Centre Institutionnel de Vérification des Licences et Domaines Officiels · fr
Centre de Vérification des Licences Réglementaires et Domaines Officiels
Vérifiez les numéros de licences réglementaires (/verify/license/[number]) et l’authenticité des domaines officiels (/verify/domain/[domain]) contre les listes d’alerte.
Coverage: Institutions licensed across Asia-Pacific and the Middle East
- Verified Licences
- 80
- Official Domains
- 80
- Regulators
- 98
- Risk Alerts
- 0
Répertoire des Certificats de Licences Réglementaires Vérifiés
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #8010001217122 /fr/verify/license/8010001217122 | FSA Financial Services Agency | Aizawa Securities AIZAWA SECURITIES CO.,LTD. | Regulated | Vérifier la Licence → |
| #ACI995 /fr/verify/license/aci995 | SFC Securities and Futures Commission | EBSI Forex CES Forex (HK) Limited | Regulated | Vérifier la Licence → |
| #8010401062465 /fr/verify/license/8010401062465 | FSA Financial Services Agency | FXTF Goldenway Japan Co.,Ltd. | Regulated | Vérifier la Licence → |
| #AEF808 /fr/verify/license/aef808 | SFC Securities and Futures Commission | BOOM Monex Boom Securities (H.K.) Limited | Regulated | Vérifier la Licence → |
| #INZ000183631 /fr/verify/license/inz000183631 | SEBI Securities and Exchange Board of India | ICICIDirect ICICI SECURITIES LIMITED | Regulated | Vérifier la Licence → |
| #52108 /fr/verify/license/52108 | FSCA Financial Sector Conduct Authority | CXM JAROCEL PTY LTD | Regulated | Vérifier la Licence → |
| #424122 /fr/verify/license/424122 | ASIC Australian Securities and Investments Commission | FAIR MARKETS TRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD | Regulated | Vérifier la Licence → |
| #2010001063860 /fr/verify/license/2010001063860 | FSA Financial Services Agency | Gaitame Finest Gaitame Finest Co.,Ltd. | Regulated | Vérifier la Licence → |
| #Kinki Local Finance Bureau (FIBO) No. 41 /fr/verify/license/kinki%20local%20finance%20bureau%20(fibo)%20no.%2041 | FSA Financial Services Agency | Hirose Tusyo Hirose Trading Co., Ltd. | Regulated | Vérifier la Licence → |
| #7010001036845 /fr/verify/license/7010001036845 | FSA Financial Services Agency | Ichiyoshi Securities Ichiyoshi Securities Co., Ltd. | Regulated | Vérifier la Licence → |
| #438283 /fr/verify/license/438283 | ASIC Australian Securities and Investments Commission | Invast Global 26 DEGREES GLOBAL MARKETS PTY LTD | Regulated | Vérifier la Licence → |
| #363972 /fr/verify/license/363972 | ASIC Australian Securities and Investments Commission | Macro Markets MACRO GLOBAL MARKETS PTY LTD | Regulated | Vérifier la Licence → |
| #1010001064546 /fr/verify/license/1010001064546 | FSA Financial Services Agency | Monex Securities Monex Securities Co., Ltd. | Regulated | Vérifier la Licence → |
| #6010001074037 /fr/verify/license/6010001074037 | FSA Financial Services Agency | Nomura Securities Nomura Securities Co., Ltd. | Regulated | Vérifier la Licence → |
| #488567 /fr/verify/license/488567 | ASIC Australian Securities and Investments Commission | NP Financials N P FINANCIALS PTY LTD | Exceeded scope | Vérifier la Licence → |
| #28944 /fr/verify/license/28944 | FMA Financial Markets Authority | PFD PACIFIC FINANCIAL DERIVATIVES LIMITED | Regulated | Vérifier la Licence → |
| #470050 /fr/verify/license/470050 | ASIC Australian Securities and Investments Commission | PGM PRIMETIME GLOBAL MARKETS PTY LTD | Regulated | Vérifier la Licence → |
