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
22 matching institutions
1–22 of 22
| Institution | Licences on record | Warnings |
|---|---|---|
| AvaTrade AVA Trade EU Ltd. | FFAJRegulatedASICRegulatedCBIRegulated+5 more | 0 |
| OANDA OANDA AUSTRALIA PTY LTD | NFARegulatedASICRegulatedFCARegulated+3 more | 0 |
| Forex GAIN Global Markets, Inc. | NFARegulatedASICRegulatedFSARegulated+2 more | 1 |
| International International Finance House Ltd | BAPPEBTIRegulatedMFSARegulatedASICRegulated+2 more | 0 |
| StoneX StoneX Financial Inc. | NFARegulatedASICRegulatedSECRegulated+2 more | 0 |
| ICAP ICAP Europe Limited | CFTCRegulatedFCARevokedMASRegulated+1 more | 0 |
| PLOTIO | CGSERegulatedASICRegulatedSCBOffshore | 0 |
| Gate.io | ASICRegulatedDMCCRegulatedSECRRegulated+6 more | 0 |
| Saxo Saxo Bank A/S | ASICRegulatedDKFSARegulatedMASRegulated+5 more | 0 |
| Doo Prime | FINRARegulatedASICRegulatedFCARegulated+4 more | 1 |
| Plus500 | CYSECRegulatedFCARegulatedFMARegulated+3 more | 0 |
| AUS GLOBAL AUS Global MU Limited | FSCARegisteredFSCRegulatedCyFORegulated+2 more | 0 |
| EC Markets Ec Markets Limited | FSAOffshoreFSCOffshoreASICRegulated+2 more | 0 |
| IB Interactive Brokers Hong Kong Limited | FSARegulatedIIROCRegulatedMASRegulated+2 more | 0 |
| Mohicans Markets | VFSCRegulatedMISARegulatedASICRegulated+2 more | 0 |
| Royal | SVGRegisteredCMARegulatedVFSCRegulated+2 more | 0 |
| BingX | MTRRegisteredASICExceeded scopeFINTRACRegistered+1 more | 0 |
| IG IG Markets | MASRegulatedFCARegulatedASICRegulated+1 more | 0 |
| Ridder Trader Ridder Trader Group Ltd | ASICCancelledFSCRevoked | 0 |
| Flipster | ASICRegulated | 0 |
| Hotcoin | ASICExceeded scope | 0 |
| TBC TREASURE BAY CAPITAL PTY LTD | ASICRevoked | 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.