Centro Institucional de Verificación de Licencias y Dominios Oficiales · es
Centro de Verificación de Licencias Regulatorias y Dominios Oficiales
Audite certificados de licencias regulatorias (/verify/license/[number]) y autentique dominios oficiales de brókers (/verify/domain/[domain]) contra alertas de firmas clonadas.
Coverage: Institutions licensed across Asia-Pacific and the Middle East
- Verified Licences
- 80
- Official Domains
- 80
- Regulators
- 98
- Risk Alerts
- 0
Directorio de Certificados de Licencias Regulatorias Verificadas
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #8010001217122 /es/verify/license/8010001217122 | FSA Financial Services Agency | Aizawa Securities AIZAWA SECURITIES CO.,LTD. | Regulated | Verificar Licencia → |
| #ACI995 /es/verify/license/aci995 | SFC Securities and Futures Commission | EBSI Forex CES Forex (HK) Limited | Regulated | Verificar Licencia → |
| #8010401062465 /es/verify/license/8010401062465 | FSA Financial Services Agency | FXTF Goldenway Japan Co.,Ltd. | Regulated | Verificar Licencia → |
| #AEF808 /es/verify/license/aef808 | SFC Securities and Futures Commission | BOOM Monex Boom Securities (H.K.) Limited | Regulated | Verificar Licencia → |
| #INZ000183631 /es/verify/license/inz000183631 | SEBI Securities and Exchange Board of India | ICICIDirect ICICI SECURITIES LIMITED | Regulated | Verificar Licencia → |
| #52108 /es/verify/license/52108 | FSCA Financial Sector Conduct Authority | CXM JAROCEL PTY LTD | Regulated | Verificar Licencia → |
| #424122 /es/verify/license/424122 | ASIC Australian Securities and Investments Commission | FAIR MARKETS TRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD | Regulated | Verificar Licencia → |
| #2010001063860 /es/verify/license/2010001063860 | FSA Financial Services Agency | Gaitame Finest Gaitame Finest Co.,Ltd. | Regulated | Verificar Licencia → |
| #Kinki Local Finance Bureau (FIBO) No. 41 /es/verify/license/kinki%20local%20finance%20bureau%20(fibo)%20no.%2041 | FSA Financial Services Agency | Hirose Tusyo Hirose Trading Co., Ltd. | Regulated | Verificar Licencia → |
| #7010001036845 /es/verify/license/7010001036845 | FSA Financial Services Agency | Ichiyoshi Securities Ichiyoshi Securities Co., Ltd. | Regulated | Verificar Licencia → |
| #438283 /es/verify/license/438283 | ASIC Australian Securities and Investments Commission | Invast Global 26 DEGREES GLOBAL MARKETS PTY LTD | Regulated | Verificar Licencia → |
| #363972 /es/verify/license/363972 | ASIC Australian Securities and Investments Commission | Macro Markets MACRO GLOBAL MARKETS PTY LTD | Regulated | Verificar Licencia → |
| #1010001064546 /es/verify/license/1010001064546 | FSA Financial Services Agency | Monex Securities Monex Securities Co., Ltd. | Regulated | Verificar Licencia → |
| #6010001074037 /es/verify/license/6010001074037 | FSA Financial Services Agency | Nomura Securities Nomura Securities Co., Ltd. | Regulated | Verificar Licencia → |
| #488567 /es/verify/license/488567 | ASIC Australian Securities and Investments Commission | NP Financials N P FINANCIALS PTY LTD | Exceeded scope | Verificar Licencia → |
| #28944 /es/verify/license/28944 | FMA Financial Markets Authority | PFD PACIFIC FINANCIAL DERIVATIVES LIMITED | Regulated | Verificar Licencia → |
| #470050 /es/verify/license/470050 | ASIC Australian Securities and Investments Commission | PGM PRIMETIME GLOBAL MARKETS PTY LTD | Regulated | Verificar Licencia → |
| #001276870 /es/verify/license/001276870 | ASIC Australian Securities and Investments Commission | TOP1 Markets TOP 1 MARKETS PTY LTD | Status not supplied | Verificar Licencia → |
| #8010401061351 /es/verify/license/8010401061351 | FSA Financial Services Agency | Traders Securities Traders Securities Co., Ltd. | Regulated | Verificar Licencia → |