| #001276870 /fr/verify/license/001276870 | ASIC Australian Securities and Investments Commission | TOP1 Markets TOP 1 MARKETS PTY LTD | Status not supplied | Vérifier la Licence → |
| #8010401061351 /fr/verify/license/8010401061351 | FSA Financial Services Agency | Traders Securities Traders Securities Co., Ltd. | Regulated | Vérifier la Licence → |
| #6180001041714 /fr/verify/license/6180001041714 | FSA Financial Services Agency | Yutaka Securities THE YUTAKA SECURITIES CO.,LTD. | Regulated | Vérifier la Licence → |
| #INZ000212137 /fr/verify/license/inz000212137 | SEBI Securities and Exchange Board of India | Bonanza BONANZA PORTFOLIO LTD. | Regulated | Vérifier la Licence → |
| #9010401073057 /fr/verify/license/9010401073057 | FSA Financial Services Agency | Central Tanshi FX Central Tanshi FX Co., Ltd. | Regulated | Vérifier la Licence → |
| #147 /fr/verify/license/147 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | COTA Bank COTA Commercial Bank | Regulated | Vérifier la Licence → |
| #AUW685 /fr/verify/license/auw685 | SFC Securities and Futures Commission | Essence International Securities Hong Kong Securities and Futures Commission | Regulated | Vérifier la Licence → |
| #AWS291 /fr/verify/license/aws291 | SFC Securities and Futures Commission | FUBON Hong Kong Securities and Futures Commission | Regulated | Vérifier la Licence → |
| #337985 /fr/verify/license/337985 | ASIC Australian Securities and Investments Commission | FXTRADING.com China GLENEAGLE SECURITIES (AUST) PTY LIMITED | Regulated | Vérifier la Licence → |
| #BMG520 /fr/verify/license/bmg520 | SFC Securities and Futures Commission | Hai Cloud Exchange HAI Cloud | Regulated | Vérifier la Licence → |
| #INZ000164132 /fr/verify/license/inz000164132 | SEBI Securities and Exchange Board of India | IIFL IIFL SECURITIES LIMITED | Regulated | Vérifier la Licence → |
| #BAB663 /fr/verify/license/bab663 | SFC Securities and Futures Commission | KOG FOREX Guozhihui | Regulated | Vérifier la Licence → |
| #9130001000028 /fr/verify/license/9130001000028 | FSA Financial Services Agency | Kyoto Bank The Bank of Kyoto , Ltd | Regulated | Vérifier la Licence → |
| #823 /fr/verify/license/823 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | NEXT BANK Next Commercial Bank Co., Ltd. | Regulated | Vérifier la Licence → |
| #INZ000005231 /fr/verify/license/inz000005231 | SEBI Securities and Exchange Board of India | Nuvama Wealth Nuvama Wealth and Investment Limited | Regulated | Vérifier la Licence → |
| #226484 /fr/verify/license/226484 | ASIC Australian Securities and Investments Commission | OFX OzForex Limited | Regulated | Vérifier la Licence → |
| #301000156746 /fr/verify/license/301000156746 | FSA Financial Services Agency | PayPay Securities PayPay Securities Co., Ltd. | Exceeded scope | Vérifier la Licence → |
| #826 /fr/verify/license/826 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | Rakuten Bank Rakuten International Commercial Bank Co., Ltd. | Regulated | Vérifier la Licence → |
| #INZ000187932 /fr/verify/license/inz000187932 | SEBI Securities and Exchange Board of India | Rupeezy ASTHA CREDIT & SECURITIES PVT. LTD. | Regulated | Vérifier la Licence → |
| #BJH966 /fr/verify/license/bjh966 | SFC Securities and Futures Commission | Safe Gold Securities And Futures Hong Kong Securities and Futures Commission | Regulated | Vérifier la Licence → |
