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: Global foreign exchange, CFD and currency-pair dealers outside regional registers
- Institutions182 regulators
- 1,868
- Licences marked regulated
- 10
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
146 matching institutions
1–50 of 146
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| CXM | FSCARegulated | 6.1 | 0 |
| Sharenet | FSCARegulated | 5.0 | 0 |
| Naqdi Naqdi Group (PTY) LTD | FSCARegulated | 4.0 | 0 |
| RocketX RocketX (Pty) Ltd | FSCARegulated | 4.0 | 0 |
| Accumarkets Elite Financial Services (Pty) Ltd | None on record | 5.0 | 0 |
| Finnex Markets | None on record | 5.0 | 0 |
| PROFIT Group | None on record | 5.0 | 0 |
| Finotrade | None on record | 4.0 | 0 |
| BENEFOREX Benefit Zone Global | None on record | 3.0 | 0 |
| FIXI | None on record | 3.0 | 0 |
| NextTrade Riza Financial (Pty) Ltd | None on record | 3.0 | 0 |
| RMTFinancial | None on record | 3.0 | 0 |
| Swiss Capital Swiss Capital Financing Broker L.L.C | None on record | 3.0 | 0 |
| VirgoCX VirgoCX Finance Ltd | None on record | 3.0 | 0 |
| 1PipFix | None on record | 2.0 | 0 |
| Adroit Financiers | None on record | 2.0 | 0 |
| Alfa Financials Alfa Financials(Pty)Ltd | None on record | 2.0 | 0 |
| BRIGHTWIN BRIGHTWIN SECURITIES AND FINANCE LIMITED | None on record | 2.0 | 0 |
| crownstone Crownstone Financial Ltd | None on record | 2.0 | 0 |
| Fina Nova | None on record | 2.0 | 0 |
| Finance Advice | None on record | 2.0 | 0 |
| Financika FinancikaTrade | None on record | 2.0 | 0 |
| Finexo | None on record | 2.0 | 0 |
| Finotec Finotec Trading UK Ltd | None on record | 2.0 | 0 |
| Five Stars Five Stars Markets | None on record | 2.0 | 0 |
| GFC Mercado GFC Global Financial Contracts Ltd. | None on record | 2.0 | 0 |
| GFGI Gold Financial Global Investment Co., Ltd | None on record | 2.0 | 0 |
| Global Investama Finansial PT Global Investama Finansial | None on record | 2.0 | 0 |
| Golden Financial Golden Financial Solutions Ltd | None on record | 2.0 | 0 |
| Ikon Finance | None on record | 2.0 | 0 |
| Infinity Forex Funds | None on record | 2.0 | 0 |
| JM Trade JM Financial Services Co. | None on record | 2.0 | 0 |
| NorthFinance | None on record | 2.0 | 0 |
| Q8 Trade MARKETFINANCIALS Ltd. | None on record | 2.0 | 0 |
| SHKF Sun Hung Kai Financial | None on record | 2.0 | 0 |
| SwissFS Swiss International financial services | None on record | 2.0 | 0 |
| Trillium Financial Broker | None on record | 2.0 | 0 |
| Unicorn Finance | None on record | 2.0 | 0 |
| Fibovest | None on record | 1.8 | 0 |
| MaziFinance | None on record | 1.8 | 0 |
| 9Cents 9Cents Financials Ltd. | None on record | 1.7 | 0 |
| EFSI Emperor Financial Services (International) Limited | None on record | 1.7 | 0 |
| Sabaek Sabaek for Financial Services | None on record | 1.7 | 0 |
| Fivestars Markets | None on record | 1.5 | 0 |
| INFINITAS INFINITAS Securities LTD. | None on record | 1.5 | 0 |
| MGF MGFINATY LTD | None on record | 1.5 | 0 |
| Profit FX Profit FX Markets Ltd | None on record | 1.5 | 0 |
| Profitto Profitto Ltd | None on record | 1.5 | 0 |
| NYFX NYFX Financial Services LLC | None on record | 1.4 | 0 |
| Yescom Financial Limited | None on record | 1.4 | 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.