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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 NumberRegulatorInstitutionStatusVerify
#412981
/de/verify/license/412981
ASIC
Australian Securities and Investments Commission
OANDA
OANDA AUSTRALIA PTY LTD
RegulatedLizenz prüfen →
#0325821
/de/verify/license/0325821
NFA
National Futures Association
OANDA
OANDA CORPORATION
RegulatedLizenz prüfen →
#542574
/de/verify/license/542574
Financial Conduct Authority
Financial Conduct Authority
OANDA
OANDA Europe Limited
RegulatedLizenz prüfen →
#71081
/de/verify/license/71081
AMF
Autorité des marchés financiers
Saxo
Saxo bank A/S
RegulatedLizenz prüfen →
#280372
/de/verify/license/280372
ASIC
Australian Securities and Investments Commission
Saxo
SAXO CAPITAL MARKETS (AUSTRALIA) LIMITED
RegulatedLizenz prüfen →
#296
/de/verify/license/296
CONSOB
Commissione Nazionale per le Società e la Borsa
Saxo
BG SAXO SIM SPA
RegulatedLizenz prüfen →
#551422
/de/verify/license/551422
Financial Conduct Authority
Financial Conduct Authority
Saxo
Saxo Capital Markets UK Limited
RegulatedLizenz prüfen →
#1574
/de/verify/license/1574
FFAJ
Financial Futures Association of Japan
AvaTrade
AVA TRADE JAPAN K.K.
RegulatedLizenz prüfen →
#406684
/de/verify/license/406684
ASIC
Australian Securities and Investments Commission
AvaTrade
AVA CAPITAL MARKETS AUSTRALIA PTY LTD
RegulatedLizenz prüfen →
#C53877
/de/verify/license/c53877
CBI
Central Bank of Ireland
AvaTrade
AVA Trade EU Limited
RegulatedLizenz prüfen →
#693023
/de/verify/license/693023
KNF
Polish Financial Supervision Authority
AvaTrade
AVA Trade EU Limited
RegulatedLizenz prüfen →
#514666577
/de/verify/license/514666577
ISA
Israel Securities Authority
AvaTrade
ATRADE LTD
RegulatedLizenz prüfen →
#190018
/de/verify/license/190018
FSRA
Financial Services Regulatory Authority
AvaTrade
Ava Trade Middle East Limited
RegulatedLizenz prüfen →
#45984
/de/verify/license/45984
FSCA
Financial Sector Conduct Authority
AvaTrade
AVA CAPITAL MARKETS (PTY) LTD
RegulatedLizenz prüfen →
#0376609
/de/verify/license/0376609
CFTC
U.S. Commodity Futures Trading Commission
Straits Financial Group
Straits Financial LLC
RegisteredLizenz prüfen →
#CMS100028-1
/de/verify/license/cms100028-1
MAS
Monetary Authority of Singapore
Straits Financial Group
Straits Financial Services Pte Ltd
RegulatedLizenz prüfen →
#0425918
/de/verify/license/0425918
NFA
National Futures Association
Straits Financial Group
STRAITS FINANCIAL LLC
RegisteredLizenz prüfen →
#0501390
/de/verify/license/0501390
NFA
National Futures Association
StoneX One
StoneX Financial Inc.
RegulatedLizenz prüfen →
#345646
/de/verify/license/345646
ASIC
Australian Securities and Investments Commission
StoneX One
City Index Australia Pty Ltd
RegulatedLizenz prüfen →
#446717
/de/verify/license/446717
Financial Conduct Authority
Financial Conduct Authority
StoneX One
StoneX Financial Ltd
RegulatedLizenz prüfen →
#126
/de/verify/license/126
CGSE
The Chinese Gold and Silver Exchange Society
PLOTIO
Plotio Bullion (H.K.) Limited
RegulatedLizenz prüfen →
#528971
/de/verify/license/528971
ASIC
Australian Securities and Investments Commission
PLOTIO
PLOTIO (AU) GLOBAL FINANCIAL PTY LTD
RegulatedLizenz prüfen →
#SIA-F212
/de/verify/license/sia-f212
SCB
Securities Commission of The Bahamas
PLOTIO
Plotio Global Financial Limited
OffshoreLizenz 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)
