ADGM FSRA
阿布扎比
1
Active
0
Clone warning
ADGM 190284
Kinetic FX Markets Ltd.
Regulator lookup
Regulator Database
Browse regulators by jurisdiction, license state, and covered broker entities as an entry point for license verification.
100
Regulators
98
Jurisdictions
5113
Verified licenses
71
Offshore heat
Regulator lookup
Covers major financial centers, tier-one jurisdictions, and high-frequency offshore registries, ranked by license status, risk events, and exposure heat.
1 entities
AFM Netherlands
荷兰
56
Active
0
Clone warning
AFM 318000
Aster Ridge Markets 荷兰 Ltd.
AFM 318713
Cobalt Square Securities 荷兰 Ltd.
AMF France
法国
56
Active
0
Clone warning
AMF 282000
Aster Ridge Markets 法国 Ltd.
AMF 282713
Cobalt Square Securities 法国 Ltd.
AMMC Morocco
摩洛哥
46
Active
10
Clone warning
AMMC 795000
Aster Ridge Markets 摩洛哥 Ltd.
AMMC 795713
Cobalt Square Securities 摩洛哥 Ltd.
ASF Romania
罗马尼亚
47
Active
9
Clone warning
ASF 417000
Aster Ridge Markets 罗马尼亚 Ltd.
ASF 417713
Cobalt Square Securities 罗马尼亚 Ltd.
ASIC
澳大利亚
58
Active
0
Clone warning
AFSL 500281
Atlas Prime Markets AU Pty Ltd
AFSL 438912
HarborView Markets Pty Ltd.
ATVP Slovenia
斯洛文尼亚
47
Active
9
Clone warning
ATVP 777000
Aster Ridge Markets 斯洛文尼亚 Ltd.
ATVP 777713
Cobalt Square Securities 斯洛文尼亚 Ltd.
BaFin
德国
57
Active
0
Clone warning
BaFin 157903
Continental CFD GmbH
BaFin 309000
Aster Ridge Markets 德国 Ltd.
Bank of Lithuania
立陶宛
47
Active
9
Clone warning
LB 759000
Aster Ridge Markets 立陶宛 Ltd.
LB 759713
Cobalt Square Securities 立陶宛 Ltd.
BCU Uruguay
乌拉圭
47
Active
9
Clone warning
BCU 858000
Aster Ridge Markets 乌拉圭 Ltd.
BCU 858713
Cobalt Square Securities 乌拉圭 Ltd.
BDCB
文莱
47
Active
9
Clone warning
BDCB 912000
Aster Ridge Markets 文莱 Ltd.
BDCB 912713
Cobalt Square Securities 文莱 Ltd.
BMA
百慕大
47
Active
9
Clone warning
BMA 651000
Aster Ridge Markets 百慕大 Ltd.
BMA 651713
Cobalt Square Securities 百慕大 Ltd.
BVI FSC
英属维尔京群岛
8
Active
48
Clone warning
BVIFSC 66218
QuantumTrade Options Ltd.
BVI 696000
Aster Ridge Markets 英属维尔京群岛 Ltd.
BZ FSC
伯利兹
8
Active
49
Clone warning
BZFSC 90315
Solstice Markets Ltd.
IFSC 228000
Aster Ridge Markets 伯利兹 Ltd.
CBB
巴林
46
Active
10
Clone warning
CBB 525000
Aster Ridge Markets 巴林 Ltd.
CBB 525713
Cobalt Square Securities 巴林 Ltd.
CBI
爱尔兰
1
Active
0
Clone warning
CBI C45721
Emerald Coast Capital Ltd.
Central Bank of Ireland
爱尔兰
56
Active
0
Clone warning
CBI 732000
Aster Ridge Markets 爱尔兰 Ltd.
CBI 732713
Cobalt Square Securities 爱尔兰 Ltd.
CIMA
开曼群岛
48
Active
9
Clone warning
CIMA 482315
PrimeWave Global Ltd.
CIMA 246000
Aster Ridge Markets 开曼群岛 Ltd.
CIRO
加拿大
58
Active
0
Clone warning
CIRO 482910
MapleLeaf FX Securities Inc.
