機関投資家向け規制ライセンス＆公式ドメイン検証センター · ja
規制ライセンス証明書＆公式ドメイン真正性検証センター
口座開設や送金の前に、金融当局の登録番号（/verify/license/[number]）およびブローカーの公式登録ドメイン（/verify/domain/[domain]）を照合し、クローン業者を防止します。
Coverage: Investment firms and financial institutions headquartered across Continental Europe
- Verified Licences
- 35
- Official Domains
- 67
- Regulators
- 80
- Risk Alerts
- 0
検証済み規制ライセンス番号ディレクトリ
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #129 /ja/verify/license/129 | CNMV Comisión Nacional del Mercado de Valores | Capex KEY WAY INVESTMENTS LTD | Regulated | ライセンス検証 → |
| #37166 /ja/verify/license/37166 | FSCA Financial Sector Conduct Authority | Capex JME Financial Services (Pty) Ltd | Regulated | ライセンス検証 → |
| #FVT000072 /ja/verify/license/fvt000072 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Change xChange AS | Regulated | ライセンス検証 → |
| #FVT000326 /ja/verify/license/fvt000326 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | SwissBorg SwissBorg Solutions OÜ | Regulated | ライセンス検証 → |
| #E2022-034 /ja/verify/license/e2022-034 | AMF Autorité des marchés financiers | SwissBorg SwissBorg Solutions OÜ | Registered | ライセンス検証 → |
| #FVT000346 /ja/verify/license/fvt000346 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Crypto Brokers Crypto Brokers OÜ | Regulated | ライセンス検証 → |
| #FRK000284 /ja/verify/license/frk000284 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Crypto Brokers Crypto Brokers OÜ | Regulated | ライセンス検証 → |
| #192620616 /ja/verify/license/192620616 | NBRB National Bank of the Republic of Belarus | FTM Brokers FTM Brokers Limited Liability Company (FTM Brokers LLC) | Regulated | ライセンス検証 → |
| #C 77603 /ja/verify/license/c%2077603 | MFSA Malta Financial Services Authority | nextmarkets NEXTMARKETS TRADING LTD | Regulated | ライセンス検証 → |
| #044807707000 /ja/verify/license/044807707000 | HCMC Hellenic Capital Market Commission | aaafx TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A. | Regulated | ライセンス検証 → |
| #34334259 /ja/verify/license/34334259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Algemene Bank Nederland ABN AMRO Bank N.V. | Regulated | ライセンス検証 → |
| #10133261 /ja/verify/license/10133261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Cometum Effecta GmbH | Regulated | ライセンス検証 → |
| #193295922 /ja/verify/license/193295922 | NBRB National Bank of the Republic of Belarus | FXPN Limited liability company "Leverate Capital Markets" (LLC "Leverate Capital Markets") | Regulated | ライセンス検証 → |
| #11153 /ja/verify/license/11153 | FI Swedish Financial Supervisory Authority | Ikano Bank Ikano Bank AB (publ) | Regulated | ライセンス検証 → |
| #32317731 /ja/verify/license/32317731 | DFSA Danish Financial Supervisory Authority | INPAY Inpay A/S | Regulated | ライセンス検証 → |
| #4910080160 /ja/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 | ライセンス検証 → |
| #192612632 /ja/verify/license/192612632 | NBRB National Bank of the Republic of Belarus | OpenFX Limited Liability Company "Open Investments" (Open Investments LLC) | Regulated | ライセンス検証 → |
| #502017-7753 /ja/verify/license/502017-7753 | FI Swedish Financial Supervisory Authority | Swedbank AB Swedbank AB | Regulated | ライセンス検証 → |
| #12626509 /ja/verify/license/12626509 | Danish Financial Supervisory Authority (Finanstilsynet) Danish Financial Supervisory Authority (Finanstilsynet) | Sydbank A/S Sydbank A/S | Regulated | ライセンス検証 → |
| #FL‐0001.548.501‐4 /ja/verify/license/fl%E2%80%900001.548.501%E2%80%904 | FMA Financial Market Authority | Bank Frick Bank Frick AG | Regulated | ライセンス検証 → |
| #193583860 /ja/verify/license/193583860 | NBRB National Bank of the Republic of Belarus | AM Markets AM Markets Capital Limited Liability Company | Regulated | ライセンス検証 → |
| #FFI000309 /ja/verify/license/ffi000309 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Swipelux Swipelux OÜ | Regulated | ライセンス検証 → |
| #2855415‐2 /ja/verify/license/2855415%E2%80%902 | FIN-FSA Financial Supervisory Authority | Firstrade LocalBitcoins Oy | Regulated | ライセンス検証 → |
| #31000343978540 /ja/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | ライセンス検証 → |
| #31000343978539 /ja/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | ライセンス検証 → |
| #0582319 /ja/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | ライセンス検証 → |
| #0002016552 /ja/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | ライセンス検証 → |
| #31000343978532 /ja/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | ライセンス検証 → |
| #0002081063 /ja/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | ライセンス検証 → |
| #195355 /ja/verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | ライセンス検証 → |
| #173730 /ja/verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | ライセンス検証 → |
| #208159 /ja/verify/license/208159 | FCA Financial Conduct Authority (UK) | Interactive Brokers Interactive Brokers (U.K.) Limited | Regulated | ライセンス検証 → |
| #414530 /ja/verify/license/414530 | ASIC Australian Securities and Investments Commission | Pepperstone Pepperstone Group Limited | Regulated | ライセンス検証 → |
| #335692 /ja/verify/license/335692 | ASIC Australian Securities and Investments Commission | IC Markets International Capital Markets Pty Ltd | Regulated | ライセンス検証 → |
| #542574 /ja/verify/license/542574 | FCA Financial Conduct Authority (UK) | OANDA Europe OANDA Europe Limited | Regulated | ライセンス検証 → |
公式ブローカードメイン真正性＆クローン対策ディレクトリ
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.