RegisteredLizenz 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)
RegisteredLizenz prüfen →
#157
/de/verify/license/157
CGSE
The Chinese Gold and Silver Exchange Society
Sun Long Bullion
Xulong Gold (Hong Kong) Co., Ltd.
RegulatedLizenz prüfen →
#0358522
/de/verify/license/0358522
NFA
National Futures Association
ATC Brokers
ATC BROKERS
RegisteredLizenz prüfen →
#1448274
/de/verify/license/1448274
CIMA
Cayman Islands Monetary Authority
ATC Brokers
ATC Brokers Limited
RegulatedLizenz prüfen →
#591361
/de/verify/license/591361
Financial Conduct Authority
Financial Conduct Authority
ATC Brokers
ATC Brokers
RegulatedLizenz prüfen →
#079
/de/verify/license/079
HKGX
Hong Kong Gold Exchange
Bibgold
Emperor Precious Metals Limited
RegulatedLizenz prüfen →
#24398
/de/verify/license/24398
SVG FSA
Financial Services Authority
Bibgold
BRILLIANT GLOBAL FINANCIAL LIMITED
RegulatedLizenz prüfen →
#0288293
/de/verify/license/0288293
NFA
National Futures Association
Kyte
KYTE BROKING LIMITED
Exceeded scopeLizenz prüfen →
#174863
/de/verify/license/174863
Financial Conduct Authority (UK FCA)
Financial Conduct Authority (UK FCA)
Kyte
Kyte Broking Limited
Exceeded scopeLizenz prüfen →
#SD041
/de/verify/license/sd041
Financial Services Authority Seychelles
Financial Services Authority Seychelles
Purple Trading
AXSE Brokerage Ltd
RegulatedLizenz prüfen →
#282288
/de/verify/license/282288
ASIC
Australian Securities and Investments Commission
RockGlobal
ROCKGLOBAL CAPITAL MARKETS PTY LTD
RegulatedLizenz prüfen →
#001293799
/de/verify/license/001293799
ASIC
Australian Securities and Investments Commission
Axion Trade
AXION TRADE PTY LTD
CancelledLizenz prüfen →
#037
/de/verify/license/037
SERC
Securities and Exchange Regulator of Cambodia
Axion Trade
AXIONTRADE (CAMBODIA) CO., LTD.
Exceeded scopeLizenz prüfen →
#SD175
/de/verify/license/sd175
Financial Services Authority Seychelles
Financial Services Authority Seychelles
Axion Trade
Axion Trade Limited
OffshoreLizenz prüfen →
#0216708
/de/verify/license/0216708
NFA
National Futures Association
Cannon Trading
CANNON TRADING COMPANY INC
RegulatedLizenz prüfen →
#0305
/de/verify/license/0305
CFFEX
China Financial Futures Exchange
Chaos
CHAOS INTERNATIONAL FINANCIAL LIMITED
RegulatedLizenz prüfen →
#064
/de/verify/license/064
CGSE
The Chinese Gold and Silver Exchange Society
Gold Fun
Jinfenglai Limited
RegulatedLizenz prüfen →
#095
/de/verify/license/095
CGSE
The Chinese Gold and Silver Exchange Society
Great Bright
Wai Fai International Holdings Limited
RegulatedLizenz prüfen →
#195500144H
/de/verify/license/195500144h
MAS
Monetary Authority of Singapore
KGI
KGI Securities (Singapore) Pte. Ltd.
RegulatedLizenz prüfen →
#023
/de/verify/license/023
CGSE
The Chinese Gold and Silver Exchange Society
MIBD
Wan Zhaofeng International Gold Co., Ltd.
RegulatedLizenz prüfen →
#0509630
/de/verify/license/0509630
NFA
National Futures Association
tastyfx
TASTYFX LLC TASTYFX
RegulatedLizenz prüfen →
#0328552
/de/verify/license/0328552
NFA
National Futures Association
TD Amertriade
National Futures Association
RegulatedLizenz prüfen →
#141
/de/verify/license/141
HKGX
Hong Kong Gold Exchange
WZG
Wanzhou Gold Group Co., Ltd.
RegulatedLizenz prüfen →
#585561
/de/verify/license/585561
Financial Conduct Authority
Financial Conduct Authority
IronFX
NOTESCO UK LIMITED
RegulatedLizenz prüfen →
#45276