| #6180001041714 /es/verify/license/6180001041714 | FSA Financial Services Agency | Yutaka Securities THE YUTAKA SECURITIES CO.,LTD. | Regulated | Verificar Licencia → |
| #INZ000212137 /es/verify/license/inz000212137 | SEBI Securities and Exchange Board of India | Bonanza BONANZA PORTFOLIO LTD. | Regulated | Verificar Licencia → |
| #9010401073057 /es/verify/license/9010401073057 | FSA Financial Services Agency | Central Tanshi FX Central Tanshi FX Co., Ltd. | Regulated | Verificar Licencia → |
| #147 /es/verify/license/147 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | COTA Bank COTA Commercial Bank | Regulated | Verificar Licencia → |
| #AUW685 /es/verify/license/auw685 | SFC Securities and Futures Commission | Essence International Securities Hong Kong Securities and Futures Commission | Regulated | Verificar Licencia → |
| #AWS291 /es/verify/license/aws291 | SFC Securities and Futures Commission | FUBON Hong Kong Securities and Futures Commission | Regulated | Verificar Licencia → |
| #337985 /es/verify/license/337985 | ASIC Australian Securities and Investments Commission | FXTRADING.com China GLENEAGLE SECURITIES (AUST) PTY LIMITED | Regulated | Verificar Licencia → |
| #BMG520 /es/verify/license/bmg520 | SFC Securities and Futures Commission | Hai Cloud Exchange HAI Cloud | Regulated | Verificar Licencia → |
| #INZ000164132 /es/verify/license/inz000164132 | SEBI Securities and Exchange Board of India | IIFL IIFL SECURITIES LIMITED | Regulated | Verificar Licencia → |
| #BAB663 /es/verify/license/bab663 | SFC Securities and Futures Commission | KOG FOREX Guozhihui | Regulated | Verificar Licencia → |
| #9130001000028 /es/verify/license/9130001000028 | FSA Financial Services Agency | Kyoto Bank The Bank of Kyoto , Ltd | Regulated | Verificar Licencia → |
| #823 /es/verify/license/823 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | NEXT BANK Next Commercial Bank Co., Ltd. | Regulated | Verificar Licencia → |
| #INZ000005231 /es/verify/license/inz000005231 | SEBI Securities and Exchange Board of India | Nuvama Wealth Nuvama Wealth and Investment Limited | Regulated | Verificar Licencia → |
| #226484 /es/verify/license/226484 | ASIC Australian Securities and Investments Commission | OFX OzForex Limited | Regulated | Verificar Licencia → |
| #301000156746 /es/verify/license/301000156746 | FSA Financial Services Agency | PayPay Securities PayPay Securities Co., Ltd. | Exceeded scope | Verificar Licencia → |
| #826 /es/verify/license/826 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | Rakuten Bank Rakuten International Commercial Bank Co., Ltd. | Regulated | Verificar Licencia → |
| #INZ000187932 /es/verify/license/inz000187932 | SEBI Securities and Exchange Board of India | Rupeezy ASTHA CREDIT & SECURITIES PVT. LTD. | Regulated | Verificar Licencia → |
| #BJH966 /es/verify/license/bjh966 | SFC Securities and Futures Commission | Safe Gold Securities And Futures Hong Kong Securities and Futures Commission | Regulated | Verificar Licencia → |
| #INZ000200032 /es/verify/license/inz000200032 | SEBI Securities and Exchange Board of India | SBI Securities SBICAP SECURITIES LIMITED | Regulated | Verificar Licencia → |
| #AAC927 /es/verify/license/aac927 | SFC Securities and Futures Commission | Shenwan Hongyuan Hong Kong Securities and Futures Commission | Regulated | Verificar Licencia → |
| #INZ000199438 /es/verify/license/inz000199438 | SEBI Securities and Exchange Board of India | SMC SMC GLOBAL SECURITIES LIMITED | Regulated | Verificar Licencia → |
| #53244 /es/verify/license/53244 | FSCA Financial Sector Conduct Authority | SOOLIKE SOOLIKE CAPITAL MARKETS (PTY) LTD | Regulated | Verificar Licencia → |
| #AAA874 /es/verify/license/aaa874 | SFC Securities and Futures Commission | South Securities Hong Kong Securities and Futures Commission | Regulated | Verificar Licencia → |
