Skip to content
VolSurface Desk
Directory
Español·Portal Global de Verificación de Brókers Regulados, Licencias Financieras y Activos Digitales

VolSurface Desk · Portal Global de Verificación de Brókers Regulados, Licencias Financieras y Activos Digitales

VolSurface Desk — Español

Auditoría regulatoria independiente de 10.276 brókers e instituciones financieras, 10.394 activos digitales VASP y 203.112 contratos de mercado.

182
Brókers e Instituciones
48
Reguladores
10,120
Especificaciones de Contrato de Mercado y Liquidez por Exchange
10,394
VASP & Crypto

A–Z Global Institutional Index

Ver todo →

Brókers e Instituciones (182)

Ver todo →
SCDEX
Jurisdicción / Sede: US · 2 Licencias Regulatorias
9.30 / 10

SCDEX (https://scdex.com/), operated by SCDEX GLOBAL DIGITAL EXCHANGE (1312 17th Street Suite 692, Denver, COLORADO 80202), is a U.S. FinCEN-registered Money Services Business (MSB Registration No. 31000343978539 under 31 CFR 1022.380 across All States/Territories & Foreign for all 9 MSB activity classes including Dealer in foreign exchange, Money transmitter, and Seller of prepaid access) and NFA-recorded firm (NFA ID 0582319; CFTC Reg 4.13(a)(3) pools P210045, P210046, P210047), offering 1,740+ spot pairs, 1,084+ futures pairs across crypto, FX, equities, commodities and tokenized RWA, plus transparent copy trading.

OANDA
Jurisdicción / Sede: GB · 6 Licencias Regulatorias
9.10 / 10

Corporate Profile OANDA Is A Leading Global Financial Services Provider. It Was Established In 1996 By Dr. Michael Stumm, A Computer Scientist, And Dr. Richard Olsen, An Economist. The Company Is Headquartered In Denver, USA And Has Offices...

Sun Long Bullion
Jurisdicción / Sede: HK · 1 Licencias Regulatorias
7.60 / 10

General Information Sun Long Bullion Is A Hong Kong-based Company With 5-10 Years Of Professional Gold Trading Experience. They Are Regulated By The China Gold And Silver Trading Farm And Provide A Secure Platform For Clients To Trade Preci...

CWG
Jurisdicción / Sede: US · 2 Licencias Regulatorias
7.00 / 10

Corporate Profile CWG Markets Is An International Foreign Exchange CFD Broker Established In 2017 And Headquartered In London, UK . The Company Focuses On Providing Global Traders With Financial Derivatives Trading Services Such As Foreign....

iDealing.com
Jurisdicción / Sede: GB · 1 Licencias Regulatorias
7.00 / 10

IDealing.com Is A UK Based Brokerage That Has Been Serving Investors For Over 20 Years. Regulated By The UK Financial Conduct Authority (FCA). The Platform Offers A Wide Range Of Market Instruments Including CFDs, CFDs, Currencies, Options,...

Just2Trade
Jurisdicción / Sede: CY · 1 Licencias Regulatorias
7.00 / 10

Corporate Profile Lime Trading (CY) Ltd Is An International Online Brokerage Company Authorized And Regulated By The Cyprus Securities And Exchange Commission (CySEC), Registered Under The Trademark Just2Trade. Lime Trading (CY) Provides It...

Saxo
Jurisdicción / Sede: Global · 8 Licencias Regulatorias
7.00 / 10

Company OverviewFounded in 1992, Saxo Bank is a global financial services organization headquartered in Hellerup, Denmark. As of 2023, Saxo Bank has served clients in more than 120 countries around the world, with $16 billion in assets unde...

MagnetFX
Jurisdicción / Sede: ID · 2 Licencias Regulatorias
6.50 / 10

General Information MagnetFX Is A Regulated Retail Forex Trading Agency Located In Indonesia. It Operates Under The Supervision Of Two Regulatory Agencies, Ensuring Compliance With Legal Requirements. The Company Offers Global Market Access...

APME FX
Jurisdicción / Sede: CY · 2 Licencias Regulatorias
6.00 / 10

Corporate Profile APME FX Is An Online Trading Platform Located In Cyprus , Regulated And Licensed By The Cyprus Securities And Exchange Commission (CySEC). The Full Name Of The Company Is APME FX , Established In 2017 , With A Registered C...

ARGUS
Jurisdicción / Sede: CY · 1 Licencias Regulatorias
6.00 / 10

Corporate Profile ARGUS Is A Financial Brokerage Company Located In Cyprus . It Was Established In 2003 And Is Dedicated To Providing Convenient Financial Trading Services To Traders Around The World. The Company Is Headquartered In Nicosia...

ATC Brokers
Jurisdicción / Sede: GB · 3 Licencias Regulatorias
6.00 / 10

Corporate Profile ATC Brokers Is A Foreign Exchange Trading Broker Registered In The United Kingdom. It Was Established In 2005 And Is Headquartered In London. It Is A Regulated Financial Institution Group That Provides Trading Services For...

