Credit Report Center | ReguAtlas

D prime

D prime has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Low riskOpen report

Make Capital

Make Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

GRAND MARKETS

GRAND MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

GLOBAL FUTURES SERVICES

GLOBAL FUTURES SERVICES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

square df inancial

square df inancial has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

WISDOM

WISDOM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

MDM

MDM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

Sun Long Bullion

Sun Long Bullion has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

Asia Pacific

Asia Pacific has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

GeGold

GeGold has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

Trive

Trive has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

Far East Precious Metal

Far East Precious Metal has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

equiti

equiti has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

Fintrix Markets

Fintrix Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

XS

XS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

EASY TRADING ONLINE

EASY TRADING ONLINE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

GREAT GOLDEN BRILLIANT

GREAT GOLDEN BRILLIANT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

FXCG

FXCG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

YWO

YWO has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

TRADEVIEW MARKETS

TRADEVIEW MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED

ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

TeleTrade

TeleTrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ACM

ACM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BYBIT

BYBIT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DeltaFX

DeltaFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

N ee x

N ee x has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Low riskOpen report

ATG

ATG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ZIFI Markets Ltd

ZIFI Markets Ltd has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

Axi

Axi has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Low riskOpen report

BAAZEX

BAAZEX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

TenX Prime

TenX Prime has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARFX

ARFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

PRESTIGE

PRESTIGE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

Bitget

Bitget has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

Amillex

Amillex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

Medium riskOpen report

114Bank

114Bank has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

24SimpleMarket

24SimpleMarket has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

360°Capital

360°Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

365investings.com

365investings.com has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

4XCUBE

4XCUBE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

4XHUB INTERNATIONAL

4XHUB INTERNATIONAL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

50Hertz

50Hertz has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

77 bank

77 bank has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

770capital

770capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

796Exchange 796

796Exchange 796 has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

7option

7option has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

8 Bitnex

8 Bitnex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

8MAX

8MAX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

A3TRADING

A3TRADING has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AAG Markets

AAG Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AARNA

AARNA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AB Invest

AB Invest has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ABB Invest

ABB Invest has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Abbasi

Abbasi has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ABC

ABC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ABC Bullion

ABC Bullion has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ABC Investments

ABC Investments has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Abel Noser

Abel Noser has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ABG

ABG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Abhipra

Abhipra has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Able World

Able World has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ABX

ABX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AC Choksi

AC Choksi has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ACB

ACB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

access2markets

access2markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ACCIONA

ACCIONA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ACE MONEY

ACE MONEY has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ACEX

ACEX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ACML

ACML has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ACS

ACS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ACT Markets

ACT Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Acumen

Acumen has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Adam Capitals

Adam Capitals has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ADCB

ADCB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ADiF Brokerage

ADiF Brokerage has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Admiral Markets CFD

Admiral Markets CFD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ADN BROKER

ADN BROKER has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Adroit

Adroit has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Advantage Futures

Advantage Futures has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ADWEALTH

ADWEALTH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AECS

AECS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Aeromar Valores

Aeromar Valores has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AET

AET has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AFC LIVE

AFC LIVE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AFGRI

AFGRI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Aforti Exchange

Aforti Exchange has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

African Alliance

African Alliance has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AFS Group

AFS Group has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Agder Energi

Agder Energi has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AGEA

AGEA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Agimat FX

Agimat FX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AGL

AGL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AGNFUTURES

AGNFUTURES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Agosi

Agosi has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AGRA MARKETS

AGRA MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AgriVisor

AgriVisor has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AgroBrokers

AgroBrokers has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AGSSL

AGSSL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AH CAPITAL

AH CAPITAL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AHGG

AHGG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ahlatci

Ahlatci has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ahlatci Holding

Ahlatci Holding has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AIF

AIF has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AIKO MARKETS

AIKO MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ainslie Bullion

Ainslie Bullion has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ainvesting

