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pipvet.comRegistro de Estado de Brókeres
Denunciar a un bróker
Independiente

Este registro no es un regulador. Cada estado enlaza con el aviso o la inscripción del propio regulador.

341 empresas registradas · 202 registros de entidades identificados 73 cuentan con un aviso regulatorio publicado

Brókers con licencia

Estas entidades poseen al menos una licencia que localizamos en el registro público propio de un regulador. Una licencia es un mínimo, no una garantía — lea la columna de advertencias, porque la mayoría de estos grupos también operan una entidad offshore con protección materialmente más débil.

registros con licencia
140
verificado
13
con salvedades
118
últ. sincronización
2026-11-05
BrókerEstadoIDFundadaSedeLic.Hallazgo del registroComprobado
AAAFxHCMC · FSCAPrecauciónBW-30172010Greece2Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
ActivTradesFinancial Conduct Authority (UK)PrecauciónBW-1101—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
ACY SecuritiesAustralian Securities and Investments CommissionPrecauciónBW-3018—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
AdmiralsCyprus Securities and Exchange Commission · Dutch Authority for the Financial MarketsPrecauciónBW-1102—not examined2Current registration evidence is listed below. An unexamined field remains unknown.2026-10
ADSSCapital Market Authority (CMA) UAE, formerly SCA · FCA (authorisation ended)PrecauciónBW-11032011United Arab Emirates2At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
AETOS Capital GroupASIC · FCA · CIMAPrecauciónBW-30192007Australia3At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
Alchemy Markets (Malta)MFSA · FSA SeychellesPrecauciónBW-30202014Malta2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
AlpariMwali International Services Authority (MISA), ComorosPrecauciónBW-11041998Comoros (Mohéli)1No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-08-20
AMarketsMwali International Services Authority (MISA), Comoros · None — Cook Islands company registration only (LLC14486/2023) · None — St Vincent and the Grenadines company registration only (22567 BC 2015)PrecauciónBW-11052007Comoros (Mwali)3No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
ATC BrokersFinancial Conduct Authority (UK) · Cayman Islands Monetary Authority · Financial Services Authority (Seychelles)PrecauciónBW-3021—not examined3Current registration evidence is listed below. An unexamined field remains unknown.2026-10
ATFXFinancial Conduct Authority (UK)PrecauciónBW-1106—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
AUS GlobalASIC · CySEC · FSCA · SCA (UAE) · FSC MauritiusPrecauciónBW-3022—Australia5Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
AvaTradeCentral Bank of IrelandPrecauciónBW-1009—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
AxiAustralian Securities and Investments CommissionPrecauciónBW-1107—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
AxioryFSC Belize · FSC MauritiusPrecauciónBW-1108—Belize2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
BlackBull MarketsFMA New Zealand · FSA SeychellesPrecauciónBW-11092014New Zealand2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
Blueberry (formerly Blueberry Markets)ASIC · FSC Mauritius · VFSC (Vanuatu Financial Services Commission)PrecauciónBW-1110—Australia3Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
Capital.comAustralian Securities and Investments Commission · Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK)PrecauciónBW-1111—not examined3Current registration evidence is listed below. An unexamined field remains unknown.2026-09
Century FinancialSCA (UAE Securities and Commodities Authority / Capital Market Authority)PrecauciónBW-11121989United Arab Emirates1Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-08-20
City Credit CapitalFCAPrecauciónBW-30232001United Kingdom1At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
City IndexFinancial Conduct Authority (UK)PrecauciónBW-1114—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-09
CMC MarketsFinancial Conduct Authority (UK)PrecauciónBW-1115—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
CommexFXCySECPrecauciónBW-3024—Cyprus1At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity.2026-09-06
CPT MarketsFCA · FSC Belize · FSCA South Africa · Capital Market Authority, UAE (as named by the broker)PrecauciónBW-1116—UK4Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
D Prime (formerly Doo Prime)FCA · ASIC · SEC / FINRA (US broker-dealer, group affiliate) · FSA Seychelles · VFSCPrecauciónBW-11192014United Kingdom5At least one licence (FSA Seychelles) is not currently active. Treat regulator cover entity by entity.2026-09-06
DeltaStockFSC BulgariaPrecauciónBW-3025—Bulgaria1Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
easyMarketsCySEC · ASIC · FSA Seychelles · BVI FSCPrecauciónBW-11212001Cyprus4Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
EightcapAustralian Securities and Investments Commission · Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) · Financial Services Authority (Seychelles)PrecauciónBW-1122—not examined4Current registration evidence is listed below. An unexamined field remains unknown.2026-10
