This register is not a regulator. Every status links to the regulator's own notice or register entry.
341 firms on file · 202 identified entity records 73 carry a published regulator notice
AdmiralsCurrent registration evidence is listed below. An unexamined field remains unknown.
The registration rows stand independently of the archived assessment.
Caution means: The firm is licensed somewhere we can verify, but part of the business sits under weaker supervision — an offshore entity, leverage far above Tier-1 retail caps, or a register entry that does not cover everything the firm advertises.
Licence and registration references as recorded on each authority's own register.
| Regulator | Jurisdiction | Reference no. | Tier | Standing |
|---|---|---|---|---|
| Cyprus Securities and Exchange Commission | CY | 201/13 | T2 | authorised |
| Dutch Authority for the Financial Markets | NL | not published | T2 | not verified |
Scroll sideways — the regulator column stays pinned.
Published notices and alert-list entries recorded against this entity.
No dated notice has been filed for this record. This does not establish that a warning-list check was completed.
4 checks anyone can repeat against public sources.
| Result | Check | Finding |
|---|---|---|
| Pass | Headquarters Verification | Confirmed headquarters in Tallinn, Estonia. |
| Warn | Founding Year | Conflicting information exists regarding the exact founding year (2001 vs. 2003). |
| Warn | Public Listing Status | No verified information on public listing status. |
| Warn | Minimum Deposit and Spreads | Varies by entity and account; specific 'from' values are marketing claims and not independently verified. |
Moderated accounts submitted by readers. Not regulatory evidence.
Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.
Submit a reportNo moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.
Sources supplied with the current register rows; their dates describe the recorded checks.
| Publisher | Document | RETRIEVED |
|---|---|---|
| Cyprus Securities and Exchange Commission | 201/13 · authorisedhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37716/ | 2026-09 |
| Dutch Authority for the Financial Markets | not verifiedhttps://www.afm.nl/en/sector/registers/vergunningenregisters/beleggingsondernemingen | not examined |