| #0006 /es/verify/license/0006 | FSA Financial Services Agency | Tokyo Star Bank The Tokyo Star Bank, Limited | Regulated | Verificar Licencia → |
| #255475 /es/verify/license/255475 | ASIC Australian Securities and Investments Commission | Trend Investor Services TREND INVESTOR SERVICES PROPRIETARY LIMITED | Regulated | Verificar Licencia → |
| #197000447W /es/verify/license/197000447w | MAS Monetary Authority of Singapore | UTRADE UTRADE | Regulated | Verificar Licencia → |
| #ASS782 /es/verify/license/ass782 | SFC Securities and Futures Commission | Wanhai Hong Kong Securities and Futures Commission | Regulated | Verificar Licencia → |
| #BLG359 /es/verify/license/blg359 | SFC Securities and Futures Commission | Wanlung Hong Kong Securities and Futures Commission | Regulated | Verificar Licencia → |
| #INZ000185632 /es/verify/license/inz000185632 | SEBI Securities and Exchange Board of India | Yes YES SECURITIES (INDIA) LIMITED | Regulated | Verificar Licencia → |
| #310180070002 /es/verify/license/310180070002 | SEC Securities and Exchange Commission, Thailand | Z.com EX GMO-Z.com Cryptoomics (Thailand) Co., Ltd. | Regulated | Verificar Licencia → |
| #BJJ179 /es/verify/license/bjj179 | SFC Securities and Futures Commission | Zinvest Hong Kong Securities and Futures Commission | Regulated | Verificar Licencia → |
| #48021 /es/verify/license/48021 | FSCA Financial Sector Conduct Authority | IFX Brokers IFX Brokers Holdings (Pty) Ltd | Exceeded scope | Verificar Licencia → |
| #110180040003 /es/verify/license/110180040003 | SEC Securities and Exchange Commission, Thailand | 1109 Prosper Company Limited 1109 Prosper Co., Ltd. | Status not supplied | Verificar Licencia → |
| #110180010002 /es/verify/license/110180010002 | SEC Securities and Exchange Commission, Thailand | Coins.co.th Coils TH limit | Regulated | Verificar Licencia → |
| #001302425 /es/verify/license/001302425 | ASIC Australian Securities and Investments Commission | DK International DK INTERNATIONAL PTY LTD | Regulated | Verificar Licencia → |
| #7011001113188 /es/verify/license/7011001113188 | FSA Financial Services Agency | GMO Internet Group GMO Coin, Inc. | Regulated | Verificar Licencia → |
| #201613920H /es/verify/license/201613920h | MAS Monetary Authority of Singapore | Omise Omise | Regulated | Verificar Licencia → |
| #FSP 53922 /es/verify/license/fsp%2053922 | FSCA Financial Sector Conduct Authority | Ovex OVEX (Pty) Ltd | Regulated | Verificar Licencia → |
| #338241 /es/verify/license/338241 | ASIC Australian Securities and Investments Commission | PROBIS PROBIS FINANCIAL SERVICES PTY LIMITED | Cancelled | Verificar Licencia → |
| #CMS100917 /es/verify/license/cms100917 | MAS Monetary Authority of Singapore | Propine Propine Technologies Pte Ltd | Regulated | Verificar Licencia → |
| #52142 /es/verify/license/52142 | FSCA Financial Sector Conduct Authority | RocketX ROCKETX (PTY) LTD | Regulated | Verificar Licencia → |
| #44816 /es/verify/license/44816 | FSCA Financial Sector Conduct Authority | Khwezi Trade KHWEZI FINANCIAL SERVICES(PTY)LTD | Exceeded scope | Verificar Licencia → |
| #033 /es/verify/license/033 | SERC Securities and Exchange Regulator of Cambodia | YAIBrokers YAI Trading Co., Ltd. | Exceeded scope | Verificar Licencia → |
| #INZ000160131 /es/verify/license/inz000160131 | SEBI Securities and Exchange Board of India | Choice CHOICE EQUITY BROKING PRIVATE LIMITED | Regulated | Verificar Licencia → |
| #000246796 /es/verify/license/000246796 | ASIC Australian Securities and Investments Commission | Decode Capital DECODE CAPITAL PTY LTD | Regulated | Verificar Licencia → |
| #202139875N /es/verify/license/202139875n | Accounting and Corporate Regulatory Authority of Singapore (ACRA) Accounting and Corporate Regulatory Authority of Singapore (ACRA) | MetaOne MetaOne Pte. Ltd. | Regulated | Verificar Licencia → |
