Institutionelles Verifizierungszentrum für Aufsichtslizenzen & offizielle Domains · de
Verifizierungszentrum für Aufsichtslizenzen & offizielle Broker-Domains
Prüfen Sie Aufsichtslizenznummern (/verify/license/[number]) und offizielle Broker-Domains (/verify/domain/[domain]) gegen Klon-Warnlisten vor jeder Transaktion.
Coverage: Futures, options and derivatives providers
- Verified Licences
- 72
- Official Domains
- 80
- Regulators
- 48
- Risk Alerts
- 0
Verzeichnis verifizierter Aufsichtslizenzen
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #412981 /de/verify/license/412981 | ASIC Australian Securities and Investments Commission | OANDA OANDA AUSTRALIA PTY LTD | Regulated | Lizenz prüfen → |
| #0325821 /de/verify/license/0325821 | NFA National Futures Association | OANDA OANDA CORPORATION | Regulated | Lizenz prüfen → |
| #542574 /de/verify/license/542574 | Financial Conduct Authority Financial Conduct Authority | OANDA OANDA Europe Limited | Regulated | Lizenz prüfen → |
| #71081 /de/verify/license/71081 | AMF Autorité des marchés financiers | Saxo Saxo bank A/S | Regulated | Lizenz prüfen → |
| #280372 /de/verify/license/280372 | ASIC Australian Securities and Investments Commission | Saxo SAXO CAPITAL MARKETS (AUSTRALIA) LIMITED | Regulated | Lizenz prüfen → |
| #296 /de/verify/license/296 | CONSOB Commissione Nazionale per le Società e la Borsa | Saxo BG SAXO SIM SPA | Regulated | Lizenz prüfen → |
| #551422 /de/verify/license/551422 | Financial Conduct Authority Financial Conduct Authority | Saxo Saxo Capital Markets UK Limited | Regulated | Lizenz prüfen → |
| #1574 /de/verify/license/1574 | FFAJ Financial Futures Association of Japan | AvaTrade AVA TRADE JAPAN K.K. | Regulated | Lizenz prüfen → |
| #406684 /de/verify/license/406684 | ASIC Australian Securities and Investments Commission | AvaTrade AVA CAPITAL MARKETS AUSTRALIA PTY LTD | Regulated | Lizenz prüfen → |
| #C53877 /de/verify/license/c53877 | CBI Central Bank of Ireland | AvaTrade AVA Trade EU Limited | Regulated | Lizenz prüfen → |
| #693023 /de/verify/license/693023 | KNF Polish Financial Supervision Authority | AvaTrade AVA Trade EU Limited | Regulated | Lizenz prüfen → |
| #514666577 /de/verify/license/514666577 | ISA Israel Securities Authority | AvaTrade ATRADE LTD | Regulated | Lizenz prüfen → |
| #190018 /de/verify/license/190018 | FSRA Financial Services Regulatory Authority | AvaTrade Ava Trade Middle East Limited | Regulated | Lizenz prüfen → |
| #45984 /de/verify/license/45984 | FSCA Financial Sector Conduct Authority | AvaTrade AVA CAPITAL MARKETS (PTY) LTD | Regulated | Lizenz prüfen → |
| #0376609 /de/verify/license/0376609 | CFTC U.S. Commodity Futures Trading Commission | Straits Financial Group Straits Financial LLC | Registered | Lizenz prüfen → |
| #CMS100028-1 /de/verify/license/cms100028-1 | MAS Monetary Authority of Singapore | Straits Financial Group Straits Financial Services Pte Ltd | Regulated | Lizenz prüfen → |
| #0425918 /de/verify/license/0425918 | NFA National Futures Association | Straits Financial Group STRAITS FINANCIAL LLC | Registered | Lizenz prüfen → |
| #0501390 /de/verify/license/0501390 | NFA National Futures Association | StoneX One StoneX Financial Inc. | Regulated | Lizenz prüfen → |
| #345646 /de/verify/license/345646 | ASIC Australian Securities and Investments Commission | StoneX One City Index Australia Pty Ltd | Regulated | Lizenz prüfen → |
| #446717 /de/verify/license/446717 | Financial Conduct Authority Financial Conduct Authority | StoneX One StoneX Financial Ltd | Regulated | Lizenz prüfen → |
| #126 /de/verify/license/126 | CGSE The Chinese Gold and Silver Exchange Society | PLOTIO Plotio Bullion (H.K.) Limited | Regulated | Lizenz prüfen → |
| #528971 /de/verify/license/528971 | ASIC Australian Securities and Investments Commission | PLOTIO PLOTIO (AU) GLOBAL FINANCIAL PTY LTD | Regulated | Lizenz prüfen → |
| #SIA-F212 /de/verify/license/sia-f212 | SCB Securities Commission of The Bahamas | PLOTIO Plotio Global Financial Limited | Offshore | Lizenz prüfen → |
| #0582319 /de/verify/license/0582319 | NFA National Futures Association | SCDEX SCDEX GLOBAL DIGITAL EXCHANGE (CFTC Reg 4.14(a)(8) CTA Exemption & Reg 4.13(a)(3) Pools P210045, P210046, P210047) | Registered | Lizenz prüfen → |