EquitiFinancial Conduct Authority (UK)PrecauciónBW-1123—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
ErranteCyprus Securities and Exchange CommissionPrecauciónBW-1124—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
eToroCyprus Securities and Exchange Commission · Financial Conduct Authority (UK)PrecauciónBW-1007—not examined2Current registration evidence is listed below. An unexamined field remains unknown.2026-10
EurotraderCySEC · FSC MauritiusPrecauciónBW-30262015Cyprus2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
Exclusive MarketsFSA SeychellesPrecauciónBW-1125—Seychelles1No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-08-20
ExnessVanuatu Financial Services Commission · Cyprus Securities and Exchange Commission · British Virgin Islands Financial Services CommissionPrecauciónBW-1008—not examined3Current registration evidence is listed below. An unexamined field remains unknown.2026-10
FBSCySEC · FSC BelizePrecauciónBW-11262009Cyprus2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
FondexCySEC · FSA SeychellesPrecauciónBW-1127—Cyprus2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
FortradeFCA · CIRO · ASIC · CySEC · DFSA · FSC MauritiusPrecauciónBW-1129—United Kingdom6Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
FP MarketsCyprus Securities and Exchange CommissionPrecauciónBW-1130—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
FreshForexNone — St Vincent and the Grenadines company registration only (20623 BC 2012)PrecauciónBW-1131—St Vincent and the Grenadines1No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-08-20
Fusion MarketsASIC · FSA Seychelles · VFSCPrecauciónBW-11322017Australia3Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
FXCCCyprus Securities and Exchange CommissionPrecauciónBW-3028—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
FXCMFinancial Conduct Authority (UK)PrecauciónBW-1133—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
FXDDMFSAPrecauciónBW-30292003Malta1At least one licence (MFSA) is not currently active. Treat regulator cover entity by entity.2026-09-06
FXGMCySECPrecauciónBW-30302011Cyprus1Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
FXGT.comFSA Seychelles · FSCA · VFSC (Vanuatu Financial Services Commission)PrecauciónBW-1134—Seychelles3No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
FXOpenFinancial Conduct Authority (UK) · Cyprus Securities and Exchange CommissionPrecauciónBW-1135—not examined2Current registration evidence is listed below. An unexamined field remains unknown.2026-10
FXPIGVFSCPrecauciónBW-3031—Vanuatu1No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
FXPRIMUSCyprus Securities and Exchange Commission · Polish Financial Supervision AuthorityPrecauciónBW-1136—not examined2Current registration evidence is listed below. An unexamined field remains unknown.2026-10
FxPro Global Markets LimitedCyprus Securities and Exchange Commission · Financial Conduct Authority (UK)PrecauciónBW-1006—not examined2Current registration evidence is listed below. An unexamined field remains unknown.2026-09
FXTMFinancial Conduct Authority (UK)PrecauciónBW-1137—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
GKFX / GKEuropeMFSA · FCAPrecauciónBW-3032—Malta2At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
Global GTFSCA · FSA SeychellesPrecauciónBW-3033—South Africa2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
Global PrimeAustralian Securities and Investments CommissionPrecauciónBW-1138—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
GO MarketsCyprus Securities and Exchange CommissionPrecauciónBW-1139—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
Grand CapitalMISA (Mwali International Services Authority, Comoros)PrecauciónBW-11402006Union of the Comoros1No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-08-20
Gulf BrokersFSA SeychellesPrecauciónBW-1141—Seychelles1No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-08-20
Hantec MarketsFinancial Conduct Authority (UK)PrecauciónBW-1142—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
HF Markets (SV) LtdCapital Markets Authority (Kenya) · Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK)PrecauciónBW-1143—not examined3Current registration evidence is listed below. An unexamined field remains unknown.2026-09
HYCMFinancial Conduct Authority (UK)PrecauciónBW-1144—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
IC MarketsCyprus Securities and Exchange Commission · Financial Conduct Authority (UK)PrecauciónBW-1002—not examined2Current registration evidence is listed below. An unexamined field remains unknown.2026-10
iFOREXCyprus Securities and Exchange CommissionPrecauciónBW-3034—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
INFINOXFinancial Conduct Authority (UK)PrecauciónBW-3035—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
InstaForexCySECPrecauciónBW-11462007Cyprus1Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-08-20
