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