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: Institutions licensed across Asia-Pacific and the Middle East
- Institutions97 regulators
- 697
- Licences marked regulated
- 1,050
- Offshore or exceeded scope
- 66
- Clone or revoked flags
- 32
29 matching institutions
1–29 of 29
| Institution | Licences on record | Warnings |
|---|---|---|
| Plus500 | FSARegulatedASICRegulatedMASRegulated+3 more | 0 |
| bybit | AFSARegulatedFIU-INDRegisteredVARARegulated+5 more | 0 |
| Swissquote Swissquote Asia Limited | DFSARegulatedMASRegulatedSFCRegulated+3 more | 0 |
| AXICORP AXICORP FINANCIAL SERVICES PTY LTD | DFSARegulatedFMARegulatedASICRegulated+2 more | 1 |
| MultiBank MultiBank Group | SCARegulatedMASRegulatedASICRegulated+1 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | DFSARegulatedASICRegulatedCYSECRegulated+3 more | 0 |
| Equiti Equiti Brokerage (Seychelles) Limited | JSCRegulatedSCARegulatedCYSECRegulated+2 more | 1 |
| XM XM Global Limited | DFSARegulatedASICRegulatedCYSECRegulated+2 more | 0 |
| ATFX AT Global Markets (UK) Limited | SCARegulatedASICRegulatedFCARegulated+1 more | 1 |
| Amana Capital | DFSARegulatedCYSECRegulatedFCARegulated+2 more | 0 |
| easyMarkets EASYMARKETS PTY LTD | ASICRegulatedFSAOffshoreBVIFSCOffshore+2 more | 0 |
| Fortrade | ASICRegulatedNBRBRegulatedIIROCRegulated+2 more | 0 |
| Royal | ASICRegulatedVFSCRegulatedSVGRegistered+2 more | 0 |
| Finalto Finalto Group Limited | ASICRegulatedFCARegulatedFCARegulated+1 more | 0 |
| HFM HF Markets Group | DFSARegulatedCYSECRegulatedFCARegulated+1 more | 0 |
| HYCM HYCM Limited | DFSARegulatedCYSECRegulatedCIMARegistered+1 more | 0 |
| ETORO ETORO AUS CAPITAL LIMITED | ASICRegulatedFCARegulatedCYSECRegulated | 0 |
| FBS | ASICRegulatedFSCOffshoreCYSECRegulated | 0 |
| FP Markets | ASICRegulatedCYSECRegulatedFSCARegulated | 0 |
| FXOpen FXOpen EU Ltd | ASICRevokedFCARegulatedCYSECRegulated | 0 |
| GO MARKETS GO Markets Pty Ltd | ASICRegulatedCYSECRegulatedFSAOffshore | 0 |
| LMAX Group | FSPRRegulatedFCARegulatedCYSECRegulated | 0 |
| M4Markets Harindale Ltd | DFSARegulatedFSARegulatedCYSECRegulated | 1 |
| MARKETS.COM | ASICRegulatedCYSECRegulatedFCARegulated | 0 |
| The The First Interstellar Capital Limited | ASICRegulatedCYSECRegulatedFSAOffshore | 0 |
| IC Markets | ASICRegulatedCYSECRegulated | 1 |
| LIRUNEX | LabuanRegulatedCYSECRegulated | 0 |
| MiTRADE Mitrade Global Pty Ltd | ASICRegulatedCYSECRegulated | 0 |
| Octa Octa Markets Cyprus Ltd. | BAPPEBTIRegulatedCYSECRegulated | 1 |
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.