IQ OptionCySEC · None disclosed (Antigua and Barbuda registration ILLC 004)PrecauciónBW-11482013Cyprus2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
IronFXFCA · CySEC · Bermuda registration cited in IronFX terms of business · FSC British Virgin IslandsPrecauciónBW-1149—United Kingdom4Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
JFD BrokersCySEC · VFSCPrecauciónBW-30362011Cyprus2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
JustMarketsCyprus Securities and Exchange CommissionPrecauciónBW-1151—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-09
Key To MarketsFSC Mauritius · FCA (permissions no longer active)PrecauciónBW-11522010Mauritius2At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
Khwezi TradeFSCAPrecauciónBW-30372013South Africa1Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
KVB Kunlun (KVB)ASIC · BAPPEBTIPrecauciónBW-3038—Australia2Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
Land PrimeFSC Mauritius · None — St Vincent and the Grenadines IBC registration only (23627 IBC 2016)PrecauciónBW-11532013Mauritius2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
LegacyFXCySECPrecauciónBW-3040—Cyprus1Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
LibertexCyprus Securities and Exchange CommissionPrecauciónBW-1154—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
LiteFinanceCyprus Securities and Exchange CommissionPrecauciónBW-1155—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
LMAX GlobalCyprus Securities and Exchange Commission · Financial Conduct Authority (UK) · Australian Securities and Investments CommissionPrecauciónBW-1156—not examined3Current registration evidence is listed below. An unexamined field remains unknown.2026-10
Markets.comCyprus Securities and Exchange CommissionPrecauciónBW-1158—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-09
Markets4you (formerly Forex4you)FSC British Virgin Islands · FSC MauritiusPrecauciónBW-11282007British Virgin Islands2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
Milton MarketsFSA Seychelles · None — Saint Lucia company registration only (2023-00166)PrecauciónBW-11592016Seychelles2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
Moneta MarketsFinancial Sector Conduct Authority (South Africa)PrecauciónBW-1160—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
NAGACyprus Securities and Exchange CommissionPrecauciónBW-1161—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
NinjaTraderNational Futures Association (US)PrecauciónBW-1162—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
NordFXNone — Saint Lucia company registration only · FSA Seychelles · FSC MauritiusPrecauciónBW-1163—Saint Lucia3No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
OANDAFinancial Conduct Authority (UK)PrecauciónBW-1004—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
OctaCyprus Securities and Exchange CommissionPrecauciónBW-1164—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
OneRoyalASIC · CySEC · VFSC · FSA SVG (company registration only)PrecauciónBW-3041—Australia4Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
OrbexCyprus Securities and Exchange CommissionPrecauciónBW-1166—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
Pepperstone Markets LimitedCapital Markets Authority (Kenya) · Financial Conduct Authority (UK) · Securities Commission of The BahamasPrecauciónBW-1001—not examined3Current registration evidence is listed below. An unexamined field remains unknown.2026-10
Plus500Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK)PrecauciónBW-1010—not examined2Current registration evidence is listed below. An unexamined field remains unknown.2026-09
PU PrimeAustralian Securities and Investments CommissionPrecauciónBW-1167—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
Purple TradingCyprus Securities and Exchange CommissionPrecauciónBW-1168—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
RoboForexFSC Belize · CySECPrecauciónBW-11702009Belize2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
Scope MarketsCySEC · FSA Seychelles · FSC Mauritius · FSCA South Africa · FSC Belize · CMA KenyaPrecauciónBW-11722014Cyprus6No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
SkillingCySEC · FSA SeychellesPrecauciónBW-11732016Cyprus2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
SpreadexFinancial Conduct Authority (UK)PrecauciónBW-1174—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-09
Squared FinancialCySEC (licence under voluntary renunciation) · None confirmed — named in a CySEC settlement decisionPrecauciónBW-1175—Cyprus2At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity.2026-09-06
STARTRADERFSA Seychelles · FSCA · ASIC · CMA (UAE) · FSC Mauritius · FCA · None — Cyprus company registration (payment facilitation only)PrecauciónBW-11762019Seychelles7At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
SwissquoteComisión Nacional del Mercado de Valores (Spain) · Monetary Authority of SingaporePrecauciónBW-1177—not examined2Current registration evidence is listed below. An unexamined field remains unknown.2026-10
TF Global Markets (STL) LimitedCyprus Securities and Exchange CommissionPrecauciónBW-1180—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-09