/de/verify/license/45276
FSCA
Financial Sector Conduct Authority
IronFX
NOTESCO SA (PTY) LTD
Exceeded scopeLizenz prüfen →
#009
/de/verify/license/009
CGSE
The Chinese Gold and Silver Exchange Society
KAB
San Jia Gold & Silver Co., Ltd.
RegulatedLizenz prüfen →
#3010401170371
/de/verify/license/3010401170371
FFAJ
Financial Futures Association of Japan
rubilink
Rubi Labs Inc.
RegulatedLizenz prüfen →
#41694
/de/verify/license/41694
VFSC
Vanuatu Financial Services Commission
CWG
CWG MARKETS LTD
OffshoreLizenz prüfen →
#785129
/de/verify/license/785129
Financial Conduct Authority
Financial Conduct Authority
CWG
CWG Markets Ltd
RegulatedLizenz prüfen →
#191660
/de/verify/license/191660
Financial Conduct Authority (UK FCA)
Financial Conduct Authority (UK FCA)
iDealing.com
iDealing.com Limited
RegulatedLizenz prüfen →
#586466
/de/verify/license/586466
Financial Conduct Authority
Financial Conduct Authority
Darwinex
Tradeslide Trading Tech Limited
RegulatedLizenz prüfen →
#239
/de/verify/license/239
CNMV
Comisión Nacional del Mercado de Valores
Activotrade
ActivoTrade
RegulatedLizenz prüfen →
#034
/de/verify/license/034
CMB
Capital Markets Board of Turkey
GarantiFX
Garanti Yatirim
RegulatedLizenz prüfen →
#SD029
/de/verify/license/sd029
Financial Services Authority Seychelles
Financial Services Authority Seychelles
T4Trade
Tradeco Limited
OffshoreLizenz prüfen →
#T2023421
/de/verify/license/t2023421
MISA
MWALI INTERNATIONAL SERVICES AUTHORITY
GIC
GIC LIMITED
RegulatedLizenz prüfen →
#DMCC-312687
/de/verify/license/dmcc-312687
DMCC
Dubai Multi Commodities Centre
GTC
GTC MULTI TRADING DMCC
RegulatedLizenz prüfen →
#393526
/de/verify/license/393526
SCA
Securities and Commodities Authority
GTC
GTC MULTI TRADING DMCC
RegulatedLizenz prüfen →
#195581
/de/verify/license/195581
Financial Conduct Authority
Financial Conduct Authority
Twoway Markets
Twowaymarkets
RegulatedLizenz prüfen →
#445531
/de/verify/license/445531
Financial Conduct Authority (UK FCA)
Financial Conduct Authority (UK FCA)
TradeStation
TradeStation International Ltd
Exceeded scopeLizenz prüfen →
#31000343978540
/de/verify/license/31000343978540
FinCEN
Financial Crimes Enforcement Network (US Treasury)
ONEUEX
ONEUEX LIMITED
RegisteredLizenz prüfen →
#0002016552
/de/verify/license/0002016552
SEC
U.S. Securities and Exchange Commission
SCDEX
SFG GLOBAL INC.
RegulatedLizenz prüfen →
#31000343978532
/de/verify/license/31000343978532
FinCEN
Financial Crimes Enforcement Network (US Treasury)
DollarTon
DOLLARTON, INC.
RegisteredLizenz prüfen →
#0002081063
/de/verify/license/0002081063
SEC
U.S. Securities and Exchange Commission
DollarTon
DOLLARTON, INC.
RegulatedLizenz prüfen →
#195355
/de/verify/license/195355
FCA
Financial Conduct Authority (UK)
IG Markets
IG Markets Limited
RegulatedLizenz prüfen →
#173730
/de/verify/license/173730
FCA
Financial Conduct Authority (UK)
CMC Markets
CMC Markets UK plc
RegulatedLizenz prüfen →
#208159
/de/verify/license/208159
FCA
Financial Conduct Authority (UK)
Interactive Brokers
Interactive Brokers (U.K.) Limited
RegulatedLizenz prüfen →
#414530
/de/verify/license/414530
ASIC
Australian Securities and Investments Commission
Pepperstone
Pepperstone Group Limited
RegulatedLizenz prüfen →
#335692
/de/verify/license/335692
ASIC
Australian Securities and Investments Commission
IC Markets
International Capital Markets Pty Ltd
RegulatedLizenz prüfen →

