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
29 matching institutions
1–29 of 29
| Institution | Licences on record | Warnings |
|---|---|---|
| AMP Global | NFAExceeded scopeCYSECRevoked | 0 |
| Octa Octa Markets Cyprus Ltd. | BAPPEBTIRegulatedCYSECRegulated | 1 |
| bybit | CMBRegulatedNBGRegulatedBVIFSCOffshore+5 more | 0 |
| FxPro FXPRO UK Limited | BaFinRegisteredCYSECRegulatedACPRRegistered+3 more | 0 |
| Plus500 | CYSECRegulatedFCARegulatedFMARegulated+3 more | 0 |
| Royal | SVGRegisteredCMARegulatedVFSCRegulated+2 more | 0 |
| Squared Financial Squared Financial Services Limited | CNMVRegulatedAMFRegulatedFSAOffshore+1 more | 0 |
| Conotoxia Conotoxia Ltd | CONSOBRegulatedKNFRegulatedCYSECRegulated | 0 |
| IronFX Notesco Financial Services Limited. | CYSECRegulatedFCARegulatedFSCAExceeded scope | 0 |
| XNT LTD | MFSARegulatedFCARegulatedCYSECRegulated | 0 |
| APME FX APME FX TRADING EUROPE Ltd | CONSOBRegulatedCYSECRegulated | 0 |
| FXGM Depaho Ltd | FSCARegulatedCYSECRegulated | 0 |
| LegacyFX LEGACYFX | VFSCOffshoreCYSECRegulated | 0 |
| Purple Trading L.F. Investment Limited | FSARegulatedCYSECRegulated | 0 |
| ARGUS Argus Stockbrokers Ltd | CYSECRegulated | 0 |
| EXT EXT LTD | CYSECRegulated | 0 |
| Finame Eight Plus Capital Ltd | CYSECRegulated | 0 |
| Freedom Finance Europe Freedom Finance Europe Ltd | CYSECRegulated | 0 |
| FXGROW Growell Capital Ltd | CYSECRegulated | 0 |
| FXlift | CYSECRegulated | 0 |
| Geldex Invest Growell Capital | CYSECRegulated | 0 |
| GWG GWG (Cyprus) Ltd | CYSECRegulated | 0 |
| Just2Trade Just2trade Online Ltd | CYSECRegulated | 0 |
| Olive Tree Capital Markets | CYSECRegulated | 0 |
| OMEGA Omega Funds Investment Limited | CYSECRegulated | 0 |
| One Plus Capital One Plus Capital Ltd | CYSECRegulated | 0 |
| SM CAPITAL MARKETS SM CAPITAL MARKETS Ltd | CYSECRegulated | 0 |
| XBMarkets Redpine Capital Ltd | CYSECRegulated | 0 |
| Zetano Wonderinterest Trading Ltd | CYSECRegulated | 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.