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
- Institutions66 regulators
- 622
- Licences marked regulated
- 946
- Offshore or exceeded scope
- 63
- Clone or revoked flags
- 32
104 matching institutions
1–50 of 104
| Institution | Licences on record | Warnings |
|---|---|---|
| Blackwell Global Blackwell Global Investments Limited | SFCRegulatedSFCRegulatedSFCRegulated+3 more | 0 |
| BAM BAM Trading Services Inc. | FSPRRegulatedICDXRegulatedAUSTRACRegulated+12 more | 0 |
| AvaTrade AVA Trade EU Ltd. | FFAJRegulatedASICRegulatedFSARegulated+5 more | 0 |
| Blueberry Markets BLUEBERRY MARKETS PTY LTD | ASICRegulatedASICRegulatedASICRegulated+1 more | 0 |
| Gate.io | ASICRegulatedCRRegulatedDMCCRegulated+6 more | 0 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | ASICRegulatedFSARegulatedCyFORegulated+3 more | 1 |
| AVA AVA Trade EU Limited | FSARegulatedASICRegulatedFSCARegulated+2 more | 0 |
| EC Markets Ec Markets Limited | ASICRegulatedFMARegulatedFSAOffshore+2 more | 0 |
| International International Finance House Ltd | BAPPEBTIRegulatedASICRegulatedMFSARegulated+2 more | 0 |
| VELOCITY VELOCITY TRADE LIMITED | MASRegulatedASICRegulatedIIROCRegulated+2 more | 0 |
| IG IG Markets | MASRegulatedASICRegulatedFCARegulated+1 more | 0 |
| MultiBank MultiBank Group | ASICRegulatedMASRegulatedSCARegulated+1 more | 0 |
| CORPORATE CORPORATE ALLIANCE GROUP PTY LTD | FSPRExceeded scopeASICRegulatedVFSCOffshore | 0 |
| FXTRADING Gleneagle Securities (Aust) Pty Ltd. | ASICRegulatedASICRegulatedVFSCOffshore | 0 |
| PLOTIO | ASICRegulatedCGSERegulatedSCBOffshore | 0 |
| TMGM Trademax Global Markets. | ASICRegulatedFMARegulatedVFSCOffshore | 1 |
| Industrial Bank Industrial Bank of Korea | FSCRegulatedFSSRegulated | 0 |
| bybit | FIU-INDRegisteredCMBRegulatedNBGRegulated+5 more | 0 |
| eToro eToro (UK) Ltd | ASICRegulatedSECRegisteredCyFORegulated+5 more | 0 |
| Doo Prime | ASICRegulatedFINRARegulatedFCARegulated+4 more | 1 |
| Pepperstone PEPPERSTONE GROUP LIMITED | ASICRegulatedSCBOffshoreBaFinExceeded scope+3 more | 0 |
| AETOS AETOS Markets (V) Ltd. | ASICRegulatedFSCRegulatedFSARegulated+2 more | 0 |
| AUS GLOBAL AUS Global MU Limited | ASICRegulatedFSCARegisteredFSCRegulated+2 more | 0 |
| Deriv Deriv (FX) Ltd | LabuanRegulatedVFSCRegulatedBVIFSCRegulated+2 more | 0 |
| easyMarkets EASYMARKETS PTY LTD | ASICRegulatedCYSECRegulatedBVIFSCOffshore+2 more | 0 |
| Mohicans Markets | ASICRegulatedVFSCRegulatedMISARegulated+2 more | 0 |
| Royal | ASICRegulatedSVGRegisteredCMARegulated+2 more | 0 |
| Trade Nation Trade Nation Financial (Pty) Ltd | ASICRegulatedSCBRegulatedFSARegulated+2 more | 0 |
| XM XM Global Limited | ASICRegulatedCYSECRegulatedDFSARegulated+2 more | 0 |
| Acetop Acetop Limited. | CGSERegisteredSCBOffshoreFINTRACRegistered+1 more | 3 |
| ATFX AT Global Markets (UK) Limited | ASICRegulatedCYSECRegulatedFCARegulated+1 more | 1 |
| Decode Global Decode Global Ltd | ASICRegulatedSVGRegisteredVFSCRegulated+1 more | 0 |
| EightCap Eightcap | ASICRegulatedSCBOffshoreCyFORegulated+1 more | 0 |
| FXCM Stratos Global LLC | ASICRegulatedFSCARegulatedCyFORegulated+1 more | 0 |
| GTC GTC Global Trade Capital Ltd | ASICRegulatedFSCRegulatedSCARegulated+1 more | 1 |
| Hantec Markets Australia | ASICRegulatedVFSCRegulatedFSARegulated+1 more | 0 |
| ICM ICM Capital Limited | LabuanRegulatedFSRARegulatedFCARevoked+1 more | 0 |
| Tradeview Tradeview Markets | LabuanRegulatedCIMARegulatedMFSARegulated+1 more | 0 |
| Vantage VANTAGE GLOBAL PRIME PTY LTD | ASICRegulatedFCARegulatedCIMAOffshore+1 more | 0 |
| DBG Markets DBG Markets Limited | ASICRegulatedFCARegisteredFSCARegistered | 0 |
| Dukascopy Bank Dukascopy Bank SA | FSARegulatedFINMARegulatedLatvijasRegulated | 0 |
| FBS | ASICRegulatedFSCOffshoreCYSECRegulated | 0 |
| FMGP FMGP TRADING GROUP PTY LTD | ASICRegulatedVFSCRegulatedFSAOffshore | 0 |
| FP Markets | ASICRegulatedFSCARegulatedCYSECRegulated | 0 |
| Global Prime Global Prime Ltd | ASICRegulatedVFSCRegulatedFSAOffshore | 0 |
| Rallyville Markets Rallyville Markets Limited | ASICRegulatedFINTRACRegulatedVFSCRegulated | 0 |
| STARTRADER | ASICRegulatedFSCARegisteredFSAOffshore | 0 |
| VDX VDX DERIVATIVES | LabuanRegulatedFSCRegulatedFCARegulated | 0 |
| AC Capital Market | ASICRegulatedVFSCRegulated | 0 |
| Al Baraka Bank Pakistan | SBPRegulatedFSCARegulated | 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.