Regulated | Verificar Licencia → |
| #47742 /es/verify/license/47742 | FSCA Financial Sector Conduct Authority | Klips KLIPS SA (PTY) LTD | Regulated | Verificar Licencia → |
| #193023796 /es/verify/license/193023796 | NBRB National Bank of the Republic of Belarus | BFB Capital Limited liability company "BFB Capital" (LLC "BFB Capital") | Regulated | Verificar Licencia → |
| #C 56519 /es/verify/license/c%2056519 | MFSA Malta Financial Services Authority | NSFX ALCHEMY MARKETS LTD. | Regulated | Verificar Licencia → |
| #C 18954 /es/verify/license/c%2018954 | MFSA Malta Financial Services Authority | Tier1FX HOGG CAPITAL INVESTMENTS LIMITED | Regulated | Verificar Licencia → |
| #47709 /es/verify/license/47709 | FSCA Financial Sector Conduct Authority | FXGM NAXEX INVEST LTD | Regulated | Verificar Licencia → |
| #11300007 /es/verify/license/11300007 | KNF Polish Financial Supervision Authority | BGK Bank Gospodarstwa Krajowego | Regulated | Verificar Licencia → |
| #10118938 /es/verify/license/10118938 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Bitcoin.de futurum bank AG | Regulated | Verificar Licencia → |
| #FVT000166 /es/verify/license/fvt000166 | Regulator Supervisory Authority | CoinsPaid Dream Finance OÜ | Regulated | Verificar Licencia → |
| #E2023-070 /es/verify/license/e2023-070 | AMF Autorité des marchés financiers | Elyps Elyps France SAS | Regulated | Verificar Licencia → |
| #50085604 /es/verify/license/50085604 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Finoa Finoa GmbH | Regulated | Verificar Licencia → |
| #919932465 /es/verify/license/919932465 | FSA Financial Supervisory Authority of Norway | Firi FIRI AS | Regulated | Verificar Licencia → |
| #P00000497 /es/verify/license/p00000497 | CSSF Commission de Surveillance du Secteur Financier | FundsDLT FUNDSDLT S.A. | Regulated | Verificar Licencia → |
| #161002 /es/verify/license/161002 | CYSEC Cyprus Securities and Exchange Commission | Interstellar FX Interstellar FX | Regulated | Verificar Licencia → |
| #815600DDCE9083CAC598 /es/verify/license/815600ddce9083cac598 | BdI Bank of Italy (Banca d’Italia) | Mediobanca Mediobanca Premier S.p.A. | Regulated | Verificar Licencia → |
| #10156805 /es/verify/license/10156805 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Munich Re Bank Munich Re Investment Partners GmbH | Regulated | Verificar Licencia → |
| #FVT000019 /es/verify/license/fvt000019 | EFSA Estonian Financial Supervision and Resolution Authority | Connectee Connectee OÜ | Regulated | Verificar Licencia → |
| #305935751 /es/verify/license/305935751 | Financial Crime Investigation Service of Lithuania (FNTT / FCIS) Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | Cryptopayments Cleverlee | Regulated | Verificar Licencia → |
| #109603 /es/verify/license/109603 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | FxFlat FXFlat Bank GmbH | Exceeded scope | Verificar Licencia → |
| #D592 /es/verify/license/d592 | BdE Banco de España | Bit2Me Bit2Me | Registered | Verificar Licencia → |
| #FVR000123 /es/verify/license/fvr000123 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | AsicVault AsicVault OÜ | Regulated | Verificar Licencia → |
| #PSV22 /es/verify/license/psv22 | OAM Organismo Agenti e Mediatori | CheckSig CheckSig S.r.l. Società Benefit | Regulated | Verificar Licencia → |
| #FVT000194 /es/verify/license/fvt000194 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | KickEX KICKEX BROKER EST OÜ | Regulated | Verificar Licencia → |
| #42818739 /es/verify/license/42818739 | DFSA Danish Financial Supervisory Authority | Northstake Northstake A/S | Regulated | Verificar Licencia → |
| #FVT000175 /es/verify/license/fvt000175 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | WISENEX TorsaEst Group OÜ | Regulated | Verificar Licencia → |
| #Relation number R125217 /es/verify/license/relation%20number%20r125217 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Bitonic Bitonic B.V. | Regulated | Verificar Licencia → |
| #14636505 /es/verify/license/14636505 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Swapin Swapin OÜ | Regulated | Verificar Licencia → |
| #R16312 /es/verify/license/r16312 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | LiteBit 2525 Ventures B.V. | Cancelled | Verificar Licencia → |
| #36060 /es/verify/license/36060 | FSCA Financial Sector Conduct Authority | Evest Official ATRIAFINANCIAL SA (PTY) LTD | Regulated | Verificar Licencia → |
| #31000343978540 /es/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Verificar Licencia → |
| #31000343978539 /es/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | Verificar Licencia → |
| #0582319 /es/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | Verificar Licencia → |
| #0002016552 /es/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | Verificar Licencia → |
| #31000343978532 /es/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | Verificar Licencia → |
| #0002081063 /es/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | Verificar Licencia → |
| #195355 /es/verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | Verificar Licencia → |
| #173730 /es/verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | Verificar Licencia → |
| #208159 /es/verify/license/208159 | FCA Financial Conduct Authority (UK) | Interactive Brokers Interactive Brokers (U.K.) Limited | Regulated | Verificar Licencia → |
| #414530 /es/verify/license/414530 | ASIC Australian Securities and Investments Commission | Pepperstone Pepperstone Group Limited | Regulated | Verificar Licencia → |
| #335692 /es/verify/license/335692 | ASIC Australian Securities and Investments Commission | IC Markets International Capital Markets Pty Ltd | Regulated | Verificar Licencia → |
| #542574 /es/verify/license/542574 | FCA Financial Conduct Authority (UK) | OANDA Europe OANDA Europe Limited | Regulated | Verificar Licencia → |
Directorio de Autenticidad de Dominios Oficiales y Anti-Clonación
Risk level not supplied4.0 · 2 lic.
b2bx.exchange
B2BINPAY (Estonian Financial Intelligence Unit (RAB / MTR Register))
Risk level not supplied4.0 · 2 lic.
b2binpay.com
B2BINPAY (Estonian Financial Intelligence Unit (RAB / MTR Register))
Risk level not supplied1.0 · 2 lic.
omgfin.com
OMGFIN (Estonian Financial Intelligence Unit (FIU / RAB))
Risk level not supplied2.0 · 1 lic.
asicvault.io
AsicVault (Estonian Financial Intelligence Unit (FIU / RAB))
Risk level not supplied2.0 · 1 lic.
kickex.com
KickEX (Estonian Financial Intelligence Unit (FIU / RAB))
Risk level not supplied2.0 · 1 lic.
wisenex.com
WISENEX (Estonian Financial Intelligence Unit (FIU / RAB))
Risk level not supplied1.3 · 1 lic.
swapin.com
Swapin (Estonian Financial Intelligence Unit (FIU / RAB))
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.