Ainvesting has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

aiSource

aiSource has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

aiwa

aiwa has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ajiad Securities

Ajiad Securities has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ajman Bank

Ajman Bank has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ajmera

Ajmera has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AKD Securities

AKD Securities has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Akelius Invest

Akelius Invest has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Al Dar

Al Dar has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Al Rajhi Capital

Al Rajhi Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AL ROWAD

AL ROWAD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Al Sharq

Al Sharq has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Al-ARAFAH ISIAMI

Al-ARAFAH ISIAMI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Al-Awal

Al-Awal has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Al-Tijari

Al-Tijari has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Al-Waseet

Al-Waseet has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ALAMIYA

ALAMIYA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

alankit

alankit has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Alawwal Invest

Alawwal Invest has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Albern Coins

Albern Coins has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ALFX

ALFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Aliceblue

Aliceblue has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ALISTITHMAR CAPITAL

ALISTITHMAR CAPITAL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Allaria

Allaria has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ALLENDALE

ALLENDALE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AllianzGI

AllianzGI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ALLSTARS TRADER

ALLSTARS TRADER has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Allston Trading

Allston Trading has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Allwin Securities Limited

Allwin Securities Limited has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Almahfaza

Almahfaza has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Almondz

Almondz has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AlnusFX

AlnusFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ALNUSYATIRIM

ALNUSYATIRIM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Alperia

Alperia has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Alpha Capital

Alpha Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AlphaGrep

AlphaGrep has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Alpherg

Alpherg has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Alpiq

Alpiq has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ALS

ALS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ALTAVEST

ALTAVEST has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Alternative Investment

Alternative Investment has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ALTINKAYNAK

ALTINKAYNAK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Altitudefx

Altitudefx has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AmariFX

AmariFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AMD

AMD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Amerex

Amerex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

American Bullion

American Bullion has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Amin Avid Brokerage

Amin Avid Brokerage has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Amin Sassem

Amin Sassem has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AMK

AMK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AML

AML has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AMP

AMP has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Amper Market

Amper Market has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AMS

AMS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AnalystQ

AnalystQ has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ANAND RATHI

ANAND RATHI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ANB Capital

ANB Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AndyW

AndyW has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Angel Broking

Angel Broking has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ANSTEEL

ANSTEEL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Antargaz

Antargaz has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ANTFX

ANTFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Antique

Antique has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Anvil

Anvil has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AoFeng

AoFeng has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

APEX

APEX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Apex Securities

Apex Securities has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ApexFutures

ApexFutures has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ApexMarkets

ApexMarkets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Apiary Fund

Apiary Fund has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

APL Markets

APL Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

APMEX

APMEX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

APOLLO MONEY

APOLLO MONEY has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

APT

APT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Aquatrade

Aquatrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARAB BANK

ARAB BANK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARABEYA ONLINE

ARABEYA ONLINE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARAKKAL MARKETS

ARAKKAL MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARB

ARB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Arbah Capital

Arbah Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Arcadia

Arcadia has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Arcor

Arcor has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARCTIC

ARCTIC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ardu Prime

Ardu Prime has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Arge Houman Brokerage CO.

Arge Houman Brokerage CO. has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARGENTEX

ARGENTEX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARGENTINA VALORES

ARGENTINA VALORES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Arihant Capital

Arihant Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARM

ARM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARMAN TADBIR

ARMAN TADBIR has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Arpico

Arpico has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Artascope

Artascope has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ARTSMRKTS

ARTSMRKTS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ASA

ASA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ASA SECURITIES

ASA SECURITIES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Asaka Riken

Asaka Riken has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AscendantFX

AscendantFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ASG

ASG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ashika

Ashika has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ASI

ASI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ASIA FUTURE TRADING

ASIA FUTURE TRADING has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ask Capital

Ask Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ASK SERVICES INTL

ASK SERVICES INTL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ASL

ASL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ASSL

ASSL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ASTEM Co., Ltd.

