Institutional Regulatory License & Official Domain Verification Center
Institutional Regulatory License & Official Domain Verification Center
Audit regulatory licence numbers against national supervisory registers and authenticate official broker domains against clone-firm warning lists before executing transactions or funding accounts.
Coverage: Investment firms and financial institutions headquartered across Continental Europe
- Verified licence certificatesDirect certificate lookup
- 35
- Authenticated domainsAnti-phishing & clone check
- 67
- Supervisory authorities
- 80
- Risk & clone alerts
- 0
Primary Supervisory Registers & Due-Diligence Hubs
Cross-reference every certificate and domain against our full regulatory registers, institution dossiers, and enforcement warning feeds.
Verified Regulatory Licence Certificates
Inspect 35 supervisory licence filings with direct verification routes (/verify/license/[number]).
| Certificate / Licence Number | Issuing Regulator | Contracting Institution & Legal Entity | Supervisory Status | Certificate Audit |
|---|---|---|---|---|
| #129 /verify/license/129 | CNMV Comisión Nacional del Mercado de Valores | Capex KEY WAY INVESTMENTS LTD | Regulated | Verify Licence → |
| #37166 /verify/license/37166 | FSCA Financial Sector Conduct Authority | Capex JME Financial Services (Pty) Ltd | Regulated | Verify Licence → |
| #FVT000072 /verify/license/fvt000072 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Change xChange AS | Regulated | Verify Licence → |
| #FVT000326 /verify/license/fvt000326 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | SwissBorg SwissBorg Solutions OÜ | Regulated | Verify Licence → |
| #E2022-034 /verify/license/e2022-034 | AMF Autorité des marchés financiers | SwissBorg SwissBorg Solutions OÜ | Registered | Verify Licence → |
| #FVT000346 /verify/license/fvt000346 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Crypto Brokers Crypto Brokers OÜ | Regulated | Verify Licence → |
| #FRK000284 /verify/license/frk000284 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Crypto Brokers Crypto Brokers OÜ | Regulated | Verify Licence → |
| #192620616 /verify/license/192620616 | NBRB National Bank of the Republic of Belarus | FTM Brokers FTM Brokers Limited Liability Company (FTM Brokers LLC) | Regulated | Verify Licence → |
| #C 77603 /verify/license/c%2077603 | MFSA Malta Financial Services Authority | nextmarkets NEXTMARKETS TRADING LTD | Regulated | Verify Licence → |
| #044807707000 /verify/license/044807707000 | HCMC Hellenic Capital Market Commission | aaafx TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A. | Regulated | Verify Licence → |
| #34334259 /verify/license/34334259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Algemene Bank Nederland ABN AMRO Bank N.V. | Regulated | Verify Licence → |
| #10133261 /verify/license/10133261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Cometum Effecta GmbH | Regulated | Verify Licence → |
| #193295922 /verify/license/193295922 | NBRB National Bank of the Republic of Belarus | FXPN Limited liability company "Leverate Capital Markets" (LLC "Leverate Capital Markets") | Regulated | Verify Licence → |
| #11153 /verify/license/11153 | FI Swedish Financial Supervisory Authority | Ikano Bank Ikano Bank AB (publ) | Regulated | Verify Licence → |
| #32317731 /verify/license/32317731 | DFSA Danish Financial Supervisory Authority | INPAY Inpay A/S | Regulated | Verify Licence → |
| #4910080160 /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 | Verify Licence → |
| #192612632 /verify/license/192612632 | NBRB National Bank of the Republic of Belarus | OpenFX Limited Liability Company "Open Investments" (Open Investments LLC) | Regulated | Verify Licence → |
| #502017-7753 /verify/license/502017-7753 | FI Swedish Financial Supervisory Authority | Swedbank AB Swedbank AB | Regulated | Verify Licence → |
| #12626509 /verify/license/12626509 | Danish Financial Supervisory Authority (Finanstilsynet) Danish Financial Supervisory Authority (Finanstilsynet) | Sydbank A/S Sydbank A/S | Regulated | Verify Licence → |
| #FL‐0001.548.501‐4 /verify/license/fl%E2%80%900001.548.501%E2%80%904 | FMA Financial Market Authority | Bank Frick Bank Frick AG | Regulated | Verify Licence → |
| #193583860 /verify/license/193583860 | NBRB National Bank of the Republic of Belarus | AM Markets AM Markets Capital Limited Liability Company | Regulated | Verify Licence → |
| #FFI000309 /verify/license/ffi000309 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Swipelux Swipelux OÜ | Regulated | Verify Licence → |
| #2855415‐2 /verify/license/2855415%E2%80%902 | FIN-FSA Financial Supervisory Authority | Firstrade LocalBitcoins Oy | Regulated | Verify Licence → |
| #31000343978540 /verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Verify Licence → |
| #31000343978539 /verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | Verify Licence → |
| #0582319 /verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | Verify Licence → |
| #0002016552 /verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | Verify Licence → |
| #31000343978532 /verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | Verify Licence → |
| #0002081063 /verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | Verify Licence → |
| #195355 /verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | Verify Licence → |
| #173730 /verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | Verify Licence → |
| #208159 /verify/license/208159 | FCA Financial Conduct Authority (UK) | Interactive Brokers Interactive Brokers (U.K.) Limited | Regulated | Verify Licence → |
| #414530 /verify/license/414530 | ASIC Australian Securities and Investments Commission | Pepperstone Pepperstone Group Limited | Regulated | Verify Licence → |
| #335692 /verify/license/335692 | ASIC Australian Securities and Investments Commission | IC Markets International Capital Markets Pty Ltd | Regulated | Verify Licence → |
| #542574 /verify/license/542574 | FCA Financial Conduct Authority (UK) | OANDA Europe OANDA Europe Limited | Regulated | Verify Licence → |
Official Broker Domain Authenticity & Anti-Clone Directory
Authenticate 67 official institutional domains (/verify/domain/[domain]) extracted from verified broker filings.
