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Offshore Firm Ledger
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Institution directory

Licence records by institution

Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.

Coverage: Selected international company and brokerage records: offshore jurisdictions

All institutions

1–50 of 904

InstitutionLicences on recordSource scoreWarnings
Interstellar Group
Financial Services Authority SeychellesRegulatedSVG FSARegisteredCYSECRegulated
7.30
Windsor Brokers
Windsor Brokers Ltd
Financial Services Authority SeychellesOffshoreFinancial Services Commission, Belize (IFSC / FSC)OffshoreBaFinRegistered+1 more
7.00
WisunoFX
Financial Services Commission, MauritiusRegulatedFinancial Services Authority SeychellesOffshoreCYSECRegulated+1 more
7.00
Global Prime
Global Prime Ltd
VFSCRegulatedFinancial Services Authority SeychellesOffshoreASICRegulated
5.00
BCR
BACERA CO PTY LTD
BVIFSCOffshoreASICRegulated
7.00
FXORO
MCA INTELIFUNDS LTD
Financial Services Authority SeychellesRegulatedCNMVRegulatedCYSECRegulated
6.50
PU Prime
PUPRIME
Financial Services Authority SeychellesOffshoreASICRegulated
6.50
24option
Richfield Capital Limited
Financial Services CommissionRegulated
6.30
Blueberry Markets
BLUEBERRY MARKETS PTY LTD
VFSCOffshoreASICRegulatedASICRegulated+1 more
6.00
Squared Financial
Squared Financial Services Limited
Financial Services Authority SeychellesOffshoreCNMVRegulatedCYSECRegulated+1 more
6.00
FXTRADING
Gleneagle Securities (Aust) Pty Ltd.
VFSCOffshoreASICRegulatedASICRegulated
6.00
AUGS
AUGS Markets PTY LTD.
Labuan FSARegulatedASICRegulated
6.00
BlackBull
Black Bull Group Limited
Financial Services Authority SeychellesOffshoreFMARegulated
6.00
Tron
Tron Foundation
Financial Services Unit of the Commonwealth of Dominica (FSU)RegulatedMASRegistered
6.00
FTAG Capital Markets
FTAG CAPITAL MARKETS
Labuan FSARegulated
6.00
GO4REX
FX Capital Ltd
Financial Services Authority SeychellesOffshore
6.00
INVAXA
Limehouse Markets (Global) Limited
Financial Services Authority SeychellesOffshore
6.00
Palm Global
Palm Global Capital Ltd
SCBOffshore
6.00
RADEX MARKETS
GO Markets International Ltd Co.
Financial Services Authority SeychellesOffshore
6.00
ClickTrades
KW Investments Limited
Financial Services Authority SeychellesOffshore
5.90
Orbex Limited
Financial Services Authority SeychellesRegulatedCYSECStatus not supplied
5.70
PXBT
PXBT Trading Ltd
Financial Services Authority SeychellesOffshore
5.20
FXGlobe
FXGLOBE
VFSCRegulatedBoLRegulatedFIRegulated+5 more
5.00
FPG
VFSCRegulatedASICRegulated
5.00
XGLOBAL
X GLOBAL Markets Ltd.
VFSCOffshoreCYSECRegulated
5.00
ZERO MARKETS
Financial Services Commission, MauritiusRegulatedFMARegulated
5.00
ACG Markets
ACG Markets Ltd
Financial Services Authority SeychellesOffshore
5.00
Alpho
Financial Services Authority SeychellesOffshore
5.00
Antos Pinnacles
Antos Pinnacles Limited
Labuan FSARegulated
5.00
Bullwaves
Equitex Capital Limited
Financial Services Authority SeychellesRegulated
5.00
Dynamic Markets
Global Dynamic Markets Limited
Financial Services Commission, MauritiusRegulated
5.00
FXCentrum
WTG LTD
Financial Services Authority SeychellesOffshore
5.00
FXRoad
4Square SY Ltd
Financial Services Authority SeychellesOffshore
5.00
Monaxa
Monaxa Group
Financial Services Commission, MauritiusRegulated
5.00
NiceHash
BVIFSCOffshore
5.00
OW Markets
One World Markets LTD
Financial Services Authority SeychellesRegulated
5.00
RannForex
RannForex Limited
Financial Services Authority SeychellesOffshore
5.00
TradeWill
Tradewill Global LLC
Financial Services Authority SeychellesRegulated
5.00
UW Global
UW Global Inc
Labuan FSARegulated
5.00
VCG Markets
VCG Markets Ltd
Financial Services Commission, MauritiusRegulated
5.00
Ven Mar Limited
Financial Services Authority SeychellesOffshore
5.00
YADIX
Quantix FS Limited
Financial Services Authority SeychellesOffshore
5.00
TNFX
Financial Services Authority SeychellesOffshore
4.80
Doo Prime
Doo Technology Singapore Pte. Ltd
Financial Services Authority SeychellesOffshore
4.40
BelFX
BelFX Limited
Financial Services CommissionOffshore
4.30
GULF BROKERS
GULF BROKERS DMCC
Financial Services Authority SeychellesRegulated
4.00
Zenus Bank
OCIFRegulated
4.00
PM Financials
PM Financials Ltd
Financial Services Commission, MauritiusRegulated
3.90
Tradershub
Traders‘ Hub Limited
Financial Services Authority SeychellesOffshore
3.60
NAKA
NAKA Global Ltd.
FSRCRegulatedFINMARegulated
3.00

Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.

Selected international company and brokerage records: offshore jurisdictions: licence records | Offshore Firm Ledger