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