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
11 matching institutions
1–11 of 11
| Institution | Licences on record | Warnings |
|---|---|---|
| Ziglu Ziglu Limited | FCARegisteredFCARegulatedDFSARegistered | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | FCARegulatedCYSECRegulatedBaFinExceeded scope+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 |
| HFM HF Markets Group | FCARegulatedDFSARegulatedCYSECRegulated+1 more | 0 |
| HYCM HYCM Limited | FCARegulatedDFSARegulatedCYSECRegulated+1 more | 0 |
| Gemini | FCARegulatedSECRegulatedNYSDFSRegulated | 0 |
| Ignite Ignite (Grantham) Limited | FCARegulatedDFSARegulatedAMFRegulated | 0 |
| Fidelity Fidelity Digital Asset Services, LLC | FCARegulatedNYSDFSRegulated | 0 |
| One Financial Markets C B Financial Services Limited | FCARegulatedDFSARegulated | 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.