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