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FINANCIAL REFERENCE REGISTER
Offshore Firm Ledger
Directory

Registros de origem: 904 · Registros de supervisores: 51

Offshore Firm Ledger — Diretório

Os registros importados podem estar incompletos ou desatualizados. Confirme os dados atuais na fonte original.

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Diretório

Registros de origem →Registros de supervisores →Categorias de classificação →Mercados e Contratos →Comparar registros →Corretoras Cripto e VASP →Consulta de licenças e domínios →Shard #1 (1–100) →

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Registros de origem (100)

Registros de origem →
#1Interstellar Group

3 imported licence records: Financial Services Authority Seychelles, SVG FSA, CYSEC

7.3
Visão Geral
#2Windsor Brokers

4 imported licence records: Financial Services Authority Seychelles, Financial Services Commission, Belize (IFSC / FSC), BaFin

7.0
Visão Geral
#3WisunoFX

4 imported licence records: Financial Services Commission, Mauritius, Financial Services Authority Seychelles, CYSEC

7.0
Visão Geral
#4Global Prime

3 imported licence records: VFSC, Financial Services Authority Seychelles, ASIC

5.0
Visão Geral
#5BCR

2 imported licence records: BVIFSC, ASIC

7.0
Visão Geral
#6FXORO

3 imported licence records: Financial Services Authority Seychelles, CNMV, CYSEC

6.5
Visão Geral
#7PU Prime

2 imported licence records: Financial Services Authority Seychelles, ASIC

6.5
Visão Geral
#824option

1 imported licence records: Financial Services Commission

6.3
Visão Geral
#9Blueberry Markets

4 imported licence records: VFSC, ASIC, ASIC

6.0
Visão Geral
#10Squared Financial

4 imported licence records: Financial Services Authority Seychelles, CNMV, CYSEC

6.0
Visão Geral
#11FXTRADING

3 imported licence records: VFSC, ASIC, ASIC

6.0
Visão Geral
#12AUGS

2 imported licence records: Labuan FSA, ASIC

6.0
Visão Geral
#13BlackBull

2 imported licence records: Financial Services Authority Seychelles, FMA

6.0
Visão Geral
#14Tron

2 imported licence records: Financial Services Unit of the Commonwealth of Dominica (FSU), MAS

