Centro Institucional de Verificação de Licenças e Domínios Oficiais · pt
Centro de Verificação de Licenças Regulatórias e Domínios Oficiais
Audite certificados de licenças regulatórias (/verify/license/[number]) e autentique domínios oficiais de corretoras (/verify/domain/[domain]) contra alertas de clones.
Coverage: Investment firms and financial institutions headquartered across Continental Europe
- Verified Licences
- 35
- Official Domains
- 67
- Regulators
- 80
- Risk Alerts
- 0
Diretório de Certificados de Licenças Regulatórias Verificadas
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #129 /pt/verify/license/129 | CNMV Comisión Nacional del Mercado de Valores | Capex KEY WAY INVESTMENTS LTD | Regulated | Verificar Licença → |
| #37166 /pt/verify/license/37166 | FSCA Financial Sector Conduct Authority | Capex JME Financial Services (Pty) Ltd | Regulated | Verificar Licença → |
| #FVT000072 /pt/verify/license/fvt000072 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Change xChange AS | Regulated | Verificar Licença → |
| #FVT000326 /pt/verify/license/fvt000326 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | SwissBorg SwissBorg Solutions OÜ | Regulated | Verificar Licença → |
| #E2022-034 /pt/verify/license/e2022-034 | AMF Autorité des marchés financiers | SwissBorg SwissBorg Solutions OÜ | Registered | Verificar Licença → |
| #FVT000346 /pt/verify/license/fvt000346 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Crypto Brokers Crypto Brokers OÜ | Regulated | Verificar Licença → |
| #FRK000284 /pt/verify/license/frk000284 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Crypto Brokers Crypto Brokers OÜ | Regulated | Verificar Licença → |
| #192620616 /pt/verify/license/192620616 | NBRB National Bank of the Republic of Belarus | FTM Brokers FTM Brokers Limited Liability Company (FTM Brokers LLC) | Regulated | Verificar Licença → |
| #C 77603 /pt/verify/license/c%2077603 | MFSA Malta Financial Services Authority | nextmarkets NEXTMARKETS TRADING LTD | Regulated | Verificar Licença → |
| #044807707000 /pt/verify/license/044807707000 | HCMC Hellenic Capital Market Commission | aaafx TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A. | Regulated | Verificar Licença → |
| #34334259 /pt/verify/license/34334259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Algemene Bank Nederland ABN AMRO Bank N.V. | Regulated | Verificar Licença → |
| #10133261 /pt/verify/license/10133261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Cometum Effecta GmbH | Regulated | Verificar Licença → |
| #193295922 /pt/verify/license/193295922 | NBRB National Bank of the Republic of Belarus | FXPN Limited liability company "Leverate Capital Markets" (LLC "Leverate Capital Markets") | Regulated | Verificar Licença → |
| #11153 /pt/verify/license/11153 | FI Swedish Financial Supervisory Authority | Ikano Bank Ikano Bank AB (publ) | Regulated | Verificar Licença → |
| #32317731 /pt/verify/license/32317731 | DFSA Danish Financial Supervisory Authority | INPAY Inpay A/S | Regulated | Verificar Licença → |
| #4910080160 /pt/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 Licença → |
| #192612632 /pt/verify/license/192612632 | NBRB National Bank of the Republic of Belarus | OpenFX Limited Liability Company "Open Investments" (Open Investments LLC) | Regulated | Verificar Licença → |
| #502017-7753 /pt/verify/license/502017-7753 | FI Swedish Financial Supervisory Authority | Swedbank AB Swedbank AB | Regulated | Verificar Licença → |
| #12626509 /pt/verify/license/12626509 | Danish Financial Supervisory Authority (Finanstilsynet) Danish Financial Supervisory Authority (Finanstilsynet) | Sydbank A/S Sydbank A/S | Regulated | Verificar Licença → |
| #FL‐0001.548.501‐4 /pt/verify/license/fl%E2%80%900001.548.501%E2%80%904 | FMA Financial Market Authority | Bank Frick Bank Frick AG | Regulated | Verificar Licença → |
| #193583860 /pt/verify/license/193583860 | NBRB National Bank of the Republic of Belarus | AM Markets AM Markets Capital Limited Liability Company | Regulated | Verificar Licença → |
| #FFI000309 /pt/verify/license/ffi000309 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Swipelux Swipelux OÜ | Regulated | Verificar Licença → |
| #2855415‐2 /pt/verify/license/2855415%E2%80%902 | FIN-FSA Financial Supervisory Authority | Firstrade LocalBitcoins Oy | Regulated | Verificar Licença → |
| #31000343978540 /pt/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Verificar Licença → |
| #31000343978539 /pt/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | Verificar Licença → |
| #0582319 /pt/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | Verificar Licença → |
| #0002016552 /pt/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | Verificar Licença → |
| #31000343978532 /pt/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | Verificar Licença → |
| #0002081063 /pt/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | Verificar Licença → |
| #195355 /pt/verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | Verificar Licença → |
| #173730 /pt/verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | Verificar Licença → |
| #208159 /pt/verify/license/208159 | FCA Financial Conduct Authority (UK) | Interactive Brokers Interactive Brokers (U.K.) Limited | Regulated | Verificar Licença → |
| #414530 /pt/verify/license/414530 | ASIC Australian Securities and Investments Commission | Pepperstone Pepperstone Group Limited | Regulated | Verificar Licença → |
| #335692 /pt/verify/license/335692 | ASIC Australian Securities and Investments Commission | IC Markets International Capital Markets Pty Ltd | Regulated | Verificar Licença → |
| #542574 /pt/verify/license/542574 | FCA Financial Conduct Authority (UK) | OANDA Europe OANDA Europe Limited | Regulated | Verificar Licença → |
Diretório de Autenticidade de Domínios Oficiais e Anti-Clone
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.