| #31000343978539 /de/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (U.S. Department of the Treasury) | SCDEX SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX — Dealer in FX, Money Transmitter, Prepaid Access, Money Orders & Traveler Checks — All States/Territories, Foreign) | Registered | Lizenz prüfen → |
| #157 /de/verify/license/157 | CGSE The Chinese Gold and Silver Exchange Society | Sun Long Bullion Xulong Gold (Hong Kong) Co., Ltd. | Regulated | Lizenz prüfen → |
| #0358522 /de/verify/license/0358522 | NFA National Futures Association | ATC Brokers ATC BROKERS | Registered | Lizenz prüfen → |
| #1448274 /de/verify/license/1448274 | CIMA Cayman Islands Monetary Authority | ATC Brokers ATC Brokers Limited | Regulated | Lizenz prüfen → |
| #591361 /de/verify/license/591361 | Financial Conduct Authority Financial Conduct Authority | ATC Brokers ATC Brokers | Regulated | Lizenz prüfen → |
| #079 /de/verify/license/079 | HKGX Hong Kong Gold Exchange | Bibgold Emperor Precious Metals Limited | Regulated | Lizenz prüfen → |
| #24398 /de/verify/license/24398 | SVG FSA Financial Services Authority | Bibgold BRILLIANT GLOBAL FINANCIAL LIMITED | Regulated | Lizenz prüfen → |
| #0288293 /de/verify/license/0288293 | NFA National Futures Association | Kyte KYTE BROKING LIMITED | Exceeded scope | Lizenz prüfen → |
| #174863 /de/verify/license/174863 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | Kyte Kyte Broking Limited | Exceeded scope | Lizenz prüfen → |
| #SD041 /de/verify/license/sd041 | Financial Services Authority Seychelles Financial Services Authority Seychelles | Purple Trading AXSE Brokerage Ltd | Regulated | Lizenz prüfen → |
| #282288 /de/verify/license/282288 | ASIC Australian Securities and Investments Commission | RockGlobal ROCKGLOBAL CAPITAL MARKETS PTY LTD | Regulated | Lizenz prüfen → |
| #001293799 /de/verify/license/001293799 | ASIC Australian Securities and Investments Commission | Axion Trade AXION TRADE PTY LTD | Cancelled | Lizenz prüfen → |
| #037 /de/verify/license/037 | SERC Securities and Exchange Regulator of Cambodia | Axion Trade AXIONTRADE (CAMBODIA) CO., LTD. | Exceeded scope | Lizenz prüfen → |
| #SD175 /de/verify/license/sd175 | Financial Services Authority Seychelles Financial Services Authority Seychelles | Axion Trade Axion Trade Limited | Offshore | Lizenz prüfen → |
| #0216708 /de/verify/license/0216708 | NFA National Futures Association | Cannon Trading CANNON TRADING COMPANY INC | Regulated | Lizenz prüfen → |
| #0305 /de/verify/license/0305 | CFFEX China Financial Futures Exchange | Chaos CHAOS INTERNATIONAL FINANCIAL LIMITED | Regulated | Lizenz prüfen → |
| #064 /de/verify/license/064 | CGSE The Chinese Gold and Silver Exchange Society | Gold Fun Jinfenglai Limited | Regulated | Lizenz prüfen → |
| #095 /de/verify/license/095 | CGSE The Chinese Gold and Silver Exchange Society | Great Bright Wai Fai International Holdings Limited | Regulated | Lizenz prüfen → |
| #195500144H /de/verify/license/195500144h | MAS Monetary Authority of Singapore | KGI KGI Securities (Singapore) Pte. Ltd. | Regulated | Lizenz prüfen → |
| #023 /de/verify/license/023 | CGSE The Chinese Gold and Silver Exchange Society | MIBD Wan Zhaofeng International Gold Co., Ltd. | Regulated | Lizenz prüfen → |
| #0509630 /de/verify/license/0509630 | NFA National Futures Association | tastyfx TASTYFX LLC TASTYFX | Regulated | Lizenz prüfen → |
| #0328552 /de/verify/license/0328552 | NFA National Futures Association | TD Amertriade National Futures Association | Regulated | Lizenz prüfen → |
| #141 /de/verify/license/141 | HKGX Hong Kong Gold Exchange | WZG Wanzhou Gold Group Co., Ltd. | Regulated | Lizenz prüfen → |
| #585561 /de/verify/license/585561 | Financial Conduct Authority Financial Conduct Authority | IronFX NOTESCO UK LIMITED | Regulated | Lizenz prüfen → |
| #45276 /de/verify/license/45276 | FSCA Financial Sector Conduct Authority | IronFX NOTESCO SA (PTY) LTD | Exceeded scope | Lizenz prüfen → |
| #009 /de/verify/license/009 | CGSE The Chinese Gold and Silver Exchange Society | KAB San Jia Gold & Silver Co., Ltd. | Regulated | Lizenz prüfen → |
