EUR/USD 1.1143GBP/USD 1.3315USD/JPY 157.893USD/CHF 0.8288AUD/USD 0.7029USD/CAD 1.4041NZD/USD 0.5685USD/CNY 6.6810EUR/JPY 175.934EUR/GBP 0.8369EUR/USD 1.1143GBP/USD 1.3315USD/JPY 157.893USD/CHF 0.8288AUD/USD 0.7029USD/CAD 1.4041NZD/USD 0.5685USD/CNY 6.6810EUR/JPY 175.934EUR/GBP 0.8369
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Registro regulatorio Un total de 2132 registros

ℹ Esta base de datos solo incluye campos de registro de directorios abiertos de instituciones regulatorias, que se muestran según la fecha de sincronización; tener licencia no implica recomendación, y no es un directorio mundial completo.ASIC Es un subconjunto de personas con licencia AFS con autorizaciones relacionadas con divisas / productos derivados (no todos los AFS);CySEC Es la lista actual de empresas de inversión de Chipre (CIF);FCA Es un subconjunto de FRN relacionados con divisas / CFD / contratos de diferencia, recuperados mediante Register API (que incluye estados como Autorizado / Registrado / Anulado; no es un volcado completo de la base de datos, sujeto a limitaciones de velocidad de API). Las entradas de alerta se marcan con etiquetas rojas.
ASIC
1612
registros
FCA
278
registros
CySEC
242
registros
Coincidencias 2132 条 · 第 37 / 43
Nombre de la entidadReguladorN.º de licenciaEstadoFecha de sincronización
Scope Prime, Solaris EMEA LimitedCySEC433/23Authorised (CIF)2026-10-28
Shine Trades (CY) SIB (Cyprus) LtdCySEC066/06Authorised (CIF)2026-10-28
Shine Trades Limited (CY) Ltd (ex. Triumph Int. (Cyprus) Limited)CySEC293/16Authorised (CIF)2026-10-28
Skanestas Investments LtdCySEC251/14Authorised (CIF)2026-10-28
Skilling LtdCySEC357/18Authorised (CIF)2026-10-28
Skybound Wealth Europe LtdCySEC308/16Authorised (CIF)2026-10-28
SM Capital Markets LtdCySEC339/17Authorised (CIF)2026-10-28
Solicit Capital LtdCySEC452/25Authorised (CIF)2026-10-28
Solid Financial Services LtdCySEC065/06Authorised (CIF)2026-10-28
Squared Financial (CY) LtdCySEC329/17Authorised (CIF)2026-10-28
SSC Smart FX Ltd (ex Jin Daocheng Ltd)CySEC316/16Authorised (CIF)2026-10-28
STAK SECURITIES LTD (ex STAK FX LTD)CySEC397/21Authorised (CIF)2026-10-28
STATOK LTD (ex SMSG LIMITED)CySEC403/21Authorised (CIF)2026-10-28
StoneX Europe LtdCySEC400/21Authorised (CIF)2026-10-28
Swissquote Capital Markets LimitedCySEC422/22Authorised (CIF)2026-10-28
T Markets EU Limited (ex NBH Markets EU Limited)CySEC208/13Authorised (CIF)2026-10-28
T. Cornerstoneadviser LtdCySEC464/25Authorised (CIF)2026-10-28
T.C.R. International LtdCySEC237/14Authorised (CIF)2026-10-28
Taurus (Europe) LtdCySEC465/26Authorised (CIF)2026-10-28
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd)CySEC215/13Authorised (CIF)2026-10-28
The Cyprus Investment and Securities Corporation LtdCySEC003/03Authorised (CIF)2026-10-28
The First Interstellar Capital LimitedCySEC166/12Authorised (CIF)2026-10-28
The Ultima Investments Cyprus LimitedCySEC048/04Authorised (CIF)2026-10-28
ThinkMarkets TFI Ecommpay Ltd (ex TFI Markets Ltd)CySEC117/10Authorised (CIF)2026-10-28
Tickmill Europe LtdCySEC278/15Authorised (CIF)2026-10-28
TioMarkets CY LtdCySEC429/23Authorised (CIF)2026-10-28
Titanedge Securities LtdCySEC405/21Authorised (CIF)2026-10-28
Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd)CySEC158/11Authorised (CIF)2026-10-28
Topfx LtdCySEC138/11Authorised (CIF)2026-10-28
Trade Capital Markets (TCM) LtdCySEC227/14Authorised (CIF)2026-10-28
TradePlace LimitedCySEC455/25Authorised (CIF)2026-10-28
Tradestone LtdCySEC331/17Authorised (CIF)2026-10-28
Trading Point Of Financial Instruments LtdCySEC120/10Authorised (CIF)2026-10-28
Trading.Com Markets EU Limited (ex Trading Point Asset Management Limited)CySEC256/14Authorised (CIF)2026-10-28
Trek Labs Europe LtdCySEC273/15Authorised (CIF)2026-10-28
Trust Capital TC LtdCySEC369/18Authorised (CIF)2026-10-28
UBK Markets LtdCySEC186/12Authorised (CIF)2026-10-28
Veles International LtdCySEC075/06Authorised (CIF)2026-10-28
VSMarkets LtdCySEC434/23Authorised (CIF)2026-10-28
W.G. Wealth Guardian LtdCySEC353/17Authorised (CIF)2026-10-28
WB Trade EU LtdCySEC030/04Authorised (CIF)2026-10-28
Wetrade International Cy LimitedCySEC453/25Authorised (CIF)2026-10-28
WGM Services LtdCySEC203/13Authorised (CIF)2026-10-28
Wisdompoint Capital LtdCySEC219/13Authorised (CIF)2026-10-28
Wise Wolves Finance LtdCySEC337/17Authorised (CIF)2026-10-28
Wonderinterest Trading LtdCySEC307/16Authorised (CIF)2026-10-28
WSN Capital LtdCySEC450/24Authorised (CIF)2026-10-28
XS Markets Ltd (ex RockFrost Ltd)CySEC412/22Authorised (CIF)2026-10-28
XS Markets XSpot Wealth (EU) Ltd (ex X SPOT MARKETS (EU) LTD)CySEC235/14Authorised (CIF)2026-10-28
XTB LtdCySEC169/12Authorised (CIF)2026-10-28

Fuente:ASIC AFS Licensee Dataset (data.gov.au) · CySEC CIF list · FCA Register API(Este sitio ha integrado, y se sincroniza diariamente con subconjuntos relacionados con FX/CFD). Actualmente no hay interfaces de acceso público sin iniciar sesión ni están bloqueadas por la red para NFA / FSCA / IOSCO I-SCAN / FCA Warning List.