CIRO 593004
BlueRiver Capital Inc.
CMA Kenya
肯尼亚
47
Active
9
Clone warning
CMA 561000
Aster Ridge Markets 肯尼亚 Ltd.
CMA 561713
Cobalt Square Securities 肯尼亚 Ltd.
CMA Kuwait
科威特
47
Active
9
Clone warning
CMA 534000
Aster Ridge Markets 科威特 Ltd.
CMA 534713
Cobalt Square Securities 科威特 Ltd.
CMA Lebanon
黎巴嫩
8
Active
48
Clone warning
CMA 606000
Aster Ridge Markets 黎巴嫩 Ltd.
CMA 606713
Cobalt Square Securities 黎巴嫩 Ltd.
CMA Rwanda
卢旺达
47
Active
9
Clone warning
CMA 822000
Aster Ridge Markets 卢旺达 Ltd.
CMA 822713
Cobalt Square Securities 卢旺达 Ltd.
CMA Saudi Arabia
沙特阿拉伯
47
Active
9
Clone warning
CMA 516000
Aster Ridge Markets 沙特阿拉伯 Ltd.
CMA 516713
Cobalt Square Securities 沙特阿拉伯 Ltd.
CMA Uganda
乌干达
46
Active
10
Clone warning
CMA 570000
Aster Ridge Markets 乌干达 Ltd.
CMA 570713
Cobalt Square Securities 乌干达 Ltd.
CMB Turkey
土耳其
47
Active
9
Clone warning
SPK 786000
Aster Ridge Markets 土耳其 Ltd.
SPK 786713
Cobalt Square Securities 土耳其 Ltd.
CMF Chile
智利
47
Active
9
Clone warning
CMF 633000
Aster Ridge Markets 智利 Ltd.
CMF 633713
Cobalt Square Securities 智利 Ltd.
CMF Tunisia
突尼斯
47
Active
9
Clone warning
CMF 804000
Aster Ridge Markets 突尼斯 Ltd.
CMF 804713
Cobalt Square Securities 突尼斯 Ltd.
CMSA Tanzania
坦桑尼亚
47
Active
9
Clone warning
CMSA 831000
Aster Ridge Markets 坦桑尼亚 Ltd.
CMSA 831713
Cobalt Square Securities 坦桑尼亚 Ltd.
CMVM
葡萄牙
56
Active
0
Clone warning
CMVM 336000
Aster Ridge Markets 葡萄牙 Ltd.
CMVM 336713
Cobalt Square Securities 葡萄牙 Ltd.
CNB
捷克
46
Active
10
Clone warning
CNB 390000
Aster Ridge Markets 捷克 Ltd.
CNB 390713
Cobalt Square Securities 捷克 Ltd.
CNBV
墨西哥
47
Active
9
Clone warning
CNBV 624000
Aster Ridge Markets 墨西哥 Ltd.
CNBV 624713
Cobalt Square Securities 墨西哥 Ltd.
CNMV
西班牙
57
Active
0
Clone warning
CNMV 3842
Iberia Prime Trading S.A.
CNMV 300000
Aster Ridge Markets 西班牙 Ltd.
CNV Argentina
阿根廷
47
Active
9
Clone warning
CNV 642000
Aster Ridge Markets 阿根廷 Ltd.
CNV 642713
Cobalt Square Securities 阿根廷 Ltd.
CONSOB
意大利
56
Active
0
Clone warning
CONSOB 291000
Aster Ridge Markets 意大利 Ltd.
CONSOB 291713
Cobalt Square Securities 意大利 Ltd.
Cook Islands FSC
库克群岛
8
Active
48
Clone warning
FSC 705000
Aster Ridge Markets 库克群岛 Ltd.
FSC 705713
Cobalt Square Securities 库克群岛 Ltd.
CSRC
中国大陆
47
Active
9
Clone warning
CSRC 507000
Aster Ridge Markets 中国大陆 Ltd.
CSRC 507713
Cobalt Square Securities 中国大陆 Ltd.
CSSF
卢森堡
56
Active
0
Clone warning
CSSF 273000
Aster Ridge Markets 卢森堡 Ltd.
CSSF 273713
Cobalt Square Securities 卢森堡 Ltd.