| #001305063 /es/verify/license/001305063 | ASIC Australian Securities and Investments Commission | RelayPay RelayPay | Regulated | Verificar Licencia → |
| #001306934 /es/verify/license/001306934 | ASIC Australian Securities and Investments Commission | SEVEN WONDERS SEVEN WONDERS INTERNATIONAL PTY LTD | Regulated | Verificar Licencia → |
| #51303 /es/verify/license/51303 | FSCA Financial Sector Conduct Authority | TradelandFX Tradeland SA (Pty) Ltd | Exceeded scope | Verificar Licencia → |
| #50130 /es/verify/license/50130 | FSCA Financial Sector Conduct Authority | Globex360 Globex360 (PTY)LTD | Exceeded scope | Verificar Licencia → |
| #89389 /es/verify/license/89389 | Regulator Supervisory Authority | Catchway Catchway Web Solutions Private Limited | Regulated | Verificar Licencia → |
| #9010001063235 /es/verify/license/9010001063235 | FSA Financial Services Agency | Daiwa Securities Daiwa Securities Co. Ltd. | Regulated | Verificar Licencia → |
| #BKJ214 /es/verify/license/bkj214 | SFC Securities and Futures Commission | KGI Asia Limited KGI Asia Limited | Regulated | Verificar Licencia → |
| #BHF761 /es/verify/license/bhf761 | SFC Securities and Futures Commission | SR Wealth Securities SR Wealth Securities Limited | Regulated | Verificar Licencia → |
| #FSP30301 /es/verify/license/fsp30301 | FMA Financial Markets Authority | The New Zealand Home Loan Company Limited THE NEW ZEALAND HOME LOAN COMPANY LIMITED | Regulated | Verificar Licencia → |
| #31000343978540 /es/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Verificar Licencia → |
| #31000343978539 /es/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | Verificar Licencia → |
| #0582319 /es/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | Verificar Licencia → |
| #0002016552 /es/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | Verificar Licencia → |
| #31000343978532 /es/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | Verificar Licencia → |
| #0002081063 /es/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | Verificar Licencia → |
Directorio de Autenticidad de Dominios Oficiales y Anti-Clonación
Risk level not supplied6.0 · 1 lic.
didimax.co.id
DIDIMAX (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied5.0 · 1 lic.
chbank.com
Chong Hing Bank Limited (Hong Kong Monetary Authority (HKMA))
Risk level not supplied5.0 · 1 lic.
cotabank.com.tw
COTA Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
finex.co.id
Finex (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied5.0 · 1 lic.
mcb.com.mo
Macau Chinese Bank (Monetary Authority of Macao (AMCM))
Risk level not supplied5.0 · 1 lic.
mahadana.co.id
Mahadana (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied5.0 · 1 lic.
nextbank.com.tw
NEXT BANK (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
rakuten-bank.com.tw
Rakuten Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
securitybank.com
Security Bank (Bangko Sentral ng Pilipinas (Central Bank of the Philippines))
Risk level not supplied5.0 · 1 lic.
sc.com
Standard Chartered Bank (Hong Kong Monetary Authority (HKMA))
Risk level not supplied5.0 · 1 lic.
taisangbank.com.hk
Tai Sang Bank (Hong Kong Monetary Authority (HKMA))
Risk level not supplied5.0 · 1 lic.
welab.bank
WeLab Bank Limited (Hong Kong Monetary Authority (HKMA))
Risk level not supplied2.0 · 1 lic.
arabianbourse.com
Arabian Bourse (Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA))
Risk level not supplied2.0 · 1 lic.
metaone.gg
MetaOne (Accounting and Corporate Regulatory Authority of Singapore (ACRA))
Risk level not supplied— · 1 lic.
bankofchina.com
Bank of China (Macau) (Monetary Authority of Macao (AMCM))
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.