ASTEM Co., Ltd. has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ata Foreks

Ata Foreks has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ata Online

Ata Online has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ATAS

ATAS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ATH MARKETS

ATH MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ATI

ATI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ATIORA

ATIORA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ativa Trade

Ativa Trade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Atlas

Atlas has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Atlass

Atlass has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ATM

ATM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ATN

ATN has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ATNFX

ATNFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Atompix

Atompix has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ATRADE

ATRADE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ATS

ATS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AUDRN

AUDRN has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AUG AUG

AUG AUG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Aurum Experts

Aurum Experts has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Automata FX

Automata FX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AutoShares

AutoShares has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AVALON

AVALON has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

avant garde

avant garde has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AVANTGARDEFX

AVANTGARDEFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Aviso Wealth

Aviso Wealth has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AVORA MARKETS

AVORA MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Axe Capital

Axe Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AXEN BROKER

AXEN BROKER has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Axen Capital

Axen Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Axia Futures

Axia Futures has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Axiom Markets

Axiom Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AXIORY

AXIORY has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AXON Securities

AXON Securities has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Axotrade

Axotrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Axpo

Axpo has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ayandeh Bank Brokerage Company

Ayandeh Bank Brokerage Company has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ayen

Ayen has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Ayrex

Ayrex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

AZ Capital

AZ Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BAGNARDI Y CIA

BAGNARDI Y CIA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bahman Broker

Bahman Broker has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Baird & Co

Baird & Co has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BAK

BAK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BALAJI

BALAJI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Banchile INVERSIONES

Banchile INVERSIONES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BANCO SANTA FE

BANCO SANTA FE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BANEX CAPITAL

BANEX CAPITAL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bank of India

Bank of India has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BANKPOZITIF

BANKPOZITIF has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BANKRI

BANKRI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bannockburn

Bannockburn has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BANX

BANX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Barclays

Barclays has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Barita

Barita has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Barjeel Geojit

Barjeel Geojit has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Base

Base has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Başkent Invest

Başkent Invest has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BAVSA

BAVSA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BAXTER-FX

BAXTER-FX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BayWa r.e.

BayWa r.e. has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BazaarFx

BazaarFx has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bazar Saham Brokerage Co.

Bazar Saham Brokerage Co. has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BBMTrade

BBMTrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BBNEXT

BBNEXT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BCCH

BCCH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BCI

BCI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BCM MARKETS

BCM MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BCS Forex

BCS Forex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

bcu

bcu has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BD Securities

BD Securities has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BDBL

BDBL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Becerra Bursatil

Becerra Bursatil has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BEDRA

BEDRA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Beeline

Beeline has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BEFLIX

BEFLIX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Behgozin Brokerage Co

Behgozin Brokerage Co has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Belagroprombank

Belagroprombank has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Belarusbank

Belarusbank has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Belektron

Belektron has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Belfrics

Belfrics has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Belincasgroup

Belincasgroup has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BeneFinance

BeneFinance has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Berger

Berger has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Berkeley Gains

Berkeley Gains has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bernardelli

Bernardelli has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Best Hot

Best Hot has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Best Trader

Best Trader has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Best Wing Global

Best Wing Global has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bester

Bester has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BETA SECURITIES S.A.

BETA SECURITIES S.A. has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BEX500

BEX500 has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BEXTON CAPITAL

BEXTON CAPITAL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BFB

BFB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BFC Forex

BFC Forex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BgSE

BgSE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BIBBY

BIBBY has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BIBD

BIBD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bid Broker Stocks

Bid Broker Stocks has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BIG Solutions Company Limited

BIG Solutions Company Limited has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BinTradeClub

BinTradeClub has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BIRCH GOLD GROUP