CVM Brazil
巴西
46
Active
10
Clone warning
CVM 615000
Aster Ridge Markets 巴西 Ltd.
CVM 615713
Cobalt Square Securities 巴西 Ltd.
CySEC
塞浦路斯
48
Active
9
Clone warning
CIF 245/16
RheinFex Capital Ltd.
CIF 138000
Aster Ridge Markets 塞浦路斯 Ltd.
Danish FSA
丹麦
1
Active
0
Clone warning
DFSA DK-55218
Nordic Securities FX A/S
DFSA
迪拜
48
Active
9
Clone warning
DFSA F00613
Gulf Horizon Markets Ltd.
DFSA 201000
Aster Ridge Markets 迪拜 Ltd.
FCA
英国
59
Active
1
Clone warning
FRN 741928
Atlas Prime Markets Ltd.
FRN 563102
Meridian Capital LLP
FIN-FSA
芬兰
56
Active
0
Clone warning
FIN-FSA 372000
Aster Ridge Markets 芬兰 Ltd.
FIN-FSA 372713
Cobalt Square Securities 芬兰 Ltd.
Finansinspektionen
瑞典
56
Active
0
Clone warning
FI 354000
Aster Ridge Markets 瑞典 Ltd.
FI 354713
Cobalt Square Securities 瑞典 Ltd.
Finanstilsynet Norway
挪威
56
Active
0
Clone warning
FSA 363000
Aster Ridge Markets 挪威 Ltd.
FSA 363713
Cobalt Square Securities 挪威 Ltd.
Finantsinspektsioon Estonia
爱沙尼亚
47
Active
9
Clone warning
FI 741000
Aster Ridge Markets 爱沙尼亚 Ltd.
FI 741713
Cobalt Square Securities 爱沙尼亚 Ltd.
FINMA
瑞士
1
Active
0
Clone warning
FINMA 12984
Alpine Trust Markets AG
FMA
新西兰
1
Active
0
Clone warning
FMA FSP 602287
Aurora Markets NZ Ltd.
FMA Austria
奥地利
56
Active
0
Clone warning
FMA 345000
Aster Ridge Markets 奥地利 Ltd.
FMA 345713
Cobalt Square Securities 奥地利 Ltd.
FMA New Zealand
新西兰
56
Active
0
Clone warning
FSPR 723000
Aster Ridge Markets 新西兰 Ltd.
FSPR 723713
Cobalt Square Securities 新西兰 Ltd.
FRA Egypt
埃及
47
Active
9
Clone warning
FRA 588000
Aster Ridge Markets 埃及 Ltd.
FRA 588713
Cobalt Square Securities 埃及 Ltd.
FSA Oman
阿曼
46
Active
10
Clone warning
FSA 885000
Aster Ridge Markets 阿曼 Ltd.
FSA 885713
Cobalt Square Securities 阿曼 Ltd.
FSC Bulgaria
保加利亚
47
Active
9
Clone warning
FSC 426000
Aster Ridge Markets 保加利亚 Ltd.
FSC 426713
Cobalt Square Securities 保加利亚 Ltd.
FSC Taiwan
中国台湾
47
Active
9
Clone warning
FSC 489000
Aster Ridge Markets 中国台湾 Ltd.
FSC 489713
Cobalt Square Securities 中国台湾 Ltd.
FSCA
南非
48
Active
9
Clone warning
FSCA FSP 49102
Crescent Prime FX (Pty) Ltd.
FSP 192000
Aster Ridge Markets 南非 Ltd.
FSMA Belgium
比利时
56
Active
0
Clone warning
FSMA 327000
Aster Ridge Markets 比利时 Ltd.
FSMA 327713
Cobalt Square Securities 比利时 Ltd.
FSS Korea
韩国
56
Active
0
Clone warning
FSS 480000
Aster Ridge Markets 韩国 Ltd.
FSS 480713
Cobalt Square Securities 韩国 Ltd.
GFSC Gibraltar
直布罗陀
46
Active
10
Clone warning
GFSC 660000
Aster Ridge Markets 直布罗陀 Ltd.
GFSC 660713
Cobalt Square Securities 直布罗陀 Ltd.