6.0
Visão Geral
#15FTAG Capital Markets

1 imported licence records: Labuan FSA

6.0
Visão Geral
#16GO4REX

1 imported licence records: Financial Services Authority Seychelles

6.0
Visão Geral
#17INVAXA

1 imported licence records: Financial Services Authority Seychelles

6.0
Visão Geral
#18Palm Global

1 imported licence records: SCB

6.0
Visão Geral
#19RADEX MARKETS

1 imported licence records: Financial Services Authority Seychelles

6.0
Visão Geral
#20ClickTrades

1 imported licence records: Financial Services Authority Seychelles

5.9
Visão Geral
#21Orbex Limited

2 imported licence records: Financial Services Authority Seychelles, CYSEC

5.7
Visão Geral
#22PXBT

1 imported licence records: Financial Services Authority Seychelles

5.2
Visão Geral
#23FXGlobe

8 imported licence records: VFSC, BoL, FI

5.0
Visão Geral
#24FPG

2 imported licence records: VFSC, ASIC

5.0
Visão Geral
#25XGLOBAL

2 imported licence records: VFSC, CYSEC

5.0
Visão Geral
#26ZERO MARKETS

2 imported licence records: Financial Services Commission, Mauritius, FMA

5.0
Visão Geral
#27ACG Markets

1 imported licence records: Financial Services Authority Seychelles

5.0
Visão Geral
#28Alpho

1 imported licence records: Financial Services Authority Seychelles

5.0
Visão Geral
#29Antos Pinnacles

1 imported licence records: Labuan FSA

5.0
Visão Geral
#30Bullwaves

1 imported licence records: Financial Services Authority Seychelles

5.0
Visão Geral
#31Dynamic Markets

1 imported licence records: Financial Services Commission, Mauritius

5.0
Visão Geral
#32FXCentrum

1 imported licence records: Financial Services Authority Seychelles

5.0
Visão Geral
#33FXRoad

1 imported licence records: Financial Services Authority Seychelles

5.0
Visão Geral
#34Monaxa

1 imported licence records: Financial Services Commission, Mauritius

5.0
Visão Geral
#35NiceHash

1 imported licence records: BVIFSC

5.0
Visão Geral
#36OW Markets

1 imported licence records: Financial Services Authority Seychelles

5.0
Visão Geral
#37RannForex

1 imported licence records: Financial Services Authority Seychelles

5.0
Visão Geral
#38TradeWill

1 imported licence records: Financial Services Authority Seychelles

5.0
Visão Geral
#39UW Global

1 imported licence records: Labuan FSA

5.0
Visão Geral
#40VCG Markets

1 imported licence records: Financial Services Commission, Mauritius

5.0
Visão Geral
#41Ven Mar Limited

1 imported licence records: Financial Services Authority Seychelles

5.0
Visão Geral
#42YADIX

1 imported licence records: Financial Services Authority Seychelles

5.0
Visão Geral
#43TNFX

1 imported licence records: Financial Services Authority Seychelles

4.8
Visão Geral
#44Doo Prime

1 imported licence records: Financial Services Authority Seychelles

4.4
Visão Geral
#45BelFX

1 imported licence records: Financial Services Commission

4.3
Visão Geral
#46GULF BROKERS

1 imported licence records: Financial Services Authority Seychelles

4.0
Visão Geral
#47Zenus Bank

1 imported licence records: OCIF

4.0
Visão Geral
#48PM Financials

1 imported licence records: Financial Services Commission, Mauritius

3.9
Visão Geral
#49Tradershub

1 imported licence records: Financial Services Authority Seychelles

3.6
Visão Geral
#50NAKA

2 imported licence records: FSRC, FINMA

3.0
Visão Geral
#51AccentForex

1 imported licence records: VFSC

3.0
Visão Geral
#52Axiance

1 imported licence records: Financial Services Authority Seychelles

3.0
Visão Geral
#53CM Trading

1 imported licence records: Financial Services Authority Seychelles

3.0
Visão Geral
#54FX Choice

1 imported licence records: Financial Services Commission

3.0
Visão Geral
#55ForexVox

1 imported licence records: Financial Services Authority Seychelles

3.0
Visão Geral
#56Pandra FX

1 imported licence records: Financial Services Authority Seychelles

3.0
Visão Geral
#57Tattvam Markets

1 imported licence records: Financial Services Commission, Mauritius

3.0
Visão Geral
#58FTD

1 imported licence records: BVIFSC

2.5
Visão Geral
#59CentFX

2 imported licence records: Financial Services Commission, Mauritius, ASIC

2.0
Visão Geral
#60Trading Pro

2 imported licence records: SVG FSA, FSCA

2.0
Visão Geral
#61Aglobe Investment

1 imported licence records: Financial Services Authority Seychelles

2.0
Visão Geral
#62Dolphin Markets

1 imported licence records: Financial Services Commission, Mauritius

2.0
Visão Geral
#63Global Premier

1 imported licence records: SVG FSA

2.0
Visão Geral
#64Sanabil Capital

1 imported licence records: Financial Services Authority Seychelles

2.0
Visão Geral
#65Xend Finance

1 imported licence records: BVIFSC

2.0
Visão Geral
#66NextLevel Trade

1 imported licence records: MISA

1.8
Visão Geral
#67GQFX

1 imported licence records: Financial Services Commission

1.0
Visão Geral
#68FXPrimus

2 imported licence records: VFSC, CYSEC

Visão Geral
#69Tether
8.0
Visão Geral
#70Bitget Wallet
6.0
Visão Geral
#71POCKET TRADER
6.0
Visão Geral
#72PancakeSwap
5.3
Visão Geral
#73Naxware

1 imported licence records: ASIC

5.0
Visão Geral
#74APL Markets
5.0
Visão Geral
#75Alain Fx
5.0
Visão Geral
#76Albabrokers
5.0
Visão Geral
#77Aplus
5.0
Visão Geral
#78Argotrade.com
5.0
Visão Geral
#79Athens Markets
5.0
Visão Geral
#80BiB
5.0
Visão Geral
#81Brokeragea
5.0
Visão Geral
#82CentoGX
5.0
Visão Geral
#83ChangeNOW
5.0
Visão Geral
#84Cinpax
5.0
Visão Geral
#85Coinepic
5.0
Visão Geral
#86Cronomarkets
5.0
Visão Geral
#87DigiNation
5.0
Visão Geral
#88Dollars Markets
5.0
Visão Geral
#89Dora Network
5.0
Visão Geral
#90DueDEX
5.0
Visão Geral
#91ENS
5.0
Visão Geral
#92Elpis Battle
5.0
Visão Geral
#93Exchange2.net
5.0
Visão Geral
#94ExoniumDEX
5.0
Visão Geral
#95FX7 Capitals
5.0
Visão Geral
#96Famous Fox Federation
5.0
Visão Geral
#97Finnex Markets
5.0
Visão Geral
#98Fuel
5.0
Visão Geral
#99FxRevenues
5.0
Visão Geral
#100GF Markets
5.0
Visão Geral

