Centro Institucional de Verificación de Licencias y Dominios Oficiales · es
Centro de Verificación de Licencias Regulatorias y Dominios Oficiales
Audite certificados de licencias regulatorias (/verify/license/[number]) y autentique dominios oficiales de brókers (/verify/domain/[domain]) contra alertas de firmas clonadas.
Coverage: Investment firms and financial institutions headquartered across Continental Europe
- Verified Licences
- 35
- Official Domains
- 67
- Regulators
- 80
- Risk Alerts
- 0
Directorio de Certificados de Licencias Regulatorias Verificadas
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #129 /es/verify/license/129 | CNMV Comisión Nacional del Mercado de Valores | Capex KEY WAY INVESTMENTS LTD | Regulated | Verificar Licencia → |
| #37166 /es/verify/license/37166 | FSCA Financial Sector Conduct Authority | Capex JME Financial Services (Pty) Ltd | Regulated | Verificar Licencia → |
| #FVT000072 /es/verify/license/fvt000072 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Change xChange AS | Regulated | Verificar Licencia → |
| #FVT000326 /es/verify/license/fvt000326 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | SwissBorg SwissBorg Solutions OÜ | Regulated | Verificar Licencia → |
| #E2022-034 /es/verify/license/e2022-034 | AMF Autorité des marchés financiers | SwissBorg SwissBorg Solutions OÜ | Registered | Verificar Licencia → |
| #FVT000346 /es/verify/license/fvt000346 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Crypto Brokers Crypto Brokers OÜ | Regulated | Verificar Licencia → |
| #FRK000284 /es/verify/license/frk000284 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Crypto Brokers Crypto Brokers OÜ | Regulated | Verificar Licencia → |
| #192620616 /es/verify/license/192620616 | NBRB National Bank of the Republic of Belarus | FTM Brokers FTM Brokers Limited Liability Company (FTM Brokers LLC) | Regulated | Verificar Licencia → |
| #C 77603 /es/verify/license/c%2077603 | MFSA Malta Financial Services Authority | nextmarkets NEXTMARKETS TRADING LTD | Regulated | Verificar Licencia → |
| #044807707000 /es/verify/license/044807707000 | HCMC Hellenic Capital Market Commission | aaafx TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A. | Regulated | Verificar Licencia → |
| #34334259 /es/verify/license/34334259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Algemene Bank Nederland ABN AMRO Bank N.V. | Regulated | Verificar Licencia → |
| #10133261 /es/verify/license/10133261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Cometum Effecta GmbH | Regulated | Verificar Licencia → |
| #193295922 /es/verify/license/193295922 | NBRB National Bank of the Republic of Belarus | FXPN Limited liability company "Leverate Capital Markets" (LLC "Leverate Capital Markets") | Regulated | Verificar Licencia → |
| #11153 /es/verify/license/11153 | FI Swedish Financial Supervisory Authority | Ikano Bank Ikano Bank AB (publ) | Regulated | Verificar Licencia → |
| #32317731 /es/verify/license/32317731 | DFSA Danish Financial Supervisory Authority | INPAY Inpay A/S | Regulated | Verificar Licencia → |
| #4910080160 /es/verify/license/4910080160 | Financial Supervisory Authority of Iceland (FME / Central Bank of Iceland) Financial Supervisory Authority of Iceland (FME / Central Bank of Iceland) | Íslandsbanki Íslandsbanki | Regulated | Verificar Licencia → |
| #192612632 /es/verify/license/192612632 | NBRB National Bank of the Republic of Belarus | OpenFX Limited Liability Company "Open Investments" (Open Investments LLC) | Regulated | Verificar Licencia → |
| #502017-7753 /es/verify/license/502017-7753 | FI Swedish Financial Supervisory Authority | Swedbank AB Swedbank AB | Regulated | Verificar Licencia → |
| #12626509 /es/verify/license/12626509 | Danish Financial Supervisory Authority (Finanstilsynet) Danish Financial Supervisory Authority (Finanstilsynet) | Sydbank A/S Sydbank A/S | Regulated | Verificar Licencia → |
| #FL‐0001.548.501‐4 /es/verify/license/fl%E2%80%900001.548.501%E2%80%904 | FMA Financial Market Authority | Bank Frick Bank Frick AG | Regulated | Verificar Licencia → |
| #193583860 /es/verify/license/193583860 | NBRB National Bank of the Republic of Belarus | AM Markets AM Markets Capital Limited Liability Company | Regulated | Verificar Licencia → |
| #FFI000309 /es/verify/license/ffi000309 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Swipelux Swipelux OÜ | Regulated | Verificar Licencia → |
| #2855415‐2 /es/verify/license/2855415%E2%80%902 | FIN-FSA Financial Supervisory Authority | Firstrade LocalBitcoins Oy | Regulated | Verificar Licencia → |
| #31000343978540 /es/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Verificar Licencia → |
| #31000343978539 /es/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | Verificar Licencia → |
| #0582319 /es/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | Verificar Licencia → |
| #0002016552 /es/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | Verificar Licencia → |
| #31000343978532 /es/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | Verificar Licencia → |
| #0002081063 /es/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | Verificar Licencia → |
| #195355 /es/verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | Verificar Licencia → |
| #173730 /es/verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | Verificar Licencia → |
| #208159 /es/verify/license/208159 | FCA Financial Conduct Authority (UK) | Interactive Brokers Interactive Brokers (U.K.) Limited | Regulated | Verificar Licencia → |
| #414530 /es/verify/license/414530 | ASIC Australian Securities and Investments Commission | Pepperstone Pepperstone Group Limited | Regulated | Verificar Licencia → |
| #335692 /es/verify/license/335692 | ASIC Australian Securities and Investments Commission | IC Markets International Capital Markets Pty Ltd | Regulated | Verificar Licencia → |
| #542574 /es/verify/license/542574 | FCA Financial Conduct Authority (UK) | OANDA Europe OANDA Europe Limited | Regulated | Verificar Licencia → |
Directorio de Autenticidad de Dominios Oficiales y Anti-Clonación
Risk level not supplied5.0 · 2 lic.
changeinvest.com
Change (AFM, Estonian Financial Intelligence Unit (FIU / RAB))
Risk level not supplied5.0 · 2 lic.
unicreditbulbank.bg
UniCredit Bulbank (Financial Supervision Commission, Bulgarian National Bank (BNB))
Risk level not supplied4.0 · 2 lic.
swissborg.com
SwissBorg (Estonian Financial Intelligence Unit (FIU / RAB), AMF)
Risk level not supplied3.0 · 2 lic.
telexai.com
Crypto Brokers (Estonian Financial Intelligence Unit (FIU / RAB))
Risk level not supplied5.0 · 1 lic.
bankaustria.at
Bank Austria (Oesterreichische Nationalbank (Austrian National Bank))
Risk level not supplied5.0 · 1 lic.
sydbank.dk
Sydbank A/S (Danish Financial Supervisory Authority (Finanstilsynet))
Risk level not supplied2.0 · 1 lic.
ergokantor.pl
ErgoKantor (Polish Financial Supervision Authority (KNF))
Risk level not supplied2.0 · 1 lic.
swipelux.com
Swipelux (Estonian Financial Intelligence Unit (FIU / RAB))
Risk level not supplied1.3 · 1 lic.
monerium.com
Monerium (Financial Supervisory Authority of Iceland (FME / Central Bank of Iceland))
Risk level not supplied2.0 · 1 lic.
bitwyre.id
Bitwyre (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
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.