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
32 matching institutions
1–32 of 32
| Institution | Licences on record | Warnings |
|---|---|---|
| Finalto Finalto Group Limited | FCARegulatedFCARegulatedASICRegulated+1 more | 0 |
| FxPro FXPRO UK Limited | FCARegulatedBaFinRegisteredFSCARegulated+3 more | 0 |
| GLOBAL GLOBAL POP LIQUIDITY SOLUTIONS LTD | FCARegulatedCYSECRegulatedVFSCOffshore+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | FCARegulatedCYSECRegulatedBaFinExceeded scope+3 more | 0 |
| Plus500 | FCARegulatedCYSECRegulatedFSARegulated+3 more | 0 |
| Swissquote Swissquote Asia Limited | FCASuspected cloneDFSARegulatedFINMARegulated+3 more | 0 |
| Amana Capital | FCARegulatedCYSECRegulatedDFSARegulated+2 more | 0 |
| AXICORP AXICORP FINANCIAL SERVICES PTY LTD | FCARegulatedDFSARegulatedCYSECRegulated+2 more | 1 |
| Equiti Equiti Brokerage (Seychelles) Limited | FCARegulatedCYSECRegulatedJSCRegulated+2 more | 1 |
| Exness Exness Europe Limited | FCARegulatedFSCARegulatedCYSECRegulated+2 more | 1 |
| Fortrade | FCARegulatedASICRegulatedNBRBRegulated+2 more | 0 |
| ATFX AT Global Markets (UK) Limited | FCARegulatedSCARegulatedCYSECRegulated+1 more | 1 |
| HFM HF Markets Group | FCARegulatedDFSARegulatedCYSECRegulated+1 more | 0 |
| HYCM HYCM Limited | FCARegulatedDFSARegulatedCYSECRegulated+1 more | 0 |
| Tickmill Tickmill UK Limited | FCARegulatedFSARegulatedFSCARegulated+1 more | 1 |
| Alvexo VPR Safe Financial Group Limited | FCARegulatedFSAOffshoreCYSECRegulated | 0 |
| CFI International Ltd CFI Group | FCARegulatedCYSECRegulatedFSARegulated | 0 |
| ETORO ETORO AUS CAPITAL LIMITED | FCARegulatedCYSECRegulatedASICRegulated | 0 |
| FXOpen FXOpen EU Ltd | FCARegulatedCYSECRegulatedASICRevoked | 0 |
| FXTM Forextime Ltd | FCARegulatedFSCRegulatedCYSECRegulated | 0 |
| HTFX HTFX Limited | FCARegulatedCYSECRegulatedVFSCOffshore | 1 |
| IronFX Notesco Financial Services Limited. | FCARegulatedFSCAExceeded scopeCYSECRegulated | 0 |
| LMAX Group | FCARegulatedFSPRRegulatedCYSECRegulated | 0 |
| MARKETS.COM | FCARegulatedASICRegulatedCYSECRegulated | 0 |
| PRCBroker Performance Ronnaru Company Ltd | FCARevokedCYSECRegulatedVFSCOffshore | 0 |
| TRADE.COM Lead Capital Global Ltd | FCASuspected cloneFSCASuspected cloneCYSECRegulated | 0 |
| Tradu First Prudential Markets Limited | FCARegulatedCYSECRegulatedFSAOffshore | 0 |
| XNT LTD | FCARegulatedMFSARegulatedCYSECRegulated | 0 |
| XTB X-Trade Brokers | FCARegulatedCNMVRegulatedCYSECRegulated | 0 |
| BUX BUX Financial Services Limited | FCARegulatedCYSECRegulated | 0 |
| Trading Trading 212 Markets Ltd | FCARegulatedCYSECRegulated | 0 |
| Trading212 · Trading 212 Trading 212 UK Ltd | FCARegulatedCYSECRegulated | 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.