机构级监管牌照与官方域名真实性核验中心 · zh-Hans
机构级监管牌照与官方域名真实性核验中心
入金或交易前，直接核验各国金融监管牌照编号（/verify/license/[number]）与经纪商官方备案域名（/verify/domain/[domain]），防范套牌克隆平台与钓鱼网站风险。
Coverage: Investment firms and financial institutions headquartered across Continental Europe
- Verified Licences
- 35
- Official Domains
- 67
- Regulators
- 80
- Risk Alerts
- 0
已收录监管牌照证书编号核验名录
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #129 /zh-Hans/verify/license/129 | CNMV Comisión Nacional del Mercado de Valores | Capex KEY WAY INVESTMENTS LTD | Regulated | 核验牌照 → |
| #37166 /zh-Hans/verify/license/37166 | FSCA Financial Sector Conduct Authority | Capex JME Financial Services (Pty) Ltd | Regulated | 核验牌照 → |
| #FVT000072 /zh-Hans/verify/license/fvt000072 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Change xChange AS | Regulated | 核验牌照 → |
| #FVT000326 /zh-Hans/verify/license/fvt000326 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | SwissBorg SwissBorg Solutions OÜ | Regulated | 核验牌照 → |
| #E2022-034 /zh-Hans/verify/license/e2022-034 | AMF Autorité des marchés financiers | SwissBorg SwissBorg Solutions OÜ | Registered | 核验牌照 → |
| #FVT000346 /zh-Hans/verify/license/fvt000346 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Crypto Brokers Crypto Brokers OÜ | Regulated | 核验牌照 → |
| #FRK000284 /zh-Hans/verify/license/frk000284 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Crypto Brokers Crypto Brokers OÜ | Regulated | 核验牌照 → |
| #192620616 /zh-Hans/verify/license/192620616 | NBRB National Bank of the Republic of Belarus | FTM Brokers FTM Brokers Limited Liability Company (FTM Brokers LLC) | Regulated | 核验牌照 → |
| #C 77603 /zh-Hans/verify/license/c%2077603 | MFSA Malta Financial Services Authority | nextmarkets NEXTMARKETS TRADING LTD | Regulated | 核验牌照 → |
| #044807707000 /zh-Hans/verify/license/044807707000 | HCMC Hellenic Capital Market Commission | aaafx TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A. | Regulated | 核验牌照 → |
| #34334259 /zh-Hans/verify/license/34334259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | ABN AMRO Bank N.V. ABN AMRO Bank N.V. | Regulated | 核验牌照 → |
| #10133261 /zh-Hans/verify/license/10133261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Cometum Effecta GmbH | Regulated | 核验牌照 → |
| #193295922 /zh-Hans/verify/license/193295922 | NBRB National Bank of the Republic of Belarus | FXPN Limited liability company "Leverate Capital Markets" (LLC "Leverate Capital Markets") | Regulated | 核验牌照 → |
| #11153 /zh-Hans/verify/license/11153 | FI Swedish Financial Supervisory Authority | Ikano Bank Ikano Bank AB (publ) | Regulated | 核验牌照 → |
| #32317731 /zh-Hans/verify/license/32317731 | DFSA Danish Financial Supervisory Authority | INPAY Inpay A/S | Regulated | 核验牌照 → |
| #4910080160 /zh-Hans/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 | 核验牌照 → |
| #192612632 /zh-Hans/verify/license/192612632 | NBRB National Bank of the Republic of Belarus | OpenFX Limited Liability Company "Open Investments" (Open Investments LLC) | Regulated | 核验牌照 → |
| #502017-7753 /zh-Hans/verify/license/502017-7753 | FI Swedish Financial Supervisory Authority | Swedbank AB Swedbank AB | Regulated | 核验牌照 → |
| #12626509 /zh-Hans/verify/license/12626509 | Danish Financial Supervisory Authority (Finanstilsynet) Danish Financial Supervisory Authority (Finanstilsynet) | Sydbank A/S Sydbank A/S | Regulated | 核验牌照 → |
| #FL‐0001.548.501‐4 /zh-Hans/verify/license/fl%E2%80%900001.548.501%E2%80%904 | FMA Financial Market Authority | Bank Frick Bank Frick AG | Regulated | 核验牌照 → |
| #193583860 /zh-Hans/verify/license/193583860 | NBRB National Bank of the Republic of Belarus | AM Markets AM Markets Capital Limited Liability Company | Regulated | 核验牌照 → |
| #FFI000309 /zh-Hans/verify/license/ffi000309 | Estonian Financial Intelligence Unit (FIU / RAB) Estonian Financial Intelligence Unit (FIU / RAB) | Swipelux Swipelux OÜ | Regulated | 核验牌照 → |
| #2855415‐2 /zh-Hans/verify/license/2855415%E2%80%902 | FIN-FSA Financial Supervisory Authority | LocalBitcoins LocalBitcoins Oy | Regulated | 核验牌照 → |
| #31000343978540 /zh-Hans/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | 核验牌照 → |
| #31000343978539 /zh-Hans/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | 核验牌照 → |
| #0582319 /zh-Hans/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | 核验牌照 → |
| #0002016552 /zh-Hans/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | 核验牌照 → |
| #31000343978532 /zh-Hans/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | 核验牌照 → |
| #0002081063 /zh-Hans/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | 核验牌照 → |
| #195355 /zh-Hans/verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | 核验牌照 → |
| #173730 /zh-Hans/verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | 核验牌照 → |
| #208159 /zh-Hans/verify/license/208159 | FCA Financial Conduct Authority (UK) | Interactive Brokers Interactive Brokers (U.K.) Limited | Regulated | 核验牌照 → |
| #414530 /zh-Hans/verify/license/414530 | ASIC Australian Securities and Investments Commission | Pepperstone Pepperstone Group Limited | Regulated | 核验牌照 → |
| #335692 /zh-Hans/verify/license/335692 | ASIC Australian Securities and Investments Commission | IC Markets International Capital Markets Pty Ltd | Regulated | 核验牌照 → |
| #542574 /zh-Hans/verify/license/542574 | FCA Financial Conduct Authority (UK) | OANDA Europe OANDA Europe Limited | Regulated | 核验牌照 → |
持牌机构官方备案域名与防克隆核验名录
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.