Scoring and review methodology
Scores cannot be influenced by broker payments; risk conclusions rely on regulatory records, public evidence, and manual review.
Practical tools
Credit Report Center
The report center packages broker entities, license checks, risk signals, community evidence, and review conclusions into shareable diligence summaries.
520
Brokers indexed
520
Review queue
2
Evidence chain
4
Scoring and review methodology
89
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.
100
Review queue
0
Evidence chain
4
Active licenses
Low riskOpen report
84
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.
100
Review queue
0
Evidence chain
2
Active licenses
Medium riskOpen report
81
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.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
79
Neex
Neex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
77
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.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
73
WISDOM
WISDOM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
72
MDM
MDM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
3
Active licenses
Medium riskOpen report
72
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.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
70
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.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
70
GeGold
GeGold has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
67
Trive
Trive has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
4
Active licenses
Medium riskOpen report
65
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.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
61
EE TRADE
EE TRADE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
60
equiti
equiti has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
60
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.
100
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
60
XS
XS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
3
Active licenses
Medium riskOpen report
52
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.
100
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
49
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.
100
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
44
FXCG
FXCG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
44
YWO
YWO has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
39
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.
100
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
22
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.
100
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
22
TeleTrade
TeleTrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ACM
ACM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
BYBIT
BYBIT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
DeltaFX
DeltaFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
100
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
41
ATG
ATG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
91
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
66
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.
90
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
91
Axi
Axi has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
89
Review queue
2
Evidence chain
4
Active licenses
Low riskOpen report
43
BAAZEX
BAAZEX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
89
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
43
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.
89
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
48
ARFX
ARFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
84
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
74
PRESTIGE
PRESTIGE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
82
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
75
Bitget
Bitget has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
81
Review queue
0
Evidence chain
1
Active licenses
Medium riskOpen report
81
Amillex
Amillex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
2
Active licenses
Medium riskOpen report
21
114Bank
114Bank has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
24SimpleMarket
24SimpleMarket has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
4XCUBE
4XCUBE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
50Hertz
50Hertz has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
770capital
770capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
7option
7option has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
8MAX
8MAX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
A3TRADING
A3TRADING has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AARNA
AARNA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Abbasi
Abbasi has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ABC
ABC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ABG
ABG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Abhipra
Abhipra has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ABX
ABX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ACB
ACB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
access2markets
access2markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ACCIONA
ACCIONA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ACEX
ACEX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ACML
ACML has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ACS
ACS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Acumen
Acumen has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ADCB
ADCB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Adroit
Adroit has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
ADWEALTH
ADWEALTH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AECS
AECS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AET
AET has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AFGRI
AFGRI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AGEA
AGEA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AGL
AGL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AGNFUTURES
AGNFUTURES has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Agosi
Agosi has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AgriVisor
AgriVisor has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AgroBrokers
AgroBrokers has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AGSSL
AGSSL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AHGG
AHGG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Ahlatci
Ahlatci has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
AIF
AIF has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Ainvesting
Ainvesting has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
aiSource
aiSource has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
aiwa
aiwa has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Ajmera
Ajmera has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
ALAMIYA
ALAMIYA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
alankit
alankit has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
ALFX
ALFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
Aliceblue
Aliceblue has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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21
Allaria
Allaria has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
ALLENDALE
ALLENDALE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
AllianzGI
AllianzGI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
Almahfaza
Almahfaza has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Almondz
Almondz has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
AlnusFX
AlnusFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
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21
ALNUSYATIRIM
ALNUSYATIRIM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Alperia
Alperia has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
AlphaGrep
AlphaGrep has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Alpherg
Alpherg has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Alpiq
Alpiq has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
ALS
ALS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
ALTAVEST
ALTAVEST has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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High riskOpen report
21
ALTINKAYNAK
ALTINKAYNAK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Altitudefx
Altitudefx has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
AmariFX
AmariFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
AMD
AMD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
Amerex
Amerex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
AMK
AMK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
AML
AML has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
AMP
AMP has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
Active licenses
High riskOpen report
21
AMS
AMS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
AnalystQ
AnalystQ has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
AndyW
AndyW has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
ANSTEEL
ANSTEEL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Antargaz
Antargaz has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ANTFX
ANTFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Antique
Antique has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Anvil
Anvil has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
AoFeng
AoFeng has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
APEX
APEX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
ApexFutures
ApexFutures has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ApexMarkets
ApexMarkets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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21
APMEX
APMEX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
APT
APT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Aquatrade
Aquatrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
ARB
ARB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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21
Arcadia
Arcadia has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Arcor
Arcor has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ARCTIC
ARCTIC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
ARGENTEX
ARGENTEX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
ARM
ARM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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21
Arpico
Arpico has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Artascope
Artascope has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
ARTSMRKTS
ARTSMRKTS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ASA
ASA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
AscendantFX
AscendantFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
ASG
ASG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Ashika
Ashika has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
ASI
ASI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
ASL
ASL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ASSL
ASSL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
ATAS
ATAS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
ATI
ATI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ATIORA
ATIORA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
Atlas
Atlas has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Atlass
Atlass has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ATM
ATM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ATN
ATN has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
ATNFX
ATNFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Atompix
Atompix has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ATRADE
ATRADE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
ATS
ATS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
AUDRN
AUDRN has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
AutoShares
AutoShares has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
AVALON
AVALON has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
AVANTGARDEFX
AVANTGARDEFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
Evidence chain
1
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High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
AXIORY
AXIORY has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
Axotrade
Axotrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
Axpo
Axpo has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
Ayen
Ayen has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
Ayrex
Ayrex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
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High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
BAK
BAK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
BALAJI
BALAJI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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21
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.