Verzeichnis offizieller Broker-Domains & Klon-Prävention

Risk level not supplied9.1 · 6 lic.

oanda.com

OANDA (ASIC, FSA, NFA, IIROC)

Risk level not supplied9.1 · 6 lic.

oanda.sg

OANDA (ASIC, FSA, NFA, IIROC)

Risk level not supplied7.0 · 8 lic.

home.saxo

Saxo (FSA, AMF, FINMA, MAS)

Risk level not supplied7.0 · 8 lic.

saxomarkets.com.sg

Saxo (FSA, AMF, FINMA, MAS)

Risk level not supplied6.0 · 8 lic.

colmex.co.il

AvaTrade (FSA, FFAJ, ASIC, CBI)

Risk level not supplied6.0 · 8 lic.

avatrade.com.au

AvaTrade (FSA, FFAJ, ASIC, CBI)

Risk level not supplied5.0 · 5 lic.

stonex.co

StoneX One (NFA, MAS, ASIC, U.S. Securities and Exchange Commission (SEC))

Risk level not supplied5.0 · 5 lic.

stonex.com

StoneX One (NFA, MAS, ASIC, U.S. Securities and Exchange Commission (SEC))

Risk level not supplied5.0 · 5 lic.

cityindex.com.au

StoneX One (NFA, MAS, ASIC, U.S. Securities and Exchange Commission (SEC))

Risk level not supplied5.0 · 3 lic.

plotiohk.com

PLOTIO (CGSE, ASIC, SCB)

Risk level not supplied6.0 · 3 lic.

atcbrokers.co.uk

ATC Brokers (NFA, CIMA, Financial Conduct Authority)

Risk level not supplied6.0 · 2 lic.

apmefx.com

APME FX (CYSEC, CONSOB)

Risk level not supplied6.0 · 2 lic.

bib79.com

Bibgold (HKGX, SVG FSA)

Risk level not supplied6.0 · 2 lic.

bibgolds.com

Bibgold (HKGX, SVG FSA)

Risk level not supplied6.0 · 2 lic.

market-securities.com

Kyte (NFA, Financial Conduct Authority (UK FCA))

Risk level not supplied6.0 · 2 lic.

purple-trading.com

Purple Trading (CYSEC, Financial Services Authority Seychelles)

Risk level not supplied6.0 · 2 lic.

purple-trading.sc

Purple Trading (CYSEC, Financial Services Authority Seychelles)

Risk level not supplied6.0 · 1 lic.

argus.com.cy

ARGUS (CYSEC)

Risk level not supplied5.0 · 3 lic.

axiontrade.net

Axion Trade (ASIC, SERC, Financial Services Authority Seychelles)

Risk level not supplied5.0 · 2 lic.

gaf.co.id

GIB (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))

Risk level not supplied5.0 · 2 lic.

giberjangka.co.id

GIB (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))

Risk level not supplied5.0 · 2 lic.

phillipfutures.co.id

Phillip Futures (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))

