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Offshore Firm Ledger · Portal Global de Verificación de Brókers Regulados, Licencias Financieras y Activos Digitales

Offshore Firm Ledger — Español

Auditoría regulatoria independiente de 10.276 brókers e instituciones financieras, 10.394 activos digitales VASP y 203.112 contratos de mercado.

904
Brókers e Instituciones
51
Reguladores
10,128
Especificaciones de Contrato de Mercado y Liquidez por Exchange
10,394
VASP & Crypto

A–Z Global Institutional Index

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Brókers e Instituciones (904)

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Tether
Jurisdicción / Sede: VG · 0 Licencias Regulatorias
8.00 / 10

Company OverviewFounded in 2014 and registered in the British Virgin Islands (BVI), Tether is the world's leading stablecoin issuer, with USDT (Tether USD) as its main product, which is widely used in cryptocurrency trading, cross-border pa...

Interstellar Group
Jurisdicción / Sede: VC · 3 Licencias Regulatorias
7.30 / 10

Corporate Overview Interstellar Group Is A Foreign Exchange Broker Incorporated In Saint Vincent And The Grenadines And Established In 2015 . The Company And Its Affiliates First Interstellar Global Ltd Are Registered In Saint Vincent And T...

BCR
Jurisdicción / Sede: AU · 2 Licencias Regulatorias
7.00 / 10

BCR Was Founded In 2008 And Is Headquartered In Sydney, Australia. BCR Offers CFDs Across 7 Asset Classes: Currency Trading, Metals, Commodities, Indices, Cryptocurrencies And Stocks, And Provides Clients With Top-of-the-line Liquidity And....

Windsor Brokers
Jurisdicción / Sede: CY · 4 Licencias Regulatorias
7.00 / 10

Corporate Overview Windsor Brokers Is A Foreign Exchange Broker Incorporated In Cyprus In 1988 And Headquartered In Limassol. The Company Has Branches In Several Regions Around The World, Including Jordan, Seychelles And Kenya . As A Profes...

WisunoFX
Jurisdicción / Sede: SC · 4 Licencias Regulatorias
7.00 / 10

Corporate Overview WisunoFX Is A Financial Derivatives Broker Headquartered In Europe, Established In 2013 . The Company Is Committed To Providing Investors With A Full Stack Of Foreign Exchange, Commodity And Index Trading Services. With A...

FXORO
Jurisdicción / Sede: CY · 3 Licencias Regulatorias
6.50 / 10

Corporate Profile FXORO Is An Online Forex And CFD Trading Broker Established In 2012 And Headquartered In Limassol, Cyprus. As A Regulated Financial Institution Group, FXORO Provides Traders Worldwide With A Diverse Range Of Financial Trad...

PU Prime
Jurisdicción / Sede: AU · 2 Licencias Regulatorias
6.50 / 10

Corporate Profile PU Prime Is A Forex And CFD Broker Established In 2016 And Headquartered In Australia. The Company Offers A Wide Range Of Trading Instruments, Including Forex, Indices, Commodities, Cryptocurrencies, Precious Metals, Stock...

24option
Jurisdicción / Sede: CY · 1 Licencias Regulatorias
6.30 / 10

Corporate Profile Best24option Is An Online Platform That Provides Foreign Exchange And Cryptocurrency CFD Trading. According To Whois Query Information, The Domain Name (best24option.com) Of The Platform Was Registered On July 3, 2022, And...

AUGS
Jurisdicción / Sede: AU · 2 Licencias Regulatorias
6.00 / 10

Basic Information & Regulators AUGS Was Established In 2011 And Is Headquartered In Sydney, Australia. After Years Of Development, AUGS Is Not Only Committed To Providing Customers With Rich Products, Safe Funds And Superior Trading Experie...

Bitget Wallet
Jurisdicción / Sede: AD · 0 Licencias Regulatorias
6.00 / 10

Introduction To Bitget Wallet What Is Bitget Wallet? As A Leading Decentralized, Multi-chain Wallet, Bitget Wallet Integrates Five Major Advantages Such As Wallet, Swap Trading, NFT Market, DApp Browser, Launchpad, Etc. Its Vision Is To Cre...

BlackBull
Jurisdicción / Sede: NZ · 2 Licencias Regulatorias
6.00 / 10

Corporate Profile BlackBull Group Limited (referred To As BlackBull Markets, Or "New York City") Is A Financial Technology Company Headquartered In Auckland, New Zealand, Established In 2014. The Company Focuses On Providing Trading Solutio...