| #INZ000200032 /fr/verify/license/inz000200032 | SEBI Securities and Exchange Board of India | SBI Securities SBICAP SECURITIES LIMITED | Regulated | Vérifier la Licence → |
| #AAC927 /fr/verify/license/aac927 | SFC Securities and Futures Commission | Shenwan Hongyuan Hong Kong Securities and Futures Commission | Regulated | Vérifier la Licence → |
| #INZ000199438 /fr/verify/license/inz000199438 | SEBI Securities and Exchange Board of India | SMC SMC GLOBAL SECURITIES LIMITED | Regulated | Vérifier la Licence → |
| #53244 /fr/verify/license/53244 | FSCA Financial Sector Conduct Authority | SOOLIKE SOOLIKE CAPITAL MARKETS (PTY) LTD | Regulated | Vérifier la Licence → |
| #AAA874 /fr/verify/license/aaa874 | SFC Securities and Futures Commission | South Securities Hong Kong Securities and Futures Commission | Regulated | Vérifier la Licence → |
| #0006 /fr/verify/license/0006 | FSA Financial Services Agency | Tokyo Star Bank The Tokyo Star Bank, Limited | Regulated | Vérifier la Licence → |
| #255475 /fr/verify/license/255475 | ASIC Australian Securities and Investments Commission | Trend Investor Services TREND INVESTOR SERVICES PROPRIETARY LIMITED | Regulated | Vérifier la Licence → |
| #197000447W /fr/verify/license/197000447w | MAS Monetary Authority of Singapore | UTRADE UTRADE | Regulated | Vérifier la Licence → |
| #ASS782 /fr/verify/license/ass782 | SFC Securities and Futures Commission | Wanhai Hong Kong Securities and Futures Commission | Regulated | Vérifier la Licence → |
| #BLG359 /fr/verify/license/blg359 | SFC Securities and Futures Commission | Wanlung Hong Kong Securities and Futures Commission | Regulated | Vérifier la Licence → |
| #INZ000185632 /fr/verify/license/inz000185632 | SEBI Securities and Exchange Board of India | Yes YES SECURITIES (INDIA) LIMITED | Regulated | Vérifier la Licence → |
| #310180070002 /fr/verify/license/310180070002 | SEC Securities and Exchange Commission, Thailand | Z.com EX GMO-Z.com Cryptoomics (Thailand) Co., Ltd. | Regulated | Vérifier la Licence → |
| #BJJ179 /fr/verify/license/bjj179 | SFC Securities and Futures Commission | Zinvest Hong Kong Securities and Futures Commission | Regulated | Vérifier la Licence → |
| #48021 /fr/verify/license/48021 | FSCA Financial Sector Conduct Authority | IFX Brokers IFX Brokers Holdings (Pty) Ltd | Exceeded scope | Vérifier la Licence → |
| #110180040003 /fr/verify/license/110180040003 | SEC Securities and Exchange Commission, Thailand | 1109 Prosper Company Limited 1109 Prosper Co., Ltd. | Status not supplied | Vérifier la Licence → |
| #110180010002 /fr/verify/license/110180010002 | SEC Securities and Exchange Commission, Thailand | Coins.co.th Coils TH limit | Regulated | Vérifier la Licence → |
| #001302425 /fr/verify/license/001302425 | ASIC Australian Securities and Investments Commission | DK International DK INTERNATIONAL PTY LTD | Regulated | Vérifier la Licence → |
| #7011001113188 /fr/verify/license/7011001113188 | FSA Financial Services Agency | GMO Internet Group GMO Coin, Inc. | Regulated | Vérifier la Licence → |
| #201613920H /fr/verify/license/201613920h | MAS Monetary Authority of Singapore | Omise Omise | Regulated | Vérifier la Licence → |
| #FSP 53922 /fr/verify/license/fsp%2053922 | FSCA Financial Sector Conduct Authority | Ovex OVEX (Pty) Ltd | Regulated | Vérifier la Licence → |
| #338241 /fr/verify/license/338241 | ASIC Australian Securities and Investments Commission | PROBIS PROBIS FINANCIAL SERVICES PTY LIMITED | Cancelled | Vérifier la Licence → |
