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: Investment firms and financial institutions headquartered across Continental Europe
- Institutions80 regulators
- 472
- Licences marked regulated
- 81
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
36 matching institutions
1–36 of 36
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Capex JME Financial Services (Pty) Ltd | CYSECRegulatedCNMVRegulatedFSCARegulated | 6.5 | 0 |
| OffersFX Xtrade Europe LTD | CYSECRegulated | 7.0 | 0 |
| Magic Compass Magic Compass Ltd | CYSECRegulated | 6.7 | 0 |
| B2Prime B2B Prime Services EU Limited | CYSECRegulated | 6.0 | 0 |
| Broctagon Prime Ltd Broctagon Prime | CYSECRegulated | 6.0 | 0 |
| Colmex Pro Colmex Pro Ltd | CYSECRegulated | 6.0 | 0 |
| FINANSERO Global Trade CIF Ltd | CYSECRegulated | 6.0 | 0 |
| Key to Trading Kleis EU Ltd | CYSECRegulated | 6.0 | 0 |
| OMEGA Omega Funds Investment Limited | CYSECRegulated | 6.0 | 0 |
| Topfx | CYSECRegulated | 6.0 | 0 |
| Wonderinterest Wonderinterest Trading Ltd | CYSECRegulated | 6.0 | 0 |
| EXT EXT LTD | CYSECRegulated | 5.6 | 0 |
| aaafx Triple A Experts Investment Services Single Member SA | HCMCRegulatedFSCARegulated | 5.0 | 0 |
| 3angleFX Triangleview Investments Limited | CYSECRegulated | 5.0 | 0 |
| 4xhub | CYSECRegulated | 5.0 | 0 |
| IMS Markets INITIAL MERIT SECURE LTD | CYSECRegulated | 5.0 | 0 |
| Investago Wonderinterest Trading Ltd | CYSECRegulated | 5.0 | 0 |
| NessFx FXNET Limited | CYSECRegulated | 5.0 | 0 |
| PatronFX Forex TB Limited | CYSECRegulated | 5.0 | 0 |
| SSC Smart SSC Smart FX Ltd | CYSECRegulated | 5.0 | 0 |
| XSMarkets | CYSECRegulated | 5.0 | 0 |
| EMS Brokers | CYSECRegulated | 4.0 | 0 |
| Peaksight Peaksight Ltd | CYSECRegulated | 4.0 | 0 |
| SM CAPITAL MARKETS SM CAPITAL MARKETS Ltd | CYSECRegulated | 4.0 | 0 |
| TFIFX TFI Markets Ltd | CYSECRegulated | 4.0 | 0 |
| AGBK Broker CDJ Social Stocks Ltd | CYSECRegulated | 3.0 | 0 |
| Emporium Capital Emporium Capital K.A Limited | CYSECRegulated | 3.0 | 0 |
| Fabric Ventures Fabric Ventures LL | CSSFRegistered | 2.0 | 0 |
| OCI OASIS OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD | CYSECRegulated | 2.0 | 0 |
| UFX Reliantco Investments Ltd | CYSECRegulated | 2.0 | 0 |
| GFCMarkets | CYSECRegulated | 1.0 | 0 |
| Optionweb Lionsman Capital Markets (Cyprus) Ltd | CYSECRegulated | 1.0 | 0 |
| BitBox02 Wallet Shift Cryptosecurity AG | None on record | 3.0 | 0 |
| AXON Securities | None on record | 2.0 | 0 |
| Secured Finance | None on record | 2.0 | 0 |
| FXA Securities | None on record | 1.0 | 0 |
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.