ADGM FSRA
阿布扎比
1
Active
0
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ADGM 190284
Kinetic FX Markets Ltd.
Regulator lookup
Regulator Database
Browse regulators by jurisdiction, license state, and covered broker entities as an entry point for license verification.
29
Regulators
29
Jurisdictions
201
Verified licenses
12
Offshore heat
Regulator lookup
Covers major financial centers, tier-one jurisdictions, and high-frequency offshore registries, ranked by license status, risk events, and exposure heat.
1 entities
ASIC
澳大利亚
10
Active
0
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AFSL 500281
Atlas Prime Markets AU Pty Ltd
AFSL 438912
HarborView Markets Pty Ltd.
BaFin
德国
1
Active
0
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BaFin 157903
Continental CFD GmbH
BVI FSC
英属维尔京群岛
0
Active
0
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BVIFSC 66218
QuantumTrade Options Ltd.
BZ FSC
伯利兹
2
Active
7
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BZFSC 90315
Solstice Markets Ltd.
IFSC 228000
Aster Ridge Markets 伯利兹 Ltd.
CBI
爱尔兰
1
Active
0
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CBI C45721
Emerald Coast Capital Ltd.
CIMA
开曼群岛
8
Active
1
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CIMA 482315
PrimeWave Global Ltd.
CIMA 246000
Aster Ridge Markets 开曼群岛 Ltd.
CIRO
加拿大
10
Active
0
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CIRO 482910
MapleLeaf FX Securities Inc.
CIRO 593004
BlueRiver Capital Inc.
CNMV
西班牙
1
Active
0
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CNMV 3842
Iberia Prime Trading S.A.
CySEC
塞浦路斯
8
Active
1
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CIF 245/16
RheinFex Capital Ltd.
CIF 138000
Aster Ridge Markets 塞浦路斯 Ltd.
Danish FSA
丹麦
1
Active
0
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DFSA DK-55218
Nordic Securities FX A/S
DFSA
迪拜
8
Active
1
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DFSA F00613
Gulf Horizon Markets Ltd.
DFSA 201000
Aster Ridge Markets 迪拜 Ltd.
FCA
英国
11
Active
1
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FRN 741928
Atlas Prime Markets Ltd.
FRN 563102
Meridian Capital LLP
FINMA
瑞士
1
Active
0
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FINMA 12984
Alpine Trust Markets AG
FMA
新西兰
1
Active
0
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FMA FSP 602287
Aurora Markets NZ Ltd.
FSCA
南非
7
Active
2
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FSCA FSP 49102
Crescent Prime FX (Pty) Ltd.
FSP 192000
Aster Ridge Markets 南非 Ltd.
JFSA
日本
9
Active
0
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Kanto FIBO 512
Sakura FX Securities Co., Ltd.
Kanto 183000
Aster Ridge Markets 日本 Ltd.
Labuan FSA
马来西亚纳闽
0
Active
0
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LFSA MB/23/0108
IronHarbor Markets Ltd.
MAS
新加坡
10
Active
0
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CMS100943
Pacific Shore Securities Pte. Ltd.
MAS CMS-11428
StraitsLine Securities Pte. Ltd.
MISA
科摩罗
0
Active
0
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MISA T2025-041
FalconEdge FX Ltd.
MU FSC
毛里求斯
7
Active
1
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GBL 268
NovaTrade Global Ltd.
GB 219000
Aster Ridge Markets 毛里求斯 Ltd.
Multi-regulator
多区域
1
Active
0
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Multi-regulated profile
Plus500 Group Review Sample
NFA/CFTC
美国
10
Active
0
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NFA 0432198
TerraNova Exchange LLC
NFA 0387721
LibertyTrade Securities LLC
Public Risk Feed
公开资料待核验
21
Active
15
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License status pending
Mazi Finance Review Profile
License status pending
Otet Markets Review Profile
SC FSA
塞舌尔
2
Active
7
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SC FSA SD156
CapitalVista Pro Ltd.
SC FSA SD488
Lighthouse Bullion Ltd.
SCB Bahamas
巴哈马
7
Active
1
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SCB 255000
Aster Ridge Markets 巴哈马 Ltd.
SCB 255713
Cobalt Square Securities 巴哈马 Ltd.
SFC
中国香港
9
Active
1
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CE No. SGB1045
SilverGate Bullion Limited
CE No. UTS239
UnionTrust Securities Limited
SVG FSA
圣文森特和格林纳丁斯
1
Active
0
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LLC 1943
NorthBridge Global LLC
VFSC
瓦努阿图
4
Active
6
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VFSC 40192
Andes Global Markets Ltd.
VFSC 18904
Orient Star Markets Ltd.