| #CMS100917 /fr/verify/license/cms100917 | MAS Monetary Authority of Singapore | Propine Propine Technologies Pte Ltd | Regulated | Vérifier la Licence → |
| #52142 /fr/verify/license/52142 | FSCA Financial Sector Conduct Authority | RocketX ROCKETX (PTY) LTD | Regulated | Vérifier la Licence → |
| #44816 /fr/verify/license/44816 | FSCA Financial Sector Conduct Authority | Khwezi Trade KHWEZI FINANCIAL SERVICES(PTY)LTD | Exceeded scope | Vérifier la Licence → |
| #033 /fr/verify/license/033 | SERC Securities and Exchange Regulator of Cambodia | YAIBrokers YAI Trading Co., Ltd. | Exceeded scope | Vérifier la Licence → |
| #INZ000160131 /fr/verify/license/inz000160131 | SEBI Securities and Exchange Board of India | Choice CHOICE EQUITY BROKING PRIVATE LIMITED | Regulated | Vérifier la Licence → |
| #000246796 /fr/verify/license/000246796 | ASIC Australian Securities and Investments Commission | Decode Capital DECODE CAPITAL PTY LTD | Regulated | Vérifier la Licence → |
| #202139875N /fr/verify/license/202139875n | Accounting and Corporate Regulatory Authority of Singapore (ACRA) Accounting and Corporate Regulatory Authority of Singapore (ACRA) | MetaOne MetaOne Pte. Ltd. | Regulated | Vérifier la Licence → |
| #001305063 /fr/verify/license/001305063 | ASIC Australian Securities and Investments Commission | RelayPay RelayPay | Regulated | Vérifier la Licence → |
| #001306934 /fr/verify/license/001306934 | ASIC Australian Securities and Investments Commission | SEVEN WONDERS SEVEN WONDERS INTERNATIONAL PTY LTD | Regulated | Vérifier la Licence → |
| #51303 /fr/verify/license/51303 | FSCA Financial Sector Conduct Authority | TradelandFX Tradeland SA (Pty) Ltd | Exceeded scope | Vérifier la Licence → |
| #50130 /fr/verify/license/50130 | FSCA Financial Sector Conduct Authority | Globex360 Globex360 (PTY)LTD | Exceeded scope | Vérifier la Licence → |
| #89389 /fr/verify/license/89389 | Regulator Supervisory Authority | Catchway Catchway Web Solutions Private Limited | Regulated | Vérifier la Licence → |
| #9010001063235 /fr/verify/license/9010001063235 | FSA Financial Services Agency | Daiwa Securities Daiwa Securities Co. Ltd. | Regulated | Vérifier la Licence → |
| #BKJ214 /fr/verify/license/bkj214 | SFC Securities and Futures Commission | KGI Asia Limited KGI Asia Limited | Regulated | Vérifier la Licence → |
| #BHF761 /fr/verify/license/bhf761 | SFC Securities and Futures Commission | SR Wealth Securities SR Wealth Securities Limited | Regulated | Vérifier la Licence → |
| #FSP30301 /fr/verify/license/fsp30301 | FMA Financial Markets Authority | The New Zealand Home Loan Company Limited THE NEW ZEALAND HOME LOAN COMPANY LIMITED | Regulated | Vérifier la Licence → |
| #31000343978540 /fr/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Vérifier la Licence → |
| #31000343978539 /fr/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | Vérifier la Licence → |
| #0582319 /fr/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | Vérifier la Licence → |
| #0002016552 /fr/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | Vérifier la Licence → |
| #31000343978532 /fr/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | Vérifier la Licence → |
| #0002081063 /fr/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | Vérifier la Licence → |
Répertoire d’Authenticité des Domaines Officiels & Anti-Clone
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.