Blueberry Markets
Jurisdicción / Sede: AU · 4 Licencias Regulatorias
6.00 / 10

Basic Information & Regulators Blueberry Markets Is An Australian Broker Established In 2016 That Provides Investors With Online Trading Services For A Range Of Currency Pairs And CFDs. Blueberry Markets Is Currently Regulated By The Austra...

FTAG Capital Markets
Jurisdicción / Sede: MY · 1 Licencias Regulatorias
6.00 / 10

Overview Of FTAG Headquartered In Malaysia, FTAG Is An Online Trading Platform Regulated By The Financial Services Authority Of Malaysia. It Holds A License To Conduct Labuan Money Brokerage Business With License Number: MB/19/0043. FTAG Ca...

FXTRADING
Jurisdicción / Sede: AU · 3 Licencias Regulatorias
6.00 / 10

With A Global Footprint And Rapid Growth, Gleneagle Securities (Aust) Pty Ltd. Is A Leader In The Development Of Financial Marekt. Providing Clients With Fast, Flexible Access To Multiple Asset Classes, Including Spot FX, Indices And Commod...

GO4REX
Jurisdicción / Sede: SC · 1 Licencias Regulatorias
6.00 / 10

Corporate Profile GO4REX Is A Financial Services Provider Registered In The Republic Of Seychelles, Established In 2018 . The Company Focuses On Providing Global Traders With A Diverse Range Of Financial Trading Services, Including More Tha...

INVAXA
Jurisdicción / Sede: SC · 1 Licencias Regulatorias
6.00 / 10

Corporate Profile INVAXA Is A Seychelles-registered Forex Broker, Established In 2022 And Headquartered In CT House, Office 9A, Providence, Mahe, Seychelles . As An Offshore Regulated Enterprise, INVAXA Offers Trading Services To Traders Ar...

Palm Global
Jurisdicción / Sede: BS · 1 Licencias Regulatorias
6.00 / 10

Corporate Profile Established In 2023 And Headquartered In The Bahamas, Palm Global Limited Is A Regulated Forex And CFD Broker. With A Registered Capital Of $500,000 , The Company Is Dedicated To Providing Comprehensive Trading Services To...

POCKET TRADER
Jurisdicción / Sede: SC · 0 Licencias Regulatorias
6.00 / 10

POCKET TRADER (MALAYSIA) LIMITED Has Been Approved By The Labuan Financial Services Authority To Exercise The Powers Conferred By Section 92 (3) Of The Labuan Financial Services And Securities Act 2010 (LFSSA) To Operate A Money Brokerage B...

RADEX MARKETS
Jurisdicción / Sede: SC · 1 Licencias Regulatorias
6.00 / 10

General Information RADEX MARKETS Is A Foreign Exchange Broker Established In 2019 And Headquartered In The Republic Of Seychelles. RADEX MARKETS Is The Trading Name Of GO Markets Lnternational Ltd. The Company Is Registered In The Republic...

Squared Financial
Jurisdicción / Sede: CY · 4 Licencias Regulatorias
6.00 / 10

Corporate Profile Squared Financial Is A Leading Forex And CFD Broker Established On May 24, 2016 And Headquartered In The City Of Limasso, Cyprus. The Full Name Of The Company Is Squared Financial (CY) Limited With Registration Number 3559...

Tron
Jurisdicción / Sede: SG · 2 Licencias Regulatorias
6.00 / 10

Basic information of the company The full name and abbreviation The full name of Tron is TRON Foundation, abbreviated as TRON, and its operating entity was transformed into a Decentralized Autonomous Organization (DAO) in December 2021,....

ClickTrades
Jurisdicción / Sede: SC · 1 Licencias Regulatorias
5.90 / 10

Corporate Profile Clicktrades, Full Name Clicktrades, Is A Professional Forex, Commodities And Contracts For Difference (CFD) Broker. The Company Was Established In 2000 And Is Headquartered In Seychelles. The Registered Capital Information...

Orbex Limited
Jurisdicción / Sede: CY · 2 Licencias Regulatorias
5.70 / 10

Corporate Profile Orbex Limited Is A Leading Global Forex And Contracts For Difference (CFD) Broker, Established In 2010 And Headquartered In Limassol, Cyprus. The Company Specializes In Providing Individual And Institutional Investors With...

PancakeSwap
Jurisdicción / Sede: Global · 0 Licencias Regulatorias
5.30 / 10

Company OverviewPancakeSwap was launched in September 2020 by a group of anonymous developers with a development team calling themselves "Chefs" and led by two core members, Hops and Thumper. According to Crunchbase data, PancakeSwap is hea...

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