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
28 matching institutions
1–28 of 28
| Institution | Licences on record | Warnings |
|---|---|---|
| BAM BAM Trading Services Inc. | FSPRRegulatedAFSARegulatedVARARegulated+12 more | 0 |
| AvaTrade AVA Trade EU Ltd. | FSARegulatedISARegulatedASICRegulated+5 more | 0 |
| AVA AVA Trade EU Limited | FSRARegulatedASICRegulatedFSARegulated+2 more | 0 |
| MultiBank MultiBank Group | SCARegulatedMASRegulatedASICRegulated+1 more | 0 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | ASICRegulatedFSARegulatedFCARegulated+3 more | 1 |
| AUS GLOBAL AUS Global MU Limited | SCARegisteredASICRegulatedFSCRegulated+2 more | 0 |
| Equiti Equiti Brokerage (Seychelles) Limited | JSCRegulatedSCARegulatedCYSECRegulated+2 more | 1 |
| VELOCITY VELOCITY TRADE LIMITED | MASRegulatedASICRegulatedFCARegulated+2 more | 0 |
| XM XM Global Limited | DFSARegulatedASICRegulatedCYSECRegulated+2 more | 0 |
| ATFX AT Global Markets (UK) Limited | SCARegulatedASICRegulatedFCARegulated+1 more | 1 |
| GTC GTC Global Trade Capital Ltd | SCARegulatedASICRegulatedVFSCOffshore+1 more | 1 |
| ICM ICM Capital Limited | LabuanRegulatedFSRARegulatedFSCARegulated+1 more | 0 |
| IG IG Markets | MASRegulatedASICRegulatedFCARegulated+1 more | 0 |
| NCM Investment | SCARegulatedCMARegulatedCMBRegulated | 0 |
| Emirates Investment Bank | SCARegulatedCBUAERegulated | 0 |
| easyMarkets EASYMARKETS PTY LTD | ASICRegulatedFSAOffshoreBVIFSCOffshore+2 more | 0 |
| Trade Nation Trade Nation Financial (Pty) Ltd | ASICRegulatedFCARegulatedFSCARegulated+2 more | 0 |
| FXCM Stratos Global LLC | ASICRegulatedFCARegulatedCyFORegulated+1 more | 0 |
| DBG Markets DBG Markets Limited | ASICRegulatedFSCARegisteredFCARegistered | 0 |
| FP Markets | ASICRegulatedCYSECRegulatedFSCARegulated | 0 |
| STARTRADER | ASICRegulatedFSCARegisteredFSAOffshore | 0 |
| ADSS ADS Securities LLC | SCARegulatedFCARegulated | 0 |
| Al Baraka Bank Pakistan | SBPRegulatedFSCARegulated | 0 |
| Dbinvesting DB Invest LIMITED | SCARegulatedFSAOffshore | 0 |
| IUX IUX MARKETS AU PTY LTD. | ASICRegulatedFSCARegulated | 1 |
| MAKE MAKE CAPITAL PTY LTD. | ASICRegulatedFSCARegulated | 0 |
| Noor Capital UK House of Borse Limited | SCARegulatedFCARegulated | 0 |
| VT Markets VT Markets Pty Ltd | ASICRegisteredFSCARegulated | 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.