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: Stock brokers, investment platforms and wealth managers
- Institutions
- 436
- Licences marked regulated
- 551
- Offshore or exceeded scope
- 6
- Clone or revoked flags
- 7
15 matching institutions
1–15 of 15
| Institution | Licences on record | Warnings |
|---|---|---|
| Swissquote Swissquote Asia Limited | CYSECRegulatedFCASuspected cloneSFCRegulated+3 more | 0 |
| FBS | ASICRegulatedCYSECRegulatedFSCOffshore | 0 |
| XNT LTD | FCARegulatedCYSECRegulatedMFSARegulated | 0 |
| Klips Klips CY Ltd | FSCARegulatedCYSECRegulated | 0 |
| MiTRADE Mitrade Global Pty Ltd | CYSECRegulatedASICRegulated | 0 |
| doto Doto International Ltd | CYSECRegulatedFSAOffshore | 0 |
| iFOREX | CYSECRegulatedBVIFSCOffshore | 0 |
| Tradeo UR TRADE FIX Ltd | CYSECSuspected cloneFSCSuspected clone | 0 |
| Vestle iCFD Limited | CYSECRegulatedBoLRegulated | 0 |
| eurotrader Eurotrade Investments RGB Ltd | CYSECRegulated | 0 |
| EXT EXT LTD | CYSECRegulated | 0 |
| FOREX TB FOREX TB Ltd | CYSECRegulated | 0 |
| Freedom Finance Europe Freedom Finance Europe Ltd | CYSECRegulated | 0 |
| Hellenic Bank Public Company Ltd | CYSECNo licence | 0 |
| OneRoyal Royal Financial Trading (Cy) Ltd | CYSECCancelled | 0 |
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.
