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
- 229
- Licences marked regulated
- 499
- Offshore or exceeded scope
- 40
- Clone or revoked flags
- 31
225 matching institutions
201–225 of 225
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Bullish Bullish Global | GFSCRegulatedBaFinRegulatedFinancial Crimes Enforcement Network (FinCEN)Registered | 2.0 | 0 |
| ActivTrades ActivTrades PLC. | Financial Conduct AuthorityRegulatedSCBOffshore | 2.0 | 0 |
| buzzvault Buzzvault Limited | Financial Conduct AuthorityRegulated | 2.0 | 0 |
| Capital Index Capital Index (UK) Limited | Financial Conduct AuthorityRegulated | 2.0 | 0 |
| Geon Network Geon Network Limited | GFSCRegulated | 2.0 | 0 |
| huitong | Financial Conduct Authority (UK FCA)Suspected clone | 2.0 | 1 |
| Novion Novion Global Ltd | Financial Conduct Authority (UK FCA)Registered | 2.0 | 0 |
| Nutmeg Nutmeg Saving and Investment Limited | Financial Conduct Authority (UK FCA)Regulated | 2.0 | 0 |
| Qadre Qadre Limited | Financial Conduct AuthorityRegulated | 2.0 | 0 |
| Turicum Private Bank | GFSCRegulated | 2.0 | 0 |
| Varchev Varchev Finance Ltd | Financial Conduct Authority (UK FCA)Revoked | 2.0 | 0 |
| Vega Protocol | GFSCRegulated | 2.0 | 0 |
| Ramp Network Ramp Network Limited | Financial Conduct AuthorityRegulated | 1.6 | 0 |
| Wintermute Trading Wintermute Trading Ltd. | Financial Conduct AuthorityRegulated | 1.6 | 0 |
| Trilt Trilt Limited | Financial Conduct Authority (UK FCA)RevokedCNMVRevokedFSACancelled+1 more | 1.5 | 0 |
| CIX Markets City Credit Capital(UK)Limited | Financial Conduct Authority (UK FCA)No licence | 1.5 | 0 |
| EVFX Electronic and Voice Foreign Exchange Limited | Financial Conduct AuthorityRegulated | 1.5 | 0 |
| Twoway Markets TMS Capital Ltd | Financial Conduct AuthorityRegulated | 1.5 | 0 |
| Rvvup Rvvup Ltd. | Financial Conduct AuthorityRegulated | 1.4 | 0 |
| Optherium Labs Optherium Labs OÜ | Financial Conduct AuthorityRegulated | 1.1 | 0 |
| UBFX | Financial Conduct Authority (UK FCA)CancelledVFSCCancelled | 1.0 | 0 |
| EQONEX EQONEX Limited | Financial Conduct AuthorityRegulated | 1.0 | 0 |
| Goldenway Global | Financial Conduct Authority (UK FCA)Cancelled | 1.0 | 0 |
| TradeStation TradeStation International Ltd | Financial Conduct Authority (UK FCA)Exceeded scope | 1.0 | 0 |
| VFX Financial VFX Financial PLC | Financial Conduct Authority (UK FCA)Exceeded scope | 1.0 | 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.