BIRCH GOLD GROUP has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BISON

BISON has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BitEclipse

BitEclipse has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

bitpanda

bitpanda has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bitxtream

Bitxtream has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BKG

BKG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BKSC

BKSC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BKW

BKW has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BKYO GROUP

BKYO GROUP has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Black Gold

Black Gold has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BLACKRIDGE

BLACKRIDGE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BLD

BLD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BLFX BL

BLFX BL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BLUEMOUNT

BLUEMOUNT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BlueStarFX

BlueStarFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bluestone

Bluestone has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BLUEWATER

BLUEWATER has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BMA

BMA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BMD

BMD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BMFN

BMFN has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BMG

BMG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

bms

bms has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BN RSL

BN RSL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BNPParibas

BNPParibas has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BNZ

BNZ has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BOBCAPS

BOBCAPS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BOC INTERNATIONAL

BOC INTERNATIONAL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BOCI FUTURES

BOCI FUTURES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bonanza

Bonanza has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BONUS

BONUS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BookMyForex

BookMyForex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Borhan Sahand

Borhan Sahand has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Borsa Istanbul

Borsa Istanbul has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BOSSA

BOSSA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BOSSA.PL

BOSSA.PL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BOT

BOT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bourse Bimeh Iran Brokerage Co.

Bourse Bimeh Iran Brokerage Co. has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Boursiran Securities

Boursiran Securities has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BP Wealth

BP Wealth has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BRAC EPL

BRAC EPL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Brady

Brady has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BrightWin

BrightWin has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BRIO VALORES

BRIO VALORES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Bristol House Corporation

Bristol House Corporation has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BRK

BRK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BRK Financial Group

BRK Financial Group has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BROAD FOREX

BROAD FOREX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Broadridge

Broadridge has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Broco

Broco has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Broctagon

Broctagon has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BROKERHAZ

BROKERHAZ has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BS ENERGY

BS ENERGY has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BSIFX

BSIFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BT -broker

BT -broker has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BTFT Markets

BTFT Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BTG

BTG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BTG Capital

BTG Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BULLIONMARK

BULLIONMARK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BullionStar

BullionStar has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BullionVault

BullionVault has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BullishFX

BullishFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BULLTRADERS.COM

BULLTRADERS.COM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BURGAN YATIRIM

BURGAN YATIRIM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BurganTRADE

BurganTRADE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

BVC

BVC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Calforex Currency Exchange

Calforex Currency Exchange has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CAMBRIDGE

CAMBRIDGE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CANNON TRADING

CANNON TRADING has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Capital IFX

Capital IFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CAPITAL SECURITIES

CAPITAL SECURITIES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CAPITAL TRADING GROUP

CAPITAL TRADING GROUP has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CapTrader

CapTrader has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Carbounion

Carbounion has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CARDINALSTONE

CARDINALSTONE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Carnegie

Carnegie has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CasaTrade

CasaTrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Cashcraft

Cashcraft has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CashPoint

CashPoint has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Catalyst Markets

Catalyst Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CBX-FX

CBX-FX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CBZ Holdings

CBZ Holdings has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CCIL

CCIL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CD EQUISEARCH

CD EQUISEARCH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CDL

CDL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CDX

CDX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CEDRA

CEDRA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CenterPoint

CenterPoint has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CENTRAL TANSHI GROUP

CENTRAL TANSHI GROUP has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CenturionFX

CenturionFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Century Global

Century Global has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Century Investment Futures

Century Investment Futures has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CEPSA

CEPSA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CEZ Hungary

CEZ Hungary has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CF Merchants

CF Merchants has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CF Partners

CF Partners has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CFDHolding

CFDHolding has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CFDs

CFDs has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CFH

CFH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CFX Broker

CFX Broker has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CFX

CFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CGF

CGF has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CGWS

CGWS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CHAPEL HILL

CHAPEL HILL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CHARLESTON

CHARLESTON has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Chartpark

Chartpark has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Chatham Financial

Chatham Financial has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Chiba Kogyo

Chiba Kogyo has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

China Bank

China Bank has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CHINA DRAGON SECURITIES

