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