AvaTrade
Jurisdicción / Sede: IE · 8 Licencias Regulatorias
6.00 / 10

General Information AvaTrade (Ava Trade Markets Ltd.) Was Established In 2006 By Negev Shekel Nosatzki, A Well-known Foreign Exchange Brokerage In Ireland. It Has 9 Financial Regulations On 6 Continents. As A Global Multinational Company, A...

Bibgold
Jurisdicción / Sede: HK · 2 Licencias Regulatorias
6.00 / 10

Royal Precious Metals, Information Royal Precious Metals, Is A Security Broker Registered In Hong Kong And Regulated By The CGSE. It Mainly Provides Traders With Trading Opportunities In Metals Such As Gold, Silver, Platinum And Palladium.....

BULBROKERS
Jurisdicción / Sede: Global · 1 Licencias Regulatorias
6.00 / 10

Company Profile Full Name Of The Company : BULBROKERS Established : 2007 Headquarters Location : Bulgaria Registered Capital : Undisclosed (Note: The Compliance Statement Shows That The Company Has Obtained The Relevant Financial License) B...

Darwinex
Jurisdicción / Sede: GB · 1 Licencias Regulatorias
6.00 / 10

Darwinex Is A Technology Provider That Helps Traders Develop Their Skills And Build A Verifiable Track Record. Darwinex's Technology Is Built On Top Of An Exchange Service That Provides Traders With Regulatory Protection And A 20% Commissio...

Kyte
Jurisdicción / Sede: GB · 2 Licencias Regulatorias
6.00 / 10

BASIC INFORMATION: KYTE BROKING LIMITED Is A Privately Held Limited Company Headquartered At 55 Baker Street, London, UK, With 41 Employees. Market Securities Group Is An Independent Broker With A Global Reach, Providing A Wide Range Of Cro...

Purple Trading
Jurisdicción / Sede: CY · 2 Licencias Regulatorias
6.00 / 10

Basic Information & Regulators Purple Trading Was Established In 2016 And Is An Online Forex And CFD Broker. Purple Trading Is A True ECN/STP Broker That Provides Investors With Superior Trade Execution. Purple Trading Currently Holds A Pas...

Questrade
Jurisdicción / Sede: CA · 1 Licencias Regulatorias
6.00 / 10

GENERAL INFORMATION AND REGULATIONS Questrade, Inc., Purportedly A Registered Investment Dealer, Is A Member Of The Investment Industry Regulatory Organization Of Canada (IIROC) And A Member Of The Canadian Investor Protection Fund (CIPF).....

Straits Financial Group
Jurisdicción / Sede: HK · 3 Licencias Regulatorias
6.00 / 10

Straits Financial Group (hereinafter Referred To As "SFG") Is A Financial Services Company Specializing In Commodities Trading. It Was Established In 2018 And Is Headquartered In Hong Kong . As A Unregulated Trading Company , SFG Offers A D...

XBMarkets
Jurisdicción / Sede: CY · 1 Licencias Regulatorias
6.00 / 10

Corporate Profile XBMarkets Is An Online Foreign Exchange Broker That Mainly Provides Trading Services For A Variety Of Financial Instruments Such As Foreign Exchange, Precious Metals, Energy, Indices, Stocks And Futures. However, There Are...

RockGlobal
Jurisdicción / Sede: NZ · 1 Licencias Regulatorias
5.50 / 10

Basic Information & Regulators Rockglobal Is A Financial Services Provider Registered In New Zealand. The Company Is Headquartered In Auckland And Currently Holds A Full License From The New Zealand Financial Marekt Authority (FMA) (license...

Activotrade
Jurisdicción / Sede: ES · 1 Licencias Regulatorias
5.00 / 10

Introduction To Activotrade The Headquarters Of Activotrade Is Located In Barcelona, Spain. It Offers Trading Of More Than 30,000 Financial Instruments On One Account. Available Assets Include More Than 22,000 Stocks In The United States An...

Ata Yatırım
Jurisdicción / Sede: TR · 0 Licencias Regulatorias
5.00 / 10

Ata Yatırım Information Ata Yatırım Is A Securities Company. Ata Investment Offers Various Services To Its Clients Such As Stocks, VIOP, Foreign Exchange Exchanges, Bond Market Instruments And Investment Funds. Investors Can Trade Through A...

Axion Trade
Jurisdicción / Sede: GB · 3 Licencias Regulatorias
5.00 / 10

Axion Trade Information Axion Trade Is A Broker. Available Instruments Include Forex, Commodities, Indices And Stocks. The Broker Also Offers Nine Accounts With A Maximum Leverage Of 1:1000. Minimum Spreads As Low As 0 Pips And A Minimum De...

Mercados y Pares (10,120)

Ver todo →
VolSurface Desk (Español) — Portal Global de Verificación de Brókers Regulados, Licencias Financieras y Activos Digitales | VolSurface Desk