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
44 matching institutions
1–44 of 44
| Institution | Licences on record | Warnings |
|---|---|---|
| eToro eToro (UK) Ltd | FCARegulatedGFSCRegulatedFSARegulated+5 more | 0 |
| MUFG Bank | PRARegulatedFCARegulatedOCCRegulated+4 more | 0 |
| Ziglu Ziglu Limited | FCARegisteredFCARegulatedDFSARegistered | 0 |
| Gate.io | GFSCRegulatedDMCCRegulatedMFSARegulated+6 more | 0 |
| AvaTrade AVA Trade EU Ltd. | CBIRegulatedFSARegulatedFSCARegulated+5 more | 0 |
| Saxo Saxo Bank A/S | FCARegulatedDKFSARegulatedFINMARegulated+5 more | 0 |
| Doo Prime | FCARegulatedFINRARegulatedFSARegulated+4 more | 1 |
| Mizuho Securities | FCARegulatedBaFinRegulatedMASRegulated+4 more | 0 |
| Admiral Markets ADMIRAL MARKETS PTY LTD | FCARegulatedFSAOffshoreEFSARegulated+3 more | 0 |
| GLOBAL GLOBAL POP LIQUIDITY SOLUTIONS LTD | FCARegulatedCYSECRegulatedVFSCOffshore+3 more | 0 |
| Hash Hash Blockchain Limited | CBIRegulatedFSARegulatedCRRegulated+3 more | 0 |
| OANDA OANDA AUSTRALIA PTY LTD | FCARegulatedIIROCRegulatedNFARegulated+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 |
| 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 |
| AXICORP AXICORP FINANCIAL SERVICES PTY LTD | FCARegulatedDFSARegulatedCYSECRegulated+2 more | 1 |
| capital.com Capital Com SV Investments Ltd | FCARegulatedCyFORegulatedFSAOffshore+2 more | 0 |
| EC Markets Ec Markets Limited | FCARegulatedFMARegulatedFSCOffshore+2 more | 0 |
| Equiti Equiti Brokerage (Seychelles) Limited | FCARegulatedCYSECRegulatedJSCRegulated+2 more | 1 |
| Exness Exness Europe Limited | FCARegulatedFSCARegulatedCYSECRegulated+2 more | 1 |
| Forex GAIN Global Markets, Inc. | FCARegulatedFSARegulatedNFARegulated+2 more | 1 |
| IB Interactive Brokers Hong Kong Limited | FCARegulatedMASRegulatedIIROCRegulated+2 more | 0 |
| International International Finance House Ltd | FCARevokedMFSARegulatedASICRegulated+2 more | 0 |
| Trade Nation Trade Nation Financial (Pty) Ltd | FCARegulatedASICRegulatedFSCARegulated+2 more | 0 |
| Hantec Markets Australia | FCARegulatedASICRegulatedFSARegulated+1 more | 0 |
| 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 |
| Dlocal Dlocal Ltd | FCARegulatedFinCENRegulatedMFSARegulated | 0 |
| Ignite Ignite (Grantham) Limited | FCARegulatedDFSARegulatedAMFRegulated | 0 |
| Tradu First Prudential Markets Limited | FCARegulatedCYSECRegulatedFSAOffshore | 0 |
| XNT LTD | FCARegulatedMFSARegulatedCYSECRegulated | 0 |
| Zenfinex Zenfinex Limited | FCASuspected cloneFSARegulatedSVGRegulated | 0 |
| 4T 4T Limited | FCARegulatedFSAOffshore | 0 |
| Danske Bank | FCARegulatedDKFSARegulated | 0 |
| One Financial Markets C B Financial Services Limited | FCARegulatedDFSARegulated | 0 |
| Taurex Zenfinex Limited | FCARegulatedFSAOffshore | 1 |
| Valutrades Valutrades Limited | FCARegulatedFSAOffshore | 0 |
| ZFX Zeal Capital Market Limited | FCARegulatedFSARegulated | 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.