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: Firms authorised in the UK, Ireland and Gibraltar
- Institutions
- 202
- Licences marked regulated
- 485
- Offshore or exceeded scope
- 42
- Clone or revoked flags
- 28
198 matching institutions
51–100 of 198
| Institution | Licences on record | Warnings |
|---|---|---|
| International International Finance House Ltd | FCARevokedMFSARegulatedASICRegulated+2 more | 0 |
| StoneX StoneX Financial Inc. | FCARegulatedSECRegulatedMASRegulated+2 more | 0 |
| Trade Nation Trade Nation Financial (Pty) Ltd | FCARegulatedASICRegulatedFSCARegulated+2 more | 0 |
| VELOCITY VELOCITY TRADE LIMITED | FCARegulatedIIROCRegulatedMASRegulated+2 more | 0 |
| Acetop Acetop Limited. | FCARegulatedSCBOffshoreFINTRACRegistered+1 more | 3 |
| ATFX AT Global Markets (UK) Limited | FCARegulatedSCARegulatedCYSECRegulated+1 more | 1 |
| Deutsche Bank AG | PRARegulatedFRSRegulatedECBRegulated+1 more | 0 |
| EightCap Eightcap | FCARegulatedASICRegulatedCyFORegulated+1 more | 0 |
| FXCM Stratos Global LLC | FCARegulatedASICRegulatedCyFORegulated+1 more | 0 |
| Hantec Markets Australia | FCARegulatedASICRegulatedFSARegulated+1 more | 0 |
| HFM HF Markets Group | FCARegulatedDFSARegulatedCYSECRegulated+1 more | 0 |
| HYCM HYCM Limited | FCARegulatedDFSARegulatedCYSECRegulated+1 more | 0 |
| ICAP ICAP Europe Limited | FCARevokedASICRegisteredCFTCRegulated+1 more | 0 |
| ICM ICM Capital Limited | FCARevokedLabuanRegulatedFSRARegulated+1 more | 0 |
| IG IG Markets | FCARegulatedMASRegulatedFSCARegulated+1 more | 0 |
| Komainu Komainu (Jersey) Limited | FCARegulatedVARARegulatedOAMRegulated+1 more | 0 |
| Tickmill Tickmill UK Limited | FCARegulatedFSARegulatedFSCARegulated+1 more | 1 |
| Uphold Uphold HQ Inc. | FCARegulatedMSCRegulatedFCISRegulated+1 more | 0 |
| Vantage VANTAGE GLOBAL PRIME PTY LTD | FCARegulatedCIMAOffshoreVFSCOffshore+1 more | 0 |
| Alvexo VPR Safe Financial Group Limited | FCARegulatedFSAOffshoreCYSECRegulated | 0 |
| ATC Brokers | FCARegulatedCIMARegulatedNFARegistered | 0 |
| CBCX CBCX MARKETS UK LIMITED | FCARegulatedFSCRegulatedFSCARegistered | 0 |
| CFI International Ltd CFI Group | FCARegulatedCYSECRegulatedFSARegulated | 0 |
| CPT Markets CPT Markets Limited | FCAExceeded scopeFSCRegulatedFSCARegulated | 0 |
| DBG Markets DBG Markets Limited | FCARegisteredFSCARegisteredASICRegulated | 0 |
| Dlocal Dlocal Ltd | FCARegulatedFinCENRegulatedMFSARegulated | 0 |
| EBC FINANCIAL GROUP LIMITED | FCARegulatedASICRegulatedCIMARegistered | 0 |
| ETORO ETORO AUS CAPITAL LIMITED | FCARegulatedCYSECRegulatedASICRegulated | 0 |
| FXOpen FXOpen EU Ltd | FCARegulatedCYSECRegulatedASICRevoked | 0 |
| FXTM Forextime Ltd | FCARegulatedFSCRegulatedCYSECRegulated | 0 |
| Gemini | FCARegulatedSECRegulatedNYSDFSRegulated | 0 |
| HTFX HTFX Limited | FCARegulatedCYSECRegulatedVFSCOffshore | 1 |
| Ignite Ignite (Grantham) Limited | FCARegulatedDFSARegulatedAMFRegulated | 0 |
| INFINOX | FCASuspected cloneFSCRegulatedSCBRegulated | 0 |
| IronFX Notesco Financial Services Limited. | FCARegulatedFSCAExceeded scopeCYSECRegulated | 0 |
| LMAX Group | FCARegulatedFSPRRegulatedCYSECRegulated | 0 |
| London London Capital Group Ltd | FCARegulatedCyFORevokedSCBOffshore | 0 |
| MARKETS.COM | FCARegulatedASICRegulatedCYSECRegulated | 0 |
| PRCBroker Performance Ronnaru Company Ltd | FCARevokedCYSECRegulatedVFSCOffshore | 0 |
| The Capital Group | FCARegulatedMASRegulatedSFCRegulated | 0 |
| TRADE.COM Lead Capital Global Ltd | FCASuspected cloneFSCASuspected cloneCYSECRegulated | 0 |
| Tradu First Prudential Markets Limited | FCARegulatedCYSECRegulatedFSAOffshore | 0 |
| VDX VDX DERIVATIVES | FCARegulatedLabuanRegulatedFSCRegulated | 0 |
| XNT LTD | FCARegulatedMFSARegulatedCYSECRegulated | 0 |
| XTB X-Trade Brokers | FCARegulatedCNMVRegulatedCYSECRegulated | 0 |
| Zenfinex Zenfinex Limited | FCASuspected cloneFSARegulatedSVGRegulated | 0 |
| 4T 4T Limited | FCARegulatedFSAOffshore | 0 |
| ActivTrades ActivTrades PLC. | FCARegulatedSCBOffshore | 0 |
| ADSS ADS Securities LLC | FCARegulatedSCARegulated | 0 |
| Adyen | FCARegulatedMASRegulated | 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.