Guernsey FSC
根西岛
47
Active
9
Clone warning
GFSC 678000
Aster Ridge Markets 根西岛 Ltd.
GFSC 678713
Cobalt Square Securities 根西岛 Ltd.
HANFA
克罗地亚
46
Active
10
Clone warning
HANFA 435000
Aster Ridge Markets 克罗地亚 Ltd.
HANFA 435713
Cobalt Square Securities 克罗地亚 Ltd.
HCMC Greece
希腊
47
Active
9
Clone warning
HCMC 408000
Aster Ridge Markets 希腊 Ltd.
HCMC 408713
Cobalt Square Securities 希腊 Ltd.
ISA Israel
以色列
47
Active
9
Clone warning
ISA 552000
Aster Ridge Markets 以色列 Ltd.
ISA 552713
Cobalt Square Securities 以色列 Ltd.
Isle of Man FSA
马恩岛
47
Active
9
Clone warning
IOMFSA 687000
Aster Ridge Markets 马恩岛 Ltd.
IOMFSA 687713
Cobalt Square Securities 马恩岛 Ltd.
JFSA
日本
57
Active
0
Clone warning
Kanto FIBO 512
Sakura FX Securities Co., Ltd.
Kanto 183000
Aster Ridge Markets 日本 Ltd.
JFSC Jersey
泽西岛
47
Active
9
Clone warning
JFSC 669000
Aster Ridge Markets 泽西岛 Ltd.
JFSC 669713
Cobalt Square Securities 泽西岛 Ltd.
JSC Jordan
约旦
47
Active
9
Clone warning
JSC 597000
Aster Ridge Markets 约旦 Ltd.
JSC 597713
Cobalt Square Securities 约旦 Ltd.
KNF
波兰
47
Active
9
Clone warning
KNF 381000
Aster Ridge Markets 波兰 Ltd.
KNF 381713
Cobalt Square Securities 波兰 Ltd.
Labuan FSA
马来西亚纳闽
0
Active
0
Clone warning
LFSA MB/23/0108
IronHarbor Markets Ltd.
Latvijas Banka
拉脱维亚
46
Active
10
Clone warning
LB 750000
Aster Ridge Markets 拉脱维亚 Ltd.
LB 750713
Cobalt Square Securities 拉脱维亚 Ltd.
MAS
新加坡
58
Active
0
Clone warning
CMS100943
Pacific Shore Securities Pte. Ltd.
MAS CMS-11428
StraitsLine Securities Pte. Ltd.
MFSA
马耳他
47
Active
9
Clone warning
MFSA 264000
Aster Ridge Markets 马耳他 Ltd.
MFSA 264713
Cobalt Square Securities 马耳他 Ltd.
MISA
科摩罗
0
Active
0
Clone warning
MISA T2025-041
FalconEdge FX Ltd.
MNB
匈牙利
47
Active
9
Clone warning
MNB 399000
Aster Ridge Markets 匈牙利 Ltd.
MNB 399713
Cobalt Square Securities 匈牙利 Ltd.
MU FSC
毛里求斯
47
Active
9
Clone warning
GBL 268
NovaTrade Global Ltd.
GB 219000
Aster Ridge Markets 毛里求斯 Ltd.
Multi-regulator
多区域
1
Active
0
Clone warning
Multi-regulated profile
Plus500 Group Review Sample
National Bank of Slovakia
斯洛伐克
47
Active
9
Clone warning
NBS 768000
Aster Ridge Markets 斯洛伐克 Ltd.
NBS 768713
Cobalt Square Securities 斯洛伐克 Ltd.
NFA/CFTC
美国
58
Active
0
Clone warning
NFA 0432198
TerraNova Exchange LLC
NFA 0387721
LibertyTrade Securities LLC
OJK
印度尼西亚
47
Active
9
Clone warning
OJK 462000
Aster Ridge Markets 印度尼西亚 Ltd.
OJK 462713
Cobalt Square Securities 印度尼西亚 Ltd.
Public Risk Feed
公开资料待核验
21
Active
15
Clone warning
License status pending
Mazi Finance Review Profile
License status pending
Otet Markets Review Profile
QFCRA
卡塔尔
47
Active
9
Clone warning
QFCRA 543000
Aster Ridge Markets 卡塔尔 Ltd.
