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 |
|---|---|---|
| Eddid Financial Eddid Financial Holdings Limited | SFCRegulatedMASRegulatedFINRARegistered+1 more | 0 |
| The Capital Group | SFCRegulatedMASRegulatedFCARegulated | 0 |
| HashKey Exchange | MASRegulatedSFCRegulated | 0 |
| Huobi | SECRegulatedSFCRegulated | 0 |
| Yuanta Yuanta Securities (Hong Kong) Co., Ltd | SFCRegulatedSFCRegulated | 0 |
| CAPITAL | SFCRegulated | 0 |
| Cmbc Capital CMBC CAPITAL HOLDINGS LIMITED | SFCRegulated | 0 |
| DA Internationa (DA International Financial Service Ltd) | SFCRegulated | 0 |
| Emperor Capital Group Emperor Securities Limited | SFCRegulated | 2 |
| Essence International Securities Essence International Financial Holding Ltd. | SFCRegulated | 0 |
| FUBON FUBON SECURITIES (HONG KONG) LIMITED | SFCRegulated | 0 |
| FUBON FUBON SECURITIES (HONG KONG) LIMITED | SFCRegulated | 0 |
| Guo Yuan GUOYUAN INTERNATIONAL HOLDINGS LIMITED | SFCRegulated | 0 |
| Guotai Junan Securities | SFCRegulated | 0 |
| Hai Cloud Exchange | SFCRegulated | 0 |
| Hantec Hantec Securities | SFCRegulated | 0 |
| Hua Jin Securities | SFCRegulated | 0 |
| Kingston Kingston Financial Group | SFCRegulated | 0 |
| KOG FOREX | SFCRegulated | 0 |
| Phillip Securities Phillip Securities (HK) | SFCRegulated | 0 |
| Ping An Of China Securities Ping An Of China Securities(Hong Kong) | SFCRegulated | 0 |
| Safe Gold Securities And Futures | SFCRegulated | 0 |
| Shenwan Hongyuan Shenwan Hongyuan (H.K.) Limited | SFCRegulated | 0 |
| South Securities South China Securities Limited | SFCRegulated | 0 |
| Unicorn Securities Unicorn Securities Company Limited | SFCRegulated | 0 |
| Upbest UpbestGroup | SFCRegulated | 0 |
| WILSON SECURITIES WILSON SECURITIES LIMITED | SFCRegulated | 0 |
| Wing Fung Financial | SFCRegulated | 0 |
| Zhongyang Financial Grou | SFCRegulated | 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.