bitpanda.com
Authorized domain on record for Bitpanda (BaFin, AMF, FI, CONSOB).
changeinvest.com
Authorized domain on record for Change (AFM, Estonian Financial Intelligence Unit (FIU / RAB)).
unicreditbulbank.bg
Authorized domain on record for UniCredit Bulbank (Financial Supervision Commission, Bulgarian National Bank (BNB)).
swissborg.com
Authorized domain on record for SwissBorg (Estonian Financial Intelligence Unit (FIU / RAB), AMF).
telexai.com
Authorized domain on record for Crypto Brokers (Estonian Financial Intelligence Unit (FIU / RAB)).
magiccompass.com
Authorized domain on record for Magic Compass (CYSEC).
broprime.com
Authorized domain on record for Broctagon Prime Ltd (CYSEC).
colmexpro.com
Authorized domain on record for Colmex Pro (CYSEC).
keytotrading.com
Authorized domain on record for Key to Trading (CYSEC).
omegainvest.com.cy
Authorized domain on record for OMEGA (CYSEC).
nextmarkets.com
Authorized domain on record for nextmarkets (MFSA).
3anglefx.com
Authorized domain on record for 3angleFX (CYSEC).
abnamro.nl
Authorized domain on record for Algemene Bank Nederland (De Nederlandsche Bank (DNB)).
bankaustria.at
Authorized domain on record for Bank Austria (Oesterreichische Nationalbank (Austrian National Bank)).
cimbanque.com
Authorized domain on record for CIM Bank (FINMA).
cometum.com
Authorized domain on record for Cometum (BaFin).
fibank.bg
Authorized domain on record for First Investment Bank (Bulgarian National Bank (BNB)).
imsmarkets.com
Authorized domain on record for IMS Markets (CYSEC).
sberbank.com
Authorized domain on record for PJSC Sberbank (NBRB).
smartfx-cy.com
Authorized domain on record for SSC Smart (CYSEC).
swedbank.com
Authorized domain on record for Swedbank AB (FI).
sydbank.dk
Authorized domain on record for Sydbank A/S (Danish Financial Supervisory Authority (Finanstilsynet)).
xsmarkets.com
Authorized domain on record for XSMarkets (CYSEC).
bankfrick.li
Authorized domain on record for Bank Frick (FMA).
peaksightltd.com
Authorized domain on record for Peaksight (CYSEC).
ammarkets.by
Authorized domain on record for AM Markets (NBRB).
ergokantor.pl
Authorized domain on record for ErgoKantor (Polish Financial Supervision Authority (KNF)).
fabric.vc
Authorized domain on record for Fabric Ventures (CSSF).
mintdice.com
Authorized domain on record for MintDice (Curaçao Gaming Control Board (GCB)).
oasisinvestment.eu
Authorized domain on record for OCI OASIS (CYSEC).
swipelux.com
Authorized domain on record for Swipelux (Estonian Financial Intelligence Unit (FIU / RAB)).
tangany.com
Authorized domain on record for Tangany (BaFin).
tesseract.fi
Authorized domain on record for Tesseract (FIN-FSA).
monerium.com
Authorized domain on record for Monerium (Financial Supervisory Authority of Iceland (FME / Central Bank of Iceland)).
bwarelabs.com
Authorized domain on record for BwareLabs (FMA).
optionweb.com
Authorized domain on record for Optionweb (CYSEC).
bitwyre.id
Authorized domain on record for Bitwyre (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)).
interactivebrokers.com
Authorized domain on record for Interactive Brokers (SEC, FINRA, FCA, ASIC).
cmcmarkets.com
Authorized domain on record for CMC Markets (FCA, ASIC, MAS, BaFin).
swissquote.com
Authorized domain on record for Swissquote Bank (FINMA, FCA, DFSA, MAS).
pepperstone.com
Authorized domain on record for Pepperstone (ASIC, FCA, CySEC, BaFin).
icmarkets.com
Authorized domain on record for IC Markets (ASIC, CySEC, FSA).
coinbase.com
Authorized domain on record for Coinbase Exchange (NYDFS, FinCEN, FCA, BaFin).
kraken.com
Authorized domain on record for Kraken (FinCEN, FCA, AUSTRAC, CSA).
binance.com
Authorized domain on record for Binance (VARA, AMF, BAPPEBTI).
Localized License & Domain Verification Centers
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.