Institutional Regulatory License & Official Domain Verification Center
Institutional Regulatory License & Official Domain Verification Center
Audit regulatory licence numbers against national supervisory registers and authenticate official broker domains against clone-firm warning lists before executing transactions or funding accounts.
Coverage: Forex and CFD brokers authorised in Europe
- Verified licence certificatesDirect certificate lookup
- 46
- Authenticated domainsAnti-phishing & clone check
- 62
- Supervisory authorities
- 82
- Risk & clone alerts
- 0
Primary Supervisory Registers & Due-Diligence Hubs
Cross-reference every certificate and domain against our full regulatory registers, institution dossiers, and enforcement warning feeds.
Verified Regulatory Licence Certificates
Inspect 46 supervisory licence filings with direct verification routes (/verify/license/[number]).
| Certificate / Licence Number | Issuing Regulator | Contracting Institution & Legal Entity | Supervisory Status | Certificate Audit |
|---|---|---|---|---|
| #PSP007 /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 | Verify Licence → |
| #14562776 /verify/license/14562776 | Estonian Financial Intelligence Unit (RAB / MTR Register) Estonian Financial Intelligence Unit (RAB / MTR Register) | B2BINPAY B2BX Digital Exchange OÜ | Expired | Verify Licence → |
| #17196191005 /verify/license/17196191005 | Regulator Supervisory Authority | B2BINPAY B2BINPAY ITALY S.R.L. | Regulated | Verify Licence → |
| #FVR000176 /verify/license/fvr000176 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | OMGFIN OMGFIN OÜ | Regulated | Verify Licence → |
| #FRK000149 /verify/license/frk000149 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | OMGFIN OMGFIN OÜ | Regulated | Verify Licence → |
| #3591 /verify/license/3591 | CNMV Comisión Nacional del Mercado de Valores | NAGA Markets Europe Ltd NAGA MARKETS EUROPE LTD | Regulated | Verify Licence → |
| #47742 /verify/license/47742 | FSCA Financial Sector Conduct Authority | Klips KLIPS SA (PTY) LTD | Regulated | Verify Licence → |
| #193023796 /verify/license/193023796 | NBRB National Bank of the Republic of Belarus | BFB Capital Limited liability company "BFB Capital" (LLC "BFB Capital") | Regulated | Verify Licence → |
| #C 56519 /verify/license/c%2056519 | MFSA Malta Financial Services Authority | NSFX ALCHEMY MARKETS LTD. | Regulated | Verify Licence → |
| #C 18954 /verify/license/c%2018954 | MFSA Malta Financial Services Authority | Tier1FX HOGG CAPITAL INVESTMENTS LIMITED | Regulated | Verify Licence → |
| #47709 /verify/license/47709 | FSCA Financial Sector Conduct Authority | FXGM NAXEX INVEST LTD | Regulated | Verify Licence → |
| #11300007 /verify/license/11300007 | KNF Polish Financial Supervision Authority | BGK Bank Gospodarstwa Krajowego | Regulated | Verify Licence → |
| #10118938 /verify/license/10118938 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Bitcoin.de futurum bank AG | Regulated | Verify Licence → |
| #FVT000166 /verify/license/fvt000166 | Regulator Supervisory Authority | CoinsPaid Dream Finance OÜ | Regulated | Verify Licence → |
| #E2023-070 /verify/license/e2023-070 | AMF Autorité des marchés financiers | Elyps Elyps France SAS | Regulated | Verify Licence → |
| #50085604 /verify/license/50085604 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Finoa Finoa GmbH | Regulated | Verify Licence → |
| #919932465 /verify/license/919932465 | FSA Financial Supervisory Authority of Norway | Firi FIRI AS | Regulated | Verify Licence → |
| #P00000497 /verify/license/p00000497 | CSSF Commission de Surveillance du Secteur Financier | FundsDLT FUNDSDLT S.A. | Regulated | Verify Licence → |
| #161002 /verify/license/161002 | CYSEC Cyprus Securities and Exchange Commission | Interstellar FX Interstellar FX | Regulated | Verify Licence → |
| #815600DDCE9083CAC598 /verify/license/815600ddce9083cac598 | BdI Bank of Italy (Banca d’Italia) | Mediobanca Mediobanca Premier S.p.A. | Regulated | Verify Licence → |
| #10156805 /verify/license/10156805 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Munich Re Bank Munich Re Investment Partners GmbH | Regulated | Verify Licence → |
| #FVT000019 /verify/license/fvt000019 | EFSA Estonian Financial Supervision and Resolution Authority | Connectee Connectee OÜ | Regulated | Verify Licence → |
| #305935751 /verify/license/305935751 | Financial Crime Investigation Service of Lithuania (FNTT / FCIS) Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | Cryptopayments Cleverlee | Regulated | Verify Licence → |
| #109603 /verify/license/109603 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | FxFlat FXFlat Bank GmbH | Exceeded scope | Verify Licence → |
| #D592 /verify/license/d592 | BdE Banco de España | Bit2Me Bit2Me | Registered | Verify Licence → |
| #FVR000123 /verify/license/fvr000123 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | AsicVault AsicVault OÜ | Regulated | Verify Licence → |
| #PSV22 /verify/license/psv22 | OAM Organismo Agenti e Mediatori | CheckSig CheckSig S.r.l. Società Benefit | Regulated | Verify Licence → |
| #FVT000194 /verify/license/fvt000194 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | KickEX KICKEX BROKER EST OÜ | Regulated | Verify Licence → |
| #42818739 /verify/license/42818739 | DFSA Danish Financial Supervisory Authority | Northstake Northstake A/S | Regulated | Verify Licence → |