QFCRA 543713
Cobalt Square Securities 卡塔尔 Ltd.
Samoa FSA
萨摩亚
8
Active
48
Clone warning
FSA 714000
Aster Ridge Markets 萨摩亚 Ltd.
FSA 714713
Cobalt Square Securities 萨摩亚 Ltd.
SC FSA
塞舌尔
9
Active
48
Clone warning
SC FSA SD156
CapitalVista Pro Ltd.
SC FSA SD488
Lighthouse Bullion Ltd.
SC Malaysia
马来西亚
47
Active
9
Clone warning
SC 453000
Aster Ridge Markets 马来西亚 Ltd.
SC 453713
Cobalt Square Securities 马来西亚 Ltd.
SCB Bahamas
巴哈马
46
Active
10
Clone warning
SCB 255000
Aster Ridge Markets 巴哈马 Ltd.
SCB 255713
Cobalt Square Securities 巴哈马 Ltd.
SEBI
印度
47
Active
9
Clone warning
SEBI 498000
Aster Ridge Markets 印度 Ltd.
SEBI 498713
Cobalt Square Securities 印度 Ltd.
SEC Ghana
加纳
47
Active
9
Clone warning
SEC 813000
Aster Ridge Markets 加纳 Ltd.
SEC 813713
Cobalt Square Securities 加纳 Ltd.
SEC Nigeria
尼日利亚
47
Active
9
Clone warning
SEC 579000
Aster Ridge Markets 尼日利亚 Ltd.
SEC 579713
Cobalt Square Securities 尼日利亚 Ltd.
SEC Philippines
菲律宾
47
Active
9
Clone warning
SEC 471000
Aster Ridge Markets 菲律宾 Ltd.
SEC 471713
Cobalt Square Securities 菲律宾 Ltd.
SEC Sri Lanka
斯里兰卡
47
Active
9
Clone warning
SEC 921000
Aster Ridge Markets 斯里兰卡 Ltd.
SEC 921713
Cobalt Square Securities 斯里兰卡 Ltd.
SEC Thailand
泰国
47
Active
9
Clone warning
SEC 444000
Aster Ridge Markets 泰国 Ltd.
SEC 444713
Cobalt Square Securities 泰国 Ltd.
SECP
巴基斯坦
47
Active
9
Clone warning
SECP 894000
Aster Ridge Markets 巴基斯坦 Ltd.
SECP 894713
Cobalt Square Securities 巴基斯坦 Ltd.
SFC
中国香港
49
Active
9
Clone warning
CE No. SGB1045
SilverGate Bullion Limited
CE No. UTS239
UnionTrust Securities Limited
SMV Panama
巴拿马
47
Active
9
Clone warning
SMV 867000
Aster Ridge Markets 巴拿马 Ltd.
SMV 867713
Cobalt Square Securities 巴拿马 Ltd.
SMV Peru
秘鲁
46
Active
10
Clone warning
SMV 840000
Aster Ridge Markets 秘鲁 Ltd.
SMV 840713
Cobalt Square Securities 秘鲁 Ltd.
SSC Vietnam
越南
47
Active
9
Clone warning
SSC 903000
Aster Ridge Markets 越南 Ltd.
SSC 903713
Cobalt Square Securities 越南 Ltd.
SUGEVAL
哥斯达黎加
47
Active
9
Clone warning
SUGEVAL 876000
Aster Ridge Markets 哥斯达黎加 Ltd.
SUGEVAL 876713
Cobalt Square Securities 哥斯达黎加 Ltd.
Superfinanciera Colombia
哥伦比亚
47
Active
9
Clone warning
SFC 849000
Aster Ridge Markets 哥伦比亚 Ltd.
SFC 849713
Cobalt Square Securities 哥伦比亚 Ltd.
SVG FSA
圣文森特和格林纳丁斯
1
Active
0
Clone warning
LLC 1943
NorthBridge Global LLC
VFSC
瓦努阿图
10
Active
48
Clone warning
VFSC 40192
Andes Global Markets Ltd.
VFSC 18904
Orient Star Markets Ltd.