79
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0
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1
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High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
BANKPOZITIF
BANKPOZITIF has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BANKRI
BANKRI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Bannockburn
Bannockburn has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BANX
BANX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Barclays
Barclays has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
Barita
Barita has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
Base
Base has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
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0
Evidence chain
1
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High riskOpen report
21
BAVSA
BAVSA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
BazaarFx
BazaarFx has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
Active licenses
High riskOpen report
21
BBMTrade
BBMTrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
BBNEXT
BBNEXT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BCCH
BCCH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BCI
BCI has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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21
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.
79
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0
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1
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High riskOpen report
21
bcu
bcu has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
BDBL
BDBL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
BEDRA
BEDRA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Beeline
Beeline has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
BEFLIX
BEFLIX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
Belagroprombank
Belagroprombank has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Belarusbank
Belarusbank has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Belektron
Belektron has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Belfrics
Belfrics has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Belincasgroup
Belincasgroup has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BeneFinance
BeneFinance has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
Berger
Berger has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
Bernardelli
Bernardelli has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
Active licenses
High riskOpen report
21
Bester
Bester has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
BEX500
BEX500 has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
BFB
BFB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
BgSE
BgSE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
BIBBY
BIBBY has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
BIBD
BIBD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
BinTradeClub
BinTradeClub has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
BISON
BISON has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
BitEclipse
BitEclipse has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
bitpanda
bitpanda has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
Bitxtream
Bitxtream has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
BKG
BKG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
BKSC
BKSC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
BKW
BKW has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
Active licenses
High riskOpen report
21
BLACKRIDGE
BLACKRIDGE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BLD
BLD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
BLUEMOUNT
BLUEMOUNT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
BlueStarFX
BlueStarFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
Bluestone
Bluestone has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BLUEWATER
BLUEWATER has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BMA
BMA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
BMD
BMD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
BMFN
BMFN has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
BMG
BMG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
bms
bms has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
Active licenses
High riskOpen report
21
BNPParibas
BNPParibas has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BNZ
BNZ has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
BOBCAPS
BOBCAPS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
Bonanza
Bonanza has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BONUS
BONUS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BookMyForex
BookMyForex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
BOSSA
BOSSA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
BOT
BOT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
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.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
Brady
Brady has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
BrightWin
BrightWin has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
BRK
BRK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
Broadridge
Broadridge has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
Broco
Broco has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
Broctagon
Broctagon has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
Evidence chain
1
Active licenses
High riskOpen report
21
BROKERHAZ
BROKERHAZ has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
BSIFX
BSIFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
BTG
BTG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
BULLIONMARK
BULLIONMARK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
BullionStar
BullionStar has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
BullionVault
BullionVault has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
BullishFX
BullishFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
BurganTRADE
BurganTRADE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
BVC
BVC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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High riskOpen report
21
CAMBRIDGE
CAMBRIDGE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
CapTrader
CapTrader has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Carbounion
Carbounion has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CARDINALSTONE
CARDINALSTONE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Carnegie
Carnegie has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CasaTrade
CasaTrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Cashcraft
Cashcraft has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CashPoint
CashPoint has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
Active licenses
High riskOpen report
21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
CCIL
CCIL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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High riskOpen report
21
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.
79
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0
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1
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21
CDL
CDL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CDX
CDX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CEDRA
CEDRA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CenterPoint
CenterPoint has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
CenturionFX
CenturionFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
CEPSA
CEPSA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
CFDHolding
CFDHolding has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CFDs
CFDs has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CFH
CFH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
CFX
CFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CGF
CGF has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CGWS
CGWS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
CHARLESTON
CHARLESTON has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Chartpark
Chartpark has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
CHUKYO
CHUKYO has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
CIECH
CIECH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CIM
CIM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CISCO
CISCO has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ÇITAK
ÇITAK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CITCO
CITCO has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CITIFX
CITIFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
citiworks
citiworks has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CJ
CJ has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Clarksons
Clarksons has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
Cleartrade
Cleartrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
Clover4X
Clover4X has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CLS
CLS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CLSA
CLSA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
ClubFX
ClubFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CMA
CMA has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CMX
CMX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CNB
CNB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CNR
CNR has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Coastline
Coastline has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
COBURN
COBURN has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
COCUS
COCUS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
COHEN
COHEN has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CoinCopyTrade
CoinCopyTrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Coinland
Coinland has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Colmex
Colmex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Colosseum
Colosseum has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
Comfort
Comfort has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
COMMOT
COMMOT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
COMMSTOCK
COMMSTOCK has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Compass
Compass has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
COMPASSFX
COMPASSFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
CONCORD
CONCORD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Concorde
Concorde has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
CONOSUR
CONOSUR has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CONRAD
CONRAD has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
Cordros
Cordros has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CORNER
CORNER has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
COWRY
COWRY has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
cpb
cpb has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CreatForex
CreatForex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
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.
79
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0
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1
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21
Criteria
Criteria has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
CRYP
CRYP has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
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0
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1
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21
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.
79
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0
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1
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21
Cryptobo
Cryptobo has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
CryptoGT
CryptoGT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
CSB
CSB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
CSBL
CSBL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
CSL
CSL has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
CSLS
CSLS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
CTB
CTB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
CTT
CTT has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Currenex
Currenex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
DAMFOREX
DAMFOREX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Danpac
Danpac has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Darson
Darson has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
DB
DB has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
DBS
DBS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
DC
DC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
DCE
DCE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
DealFX
DealFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
Dealmoney
Dealmoney has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
DEGIRO
DEGIRO has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
21
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.
79
Review queue
0
Evidence chain
1
Active licenses
High riskOpen report
Review queue
High-risk reports prioritize evidence chains, community exposure, and broker response status.