| #FVT000175 /verify/license/fvt000175 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | WISENEX TorsaEst Group OÜ | Regulated | Verify Licence → |
| #Relation number R125217 /verify/license/relation%20number%20r125217 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Bitonic Bitonic B.V. | Regulated | Verify Licence → |
| #14636505 /verify/license/14636505 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Swapin Swapin OÜ | Regulated | Verify Licence → |
| #R16312 /verify/license/r16312 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | LiteBit 2525 Ventures B.V. | Cancelled | Verify Licence → |
| #36060 /verify/license/36060 | FSCA Financial Sector Conduct Authority | Evest Official ATRIAFINANCIAL SA (PTY) LTD | Regulated | Verify Licence → |
| #31000343978540 /verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Verify Licence → |
| #31000343978539 /verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | Verify Licence → |
| #0582319 /verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | Verify Licence → |
| #0002016552 /verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | Verify Licence → |
| #31000343978532 /verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | Verify Licence → |
| #0002081063 /verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | Verify Licence → |
| #195355 /verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | Verify Licence → |
| #173730 /verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | Verify Licence → |
| #208159 /verify/license/208159 | FCA Financial Conduct Authority (UK) | Interactive Brokers Interactive Brokers (U.K.) Limited | Regulated | Verify Licence → |
| #414530 /verify/license/414530 | ASIC Australian Securities and Investments Commission | Pepperstone Pepperstone Group Limited | Regulated | Verify Licence → |
| #335692 /verify/license/335692 | ASIC Australian Securities and Investments Commission | IC Markets International Capital Markets Pty Ltd | Regulated | Verify Licence → |
| #542574 /verify/license/542574 | FCA Financial Conduct Authority (UK) | OANDA Europe OANDA Europe Limited | Regulated | Verify Licence → |
Official Broker Domain Authenticity & Anti-Clone Directory
Authenticate 62 official institutional domains (/verify/domain/[domain]) extracted from verified broker filings.
fidusinvestments.eu
Authorized domain on record for Fidus Investments Cyprus Ltd (CYSEC, CONSOB).
b2bx.exchange
Authorized domain on record for B2BINPAY (Estonian Financial Intelligence Unit (RAB / MTR Register)).
b2binpay.com
Authorized domain on record for B2BINPAY (Estonian Financial Intelligence Unit (RAB / MTR Register)).
omgfin.com
Authorized domain on record for OMGFIN (Estonian Financial Intelligence Unit (FIU / RAB)).
naxexinvest.com
Authorized domain on record for Naxex Invest (CYSEC).
atonint.com
Authorized domain on record for Olive Tree Capital Markets (CYSEC).
hoggcapital.com
Authorized domain on record for Tier1FX (MFSA).
trader.aliorbank.pl
Authorized domain on record for Alior Trader (KNF).
fundsdlt.net
Authorized domain on record for FundsDLT (CSSF).
interstellarfx.eu
Authorized domain on record for Interstellar FX (CYSEC).
mediobanca.com
Authorized domain on record for Mediobanca (BdI).
onepluscapital.net
Authorized domain on record for One Plus Capital (CYSEC).
rynattrading.com
Authorized domain on record for XLearner (CYSEC).
connectee.io
Authorized domain on record for Connectee (EFSA).
cloud-trading.eu
Authorized domain on record for CTS Cloud Trading Solutions (CYSEC).
asicvault.io
Authorized domain on record for AsicVault (Estonian Financial Intelligence Unit (FIU / RAB)).
backed.fi
Authorized domain on record for Backed Finance (FMA).
bitwala.com
Authorized domain on record for Bitwala GmbH (BaFin).
checksig.com
Authorized domain on record for CheckSig (OAM).
excaprime.com
Authorized domain on record for EXCA Prime (CYSEC).
kickex.com
Authorized domain on record for KickEX (Estonian Financial Intelligence Unit (FIU / RAB)).
northstake.io
Authorized domain on record for Northstake (DFSA).
eightcap.eu
Authorized domain on record for Trade.Berry (CYSEC).
wisenex.com
Authorized domain on record for WISENEX (Estonian Financial Intelligence Unit (FIU / RAB)).
smartvalor.com
Authorized domain on record for SMART VALOR (FINMA).
tinkerfinance.com
Authorized domain on record for Tink (FI).
bitonic.nl
Authorized domain on record for Bitonic (De Nederlandsche Bank (DNB)).
swapin.com
Authorized domain on record for Swapin (Estonian Financial Intelligence Unit (FIU / RAB)).
litebit.eu
Authorized domain on record for LiteBit (De Nederlandsche Bank (DNB)).
evest.com
Authorized domain on record for Evest Official (FSCA).
interactivebrokers.com
Authorized domain on record for Interactive Brokers (SEC, FINRA, FCA, ASIC).
cmcmarkets.com
Authorized domain on record for CMC Markets (FCA, ASIC, MAS, BaFin).
swissquote.com
Authorized domain on record for Swissquote Bank (FINMA, FCA, DFSA, MAS).
pepperstone.com
Authorized domain on record for Pepperstone (ASIC, FCA, CySEC, BaFin).
icmarkets.com
Authorized domain on record for IC Markets (ASIC, CySEC, FSA).
coinbase.com
Authorized domain on record for Coinbase Exchange (NYDFS, FinCEN, FCA, BaFin).
kraken.com
Authorized domain on record for Kraken (FinCEN, FCA, AUSTRAC, CSA).
binance.com
Authorized domain on record for Binance (VARA, AMF, BAPPEBTI).
Localized License & Domain Verification Centers
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.