| #3010401170371 /de/verify/license/3010401170371 | FFAJ Financial Futures Association of Japan | rubilink Rubi Labs Inc. | Regulated | Lizenz prüfen → |
| #41694 /de/verify/license/41694 | VFSC Vanuatu Financial Services Commission | CWG CWG MARKETS LTD | Offshore | Lizenz prüfen → |
| #785129 /de/verify/license/785129 | Financial Conduct Authority Financial Conduct Authority | CWG CWG Markets Ltd | Regulated | Lizenz prüfen → |
| #191660 /de/verify/license/191660 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | iDealing.com iDealing.com Limited | Regulated | Lizenz prüfen → |
| #586466 /de/verify/license/586466 | Financial Conduct Authority Financial Conduct Authority | Darwinex Tradeslide Trading Tech Limited | Regulated | Lizenz prüfen → |
| #239 /de/verify/license/239 | CNMV Comisión Nacional del Mercado de Valores | Activotrade ActivoTrade | Regulated | Lizenz prüfen → |
| #034 /de/verify/license/034 | CMB Capital Markets Board of Turkey | GarantiFX Garanti Yatirim | Regulated | Lizenz prüfen → |
| #SD029 /de/verify/license/sd029 | Financial Services Authority Seychelles Financial Services Authority Seychelles | T4Trade Tradeco Limited | Offshore | Lizenz prüfen → |
| #T2023421 /de/verify/license/t2023421 | MISA MWALI INTERNATIONAL SERVICES AUTHORITY | GIC GIC LIMITED | Regulated | Lizenz prüfen → |
| #DMCC-312687 /de/verify/license/dmcc-312687 | DMCC Dubai Multi Commodities Centre | GTC GTC MULTI TRADING DMCC | Regulated | Lizenz prüfen → |
| #393526 /de/verify/license/393526 | SCA Securities and Commodities Authority | GTC GTC MULTI TRADING DMCC | Regulated | Lizenz prüfen → |
| #195581 /de/verify/license/195581 | Financial Conduct Authority Financial Conduct Authority | Twoway Markets Twowaymarkets | Regulated | Lizenz prüfen → |
| #445531 /de/verify/license/445531 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | TradeStation TradeStation International Ltd | Exceeded scope | Lizenz prüfen → |
| #31000343978540 /de/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Lizenz prüfen → |
| #0002016552 /de/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | Lizenz prüfen → |
| #31000343978532 /de/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | Lizenz prüfen → |
| #0002081063 /de/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | Lizenz prüfen → |
| #195355 /de/verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | Lizenz prüfen → |
| #173730 /de/verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | Lizenz prüfen → |
| #208159 /de/verify/license/208159 | FCA Financial Conduct Authority (UK) | Interactive Brokers Interactive Brokers (U.K.) Limited | Regulated | Lizenz prüfen → |
| #414530 /de/verify/license/414530 | ASIC Australian Securities and Investments Commission | Pepperstone Pepperstone Group Limited | Regulated | Lizenz prüfen → |
| #335692 /de/verify/license/335692 | ASIC Australian Securities and Investments Commission | IC Markets International Capital Markets Pty Ltd | Regulated | Lizenz prüfen → |
Verzeichnis offizieller Broker-Domains & Klon-Prävention
stonex.co
StoneX One (NFA, MAS, ASIC, U.S. Securities and Exchange Commission (SEC))
stonex.com
StoneX One (NFA, MAS, ASIC, U.S. Securities and Exchange Commission (SEC))
cityindex.com.au
StoneX One (NFA, MAS, ASIC, U.S. Securities and Exchange Commission (SEC))
atcbrokers.co.uk
ATC Brokers (NFA, CIMA, Financial Conduct Authority)
market-securities.com
Kyte (NFA, Financial Conduct Authority (UK FCA))
purple-trading.com
Purple Trading (CYSEC, Financial Services Authority Seychelles)
purple-trading.sc
Purple Trading (CYSEC, Financial Services Authority Seychelles)
axiontrade.net
Axion Trade (ASIC, SERC, Financial Services Authority Seychelles)
giberjangka.co.id
GIB (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
phillipfutures.co.id
Phillip Futures (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
philipfutures.co.id
Phillip Futures (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
midtou.com
Midtou (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
agrodana-futures.com
Agrodana Futures (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
vifx.co.id
VIFX (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
tradestation-international.com
TradeStation (Financial Conduct Authority (UK FCA))
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.
