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
46 matching institutions
1–46 of 46
| Institution | Licences on record | Warnings |
|---|---|---|
| eToro eToro (UK) Ltd | FCARegulatedGFSCRegulatedFSARegulated+5 more | 0 |
| CEX.IO | FCARegulatedGFSCExceeded scopeFinCENRegulated+1 more | 0 |
| Gate.io | GFSCRegulatedDMCCRegulatedMFSARegulated+6 more | 0 |
| AvaTrade AVA Trade EU Ltd. | CBIRegulatedFSARegulatedFSCARegulated+5 more | 0 |
| Doo Prime | FCARegulatedFINRARegulatedFSARegulated+4 more | 1 |
| FxPro FXPRO UK Limited | FCARegulatedBaFinRegisteredFSCARegulated+3 more | 0 |
| GLOBAL GLOBAL POP LIQUIDITY SOLUTIONS LTD | FCARegulatedCYSECRegulatedVFSCOffshore+3 more | 0 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | FCARegulatedASICRegulatedFSARegulated+3 more | 1 |
| Amana Capital | FCARegulatedCYSECRegulatedDFSARegulated+2 more | 0 |
| AVA AVA Trade EU Limited | CBIRegulatedFSRARegulatedASICRegulated+2 more | 0 |
| EC Markets Ec Markets Limited | FCARegulatedFMARegulatedFSCOffshore+2 more | 0 |
| Exness Exness Europe Limited | FCARegulatedFSCARegulatedCYSECRegulated+2 more | 1 |
| International International Finance House Ltd | FCARevokedMFSARegulatedASICRegulated+2 more | 0 |
| Trade Nation Trade Nation Financial (Pty) Ltd | FCARegulatedASICRegulatedFSCARegulated+2 more | 0 |
| VELOCITY VELOCITY TRADE LIMITED | FCARegulatedIIROCRegulatedMASRegulated+2 more | 0 |
| FXCM Stratos Global LLC | FCARegulatedASICRegulatedCyFORegulated+1 more | 0 |
| Hantec Markets Australia | FCARegulatedASICRegulatedFSARegulated+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 |
| Vantage VANTAGE GLOBAL PRIME PTY LTD | FCARegulatedCIMAOffshoreVFSCOffshore+1 more | 0 |
| CBCX CBCX MARKETS UK LIMITED | FCARegulatedFSCRegulatedFSCARegistered | 0 |
| CPT Markets CPT Markets Limited | FCAExceeded scopeFSCRegulatedFSCARegulated | 0 |
| DBG Markets DBG Markets Limited | FCARegisteredFSCARegisteredASICRegulated | 0 |
| FXTM Forextime Ltd | FCARegulatedFSCRegulatedCYSECRegulated | 0 |
| HTFX HTFX Limited | FCARegulatedCYSECRegulatedVFSCOffshore | 1 |
| INFINOX | FCASuspected cloneFSCRegulatedSCBRegulated | 0 |
| IronFX Notesco Financial Services Limited. | FCARegulatedFSCAExceeded scopeCYSECRegulated | 0 |
| PRCBroker Performance Ronnaru Company Ltd | FCARevokedCYSECRegulatedVFSCOffshore | 0 |
| TRADE.COM Lead Capital Global Ltd | FCASuspected cloneFSCASuspected cloneCYSECRegulated | 0 |
| VDX VDX DERIVATIVES | FCARegulatedLabuanRegulatedFSCRegulated | 0 |
| Currency.com | GFSCExceeded scopeFINTRACExceeded scope | 0 |
| CWG CWG Markets Ltd | FCARegulatedVFSCOffshore | 0 |
| CXM Direct CXM Direct LLC | FCARegulatedFSCRegulated | 0 |
| CXM Trading Alchemy Prime Limited | FCARegulatedFSCRegulated | 0 |
| Direct TT Direct Trading Technologies LTD | FCASuspected cloneVFSCOffshore | 0 |
| Exinity Exinity UK Ltd | FCASuspected cloneFSCRegulated | 0 |
| GMI Global Market Index Limited | FCARegulatedFSCRegulated | 0 |
| Investec | FCARegulatedFSCARegulated | 0 |
| KEY TO MARKETS KEY TO MARKETS INTERNATIONAL Limited | FCARevokedFSCRegulated | 0 |
| Pure Market Pure M Global | FCARegulatedVFSCRevoked | 0 |
| Trading Trading Point of Financial Instruments UK Limited. | FCARegulatedFSCRegulated | 0 |
| UBFX | FCACancelledVFSCCancelled | 0 |
| Bitso | GFSCExceeded scope | 0 |
| LMAX Digital | GFSCExceeded scope | 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.