Risk level not supplied5.0 · 2 lic.

philipfutures.co.id

Phillip Futures (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))

Risk level not supplied5.0 · 1 lic.

earn.eu

Earn (CYSEC)

Risk level not supplied5.0 · 1 lic.

jalatama.co.id

Jalatama (BAPPEBTI)

Risk level not supplied5.0 · 1 lic.

kgieworld.sg

KGI (MAS)

Risk level not supplied5.0 · 1 lic.

miaxdx.com

LedgerX (CFTC)

Risk level not supplied5.0 · 1 lic.

mibd-gold.com

MIBD (CGSE)

Risk level not supplied5.0 · 1 lic.

straitsfutures.id

SFI (ICDX)

Risk level not supplied5.0 · 1 lic.

primexbt.com

tastyfx (NFA)

Risk level not supplied5.0 · 1 lic.

wzg.com

WZG (HKGX)

Risk level not supplied4.0 · 2 lic.

midtou.com

Midtou (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))

Risk level not supplied3.0 · 3 lic.

ironfx.co.uk

IronFX (CYSEC, Financial Conduct Authority, FSCA)

Risk level not supplied3.0 · 1 lic.

dripshop.live

Drip (CFTC)

Risk level not supplied3.0 · 1 lic.

mrgfutures.co.id

MRG (ICDX)

Risk level not supplied2.0 · 1 lic.

granjaya.id

G.A.I (BAPPEBTI)

Risk level not supplied2.0 · 1 lic.

globalbuanakarya.com

GBK (BAPPEBTI)

Risk level not supplied2.0 · 1 lic.

kabgold.com

KAB (CGSE)

Risk level not supplied1.6 · 1 lic.

tassat.com

Tassat (NFA)

Risk level not supplied1.2 · 1 lic.

mandirifx.co.id

MIF (BAPPEBTI)

Risk level not supplied1.0 · 3 lic.

agrodana-futures.com

Agrodana Futures (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))

Risk level not supplied1.0 · 1 lic.

rubilink.io

rubilink (FFAJ)

Risk level not supplied7.0 · 2 lic.

cwgmarkets.co.uk

CWG (VFSC, Financial Conduct Authority)

Risk level not supplied7.0 · 1 lic.

idealing.com

iDealing.com (Financial Conduct Authority (UK FCA))

Risk level not supplied6.0 · 1 lic.

bulbrokers.com

BULBROKERS (Financial Supervision Commission)

Risk level not supplied6.0 · 1 lic.

darwinex.com

Darwinex (Financial Conduct Authority)

Risk level not supplied5.0 · 1 lic.

fxsys.kgifutures.com.tw

KGI FUTURES (Taipei Exchange (TPEx))

Risk level not supplied5.0 · 1 lic.

t4trade.com

T4Trade (Financial Services Authority Seychelles)

Risk level not supplied5.0 · 1 lic.

vifx.co.id

VIFX (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))

Risk level not supplied1.8 · 1 lic.

gicforex.com

GIC (MISA)

Risk level not supplied1.5 · 1 lic.

twowaymarkets.com

Twoway Markets (Financial Conduct Authority)

Risk level not supplied1.0 · 1 lic.

tradestation-international.com

TradeStation (Financial Conduct Authority (UK FCA))

Low risk9.3 · 16 lic.

ig.com

IG Group (FCA, ASIC, BaFin, NFA)

Low risk9.0 · 11 lic.

forex.com

FOREX.com (NFA, CFTC, FCA, ASIC)

Low risk9.2 · 22 lic.

coinbase.com

Coinbase Exchange (NYDFS, FinCEN, FCA, BaFin)

Low risk9.0 · 15 lic.

kraken.com

Kraken (FinCEN, FCA, AUSTRAC, CSA)

Low risk8.8 · 11 lic.

okx.com

OKX (VARA, MAS, MFSA)

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.

Verifizierungszentrum für Aufsichtslizenzen & offizielle Broker-Domains — VolSurface Desk (de) | VolSurface Desk