Comparar registros

Comparar registros →
Interstellar Group vs Windsor BrokersWindsor Brokers vs WisunoFXGlobal Prime vs WisunoFXBCR vs Global PrimeBCR vs FXOROFXORO vs PU Prime24option vs PU Prime24option vs Blueberry MarketsBlueberry Markets vs Squared FinancialFXTRADING vs Squared FinancialAUGS vs FXTRADINGAUGS vs BlackBullBlackBull vs TronFTAG Capital Markets vs TronFTAG Capital Markets vs GO4REXGO4REX vs INVAXAINVAXA vs Palm GlobalPalm Global vs RADEX MARKETSClickTrades vs RADEX MARKETSClickTrades vs Orbex LimitedOrbex Limited vs PXBTFXGlobe vs PXBTFPG vs FXGlobeFPG vs XGLOBAL

Registros de supervisores (51)

Registros de supervisores →
Financial Services Commission, BelizeFinancial Services Commission, BelizeBank of MauritiusBank of MauritiusCentral Bank of SeychellesCentral Bank of SeychellesReserve Bank of VanuatuReserve Bank of VanuatuFinancial Services Unit, DominicaFinancial Services Unit, DominicaAFAAndorran Financial AuthorityAOFAAnjouan Offshore Finance AuthorityBMABermuda Monetary AuthorityBVIFSCBritish Virgin Islands Financial Services CommissionBVI IACBVI International Arbitration CentreCBBCentral Bank of BarbadosCBBThe Central Bank of The BahamasCBRDMauritius Corporate and Business Registration DepartmentCBRDBanco Central de la Republica DominicaCIFOChannel Islands Financial OmbudsmanCIMACayman Islands Monetary AuthorityCMACapital Markets AuthorityCMACapital Market AuthorityCMSAThe Capital Markets and Securities AuthorityDETDepartment of Economic DevelopmentDIFCDubai International Financial CentreDMCCDubai Multi Commodities CentreESMAEuropean Securities and Markets AuthorityFDRCFinancial Dispute Resolution CentreFinaCom PLC Ltd.Financial Commission（FinaCom PLC Ltd.）FSBSecurities and Futures BureauFSCFinancial Service CommissionFSRAFinancial Services Regulatory AuthorityFSRCFinancial Service Regulatory CommissionFSRCThe Financial Services Regulatory CommissionFSRCFinancial Services Regulatory CommissionGFSCGuernsey Financial Services CommissionIFCThe International Financial CentreJFSCJersey Financial Service CommisionKROUFRKROUFRLabuan FSALabuan Financial Services AuthorityLabuan IBFCLabuan IBFC Incorporated Sdn BhdMISAMWALI INTERNATIONAL SERVICES AUTHORITYOBCMarshall Islands Banking CommissionOCIFPuerto Rico Office of the Commissioner of Financial InstitutionsOFSThe Ombudsperson for Financial ServicesROCIPRegistry of Companies & Intellectual PropertySCBSecurities Commission of The BahamasSCMNSecurities and Commodities Market of MontenegroSECRSRepublika Srpska Securities CommissionSVG FSAFinancial Services AuthorityTCI FSCTurks and Caicos Islands Financial Services CommissionVFSCVanuatu Financial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Services Authority SeychellesFinancial Services Authority SeychellesFinancial Services Commission, MauritiusFinancial Services Commission, Mauritius

Categorias de classificação

Categorias de classificação →
Records tagged Tier-1 (Score ≥ 7.5)Top 100 Rated InstitutionsForex & CFD BrokersCrypto Exchanges & VASPsRevoked & Warning WatchlistFCA (United Kingdom)ASIC (Australia)CySEC (Cyprus / EU)NFA / CFTC (United States)MAS (Singapore)FINMA (Switzerland)BaFin (Germany)SFC (Hong Kong)DFSA (Dubai DIFC)FSA (Japan)United Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Hong Kong (HK)MetaTrader 4 (MT4)MetaTrader 5 (MT5)Spotware cTrader

Diretório (1–10)

Shard #1Shard #2Shard #3Shard #4Shard #5Shard #6Shard #7Shard #8Shard #9Shard #10
Offshore Firm Ledger — Diretório | Offshore Firm Ledger