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: Futures, options and derivatives providers
- Institutions
- 198
- Licences marked regulated
- 380
- Offshore or exceeded scope
- 42
- Clone or revoked flags
- 21
117 matching institutions
101–117 of 117
| Institution | Licences on record | Warnings |
|---|---|---|
| IFC Markets IFC Markets Ltd | LabuanRegulated | 0 |
| InterTrader InterTrader Limited | FCARegulated | 0 |
| Kingston Kingston Financial Group | SFCRegulated | 0 |
| LHCM LHCM Ltd | FCARegulated | 0 |
| Lion Financial Group | CIMARegulated | 0 |
| LMAX Digital | GFSCExceeded scope | 0 |
| Narkasa | MASAKRevoked | 0 |
| NSFX NSFX Limited | MFSARegulated | 0 |
| PFD Pacific Financial Derivatives Ltd | FMARegulated | 0 |
| Phemex | FinCENExceeded scope | 0 |
| Spreadex Spreadex Ltd | FCARegulated | 0 |
| Toobit | FinCENExceeded scope | 0 |
| TrioMarkets EDR FINANCIAL LIMITED | CyFOSuspected clone | 0 |
| Wing Fung Financial | SFCRegulated | 0 |
| XS Markets XS Markets Ltd | FSARegulated | 0 |
| Zhongyang Financial Grou | SFCRegulated | 0 |
| zondacrypto | FIURegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.