CHINA DRAGON SECURITIES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

China Gather Wealth Financial Company Limited

China Gather Wealth Financial Company Limited has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CHINA GOLD

CHINA GOLD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Chugai Mining

Chugai Mining has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CHUKYO

CHUKYO has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CI Capital

CI Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CIDT International Bullion

CIDT International Bullion has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CIECH

CIECH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CIM

CIM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CISCO

CISCO has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ÇITAK

ÇITAK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CITCO

CITCO has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CITIFX

CITIFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

citiworks

citiworks has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CJ

CJ has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Clarksons

Clarksons has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Clear Corretora

Clear Corretora has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Cleartrade

Cleartrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CLOVER MARKETS FX

CLOVER MARKETS FX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Clover4X

Clover4X has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CLS

CLS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CLSA

CLSA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

ClubFX

ClubFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CMA

CMA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CMX

CMX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CNB

CNB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CNR

CNR has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Coastline

Coastline has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

COBRA TRADING

COBRA TRADING has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

COBURN

COBURN has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

COCUS

COCUS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

COHEN

COHEN has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CoinCopyTrade

CoinCopyTrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Coinland

Coinland has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Colmex

Colmex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Colosseum

Colosseum has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Comafi Bursatil

Comafi Bursatil has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

COMBAT CAPITAL MARKETS

COMBAT CAPITAL MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Comfort

Comfort has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

COMMOT

COMMOT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

COMMSTOCK

COMMSTOCK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Compass

Compass has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

COMPASSFX

COMPASSFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Concept Forex

Concept Forex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Concord Securities Group

Concord Securities Group has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CONCORD

CONCORD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Concorde

Concorde has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Concorde Capital

Concorde Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CONOSUR

CONOSUR has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CONRAD

CONRAD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Cordros

Cordros has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CORNER

CORNER has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Corsa Capital

Corsa Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

COWRY

COWRY has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

cpb

cpb has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CreatForex

CreatForex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Credicorp Capital

Credicorp Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Credit Union SA

Credit Union SA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Criteria

Criteria has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CRYP

CRYP has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Crypto Guru

Crypto Guru has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Cryptobo

Cryptobo has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CryptoGT

CryptoGT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CSB

CSB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CSBL

CSBL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CSL

CSL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CSLS

CSLS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CTB

CTB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CTBC BANK

CTBC BANK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CTBC SECURITIES

CTBC SECURITIES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

CTT

CTT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Cucchiara y Cia S.A.

Cucchiara y Cia S.A. has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Culture Capital

Culture Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

currency.com

currency.com has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Currenex

Currenex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Cyber Futures

Cyber Futures has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Cyber FX

Cyber FX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Czech Mint

Czech Mint has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Da Fu Finance

Da Fu Finance has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DA VINCI

DA VINCI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DAH CHANG FUTURES

DAH CHANG FUTURES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Daiwa Capital Markets

Daiwa Capital Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Daiwa Next Bank

Daiwa Next Bank has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Daliran Pars Brokerage Co.

Daliran Pars Brokerage Co. has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DAMFOREX

DAMFOREX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Danpac

Danpac has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Danske Commodities

Danske Commodities has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Darson

Darson has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DASH Prime

DASH Prime has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DATA FX

DATA FX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DAY BANK BROKER

DAY BANK BROKER has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DB

DB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DB Securities

DB Securities has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DBS

DBS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DC

DC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DC &SJ

DC &SJ has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DCE

DCE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DealFX

DealFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Dealmoney

Dealmoney has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Deep Discount Trading

Deep Discount Trading has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DEGIRO

DEGIRO has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

DEGIRO LTD

DEGIRO LTD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Active licenses

High riskOpen report

Scoring and review methodology

Scores cannot be influenced by broker payments; risk conclusions rely on regulatory records, public evidence, and manual review.

Review queue

High-risk reports prioritize evidence chains, community exposure, and broker response status.