ThreeTraderVFSC (Vanuatu Financial Services Commission) · FSC MauritiusPrecauciónBW-11812021Vanuatu2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
Tickmill LtdCyprus Securities and Exchange Commission · Financial Conduct Authority (UK) · Financial Services Authority (Seychelles)PrecauciónBW-1182—not examined3Current registration evidence is listed below. An unexamined field remains unknown.2026-09
TIOmarketsFCA · FSA Seychelles · MISA (Mwali International Services Authority, Comoros) · None (SVG company registration only)PrecauciónBW-11832019United Kingdom4Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
TitanFXVFSC (Vanuatu Financial Services Commission) · BVI Financial Services Commission · FSC MauritiusPrecauciónBW-1184—Vanuatu3No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
TMGMAustralian Securities and Investments CommissionPrecauciónBW-1185—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
TopFXCySEC · FSA SeychellesPrecauciónBW-3043—Cyprus2No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
Trade NationFinancial Conduct Authority (UK)PrecauciónBW-1186—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
TRADE.comCyprus Securities and Exchange CommissionPrecauciónBW-3044—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
Traders TrustFSA Seychelles · CySEC (licence surrendered — voluntary renunciation)PrecauciónBW-11872009Seychelles2At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity.2026-09-06
Trive FinancialFSC Mauritius · FSCA South Africa · MFSA Malta · ASIC · FSC British Virgin IslandsPrecauciónBW-1190—Mauritius5At least one licence (ASIC) is not currently active. Treat regulator cover entity by entity.2026-09-06
UFXCySECPrecauciónBW-30452010Cyprus1At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity.2026-09-06
Ultima MarketsFSC Mauritius · FSCA · FCA · None — Estonian company registration (payment facilitation only)PrecauciónBW-11912016Mauritius4Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
ValutradesFCA · FSA SeychellesPrecauciónBW-11922012UK2Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
VantageFinancial Conduct Authority (UK)PrecauciónBW-1193—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
WeltradeFinancial Sector Conduct Authority (South Africa)PrecauciónBW-1195—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
Windsor BrokersCapital Markets Authority (Kenya)PrecauciónBW-1196—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
XGLOBAL MarketsCySECPrecauciónBW-30462012Cyprus1Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
XM Global LimitedCyprus Securities and Exchange CommissionPrecauciónBW-1003—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
XS.comASIC · CySEC · FSCA · UAE Securities and Commodities Authority (SCA) · FSA Seychelles · Labuan FSA · FSC MauritiusPrecauciónBW-11972010Australia7Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
XtradeFSC Bulgaria · FSC Belize · FSA Seychelles · FSCA · Offshore Finance Authority of Anjouan (Comoros)PrecauciónBW-3047—Bulgaria5No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
Charles Schwab Futures and ForexCFTC / NFAVerificadoBW-1113—United States1Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
DukascopyFINMA · Latvijas Banka (Bank of Latvia)VerificadoBW-11202004Switzerland2Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
Fineco BankBank of Italy · FCA · PRAVerificadoBW-30271999Italy3Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
FOREX.comCFTC / NFA · FCA · ASIC · CIRO · CIMAVerificadoBW-10052001United States5US CFTC registration plus UK and Australian Tier-1 authorisations located.2026-08-04
IG GroupFCA · FCA · BaFin · FINMA · ASIC · MAS · NFA/CFTCVerificadoBW-11451974UK7Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
Interactive BrokersFinancial Conduct Authority (UK) · Securities and Exchange Commission (US)VerificadoBW-1147—not examined2Current registration evidence is listed below. An unexamined field remains unknown.2026-10
IUX.comAustralian Securities and Investments CommissionVerificadoBW-1150—not examined1Current registration evidence is listed below. An unexamined field remains unknown.2026-10
One Financial MarketsFCAVerificadoBW-11652007UK1Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
Rakuten Securities AustraliaASICVerificadoBW-1169—Australia1Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
Saxo BankDanish FSA (Finanstilsynet) · FCA · FINMA · MAS · FSA Japan · ASICVerificadoBW-11711992Denmark6Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-15
tastyfxCFTC / NFAVerificadoBW-1178—United States1Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
TradeStation GlobalFCAVerificadoBW-11882004United Kingdom1Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
XTBKNF · FCA · CySECVerificadoBW-11982002Poland3Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
Decode GlobalASIC · VFSC · FSC MauritiusAdvertenciaBW-11172004Australia3The Monetary Authority of Singapore lists 'Decode Global; Decode Global Capital Pte Ltd' on its Investor Alert List of persons who may be wrongly perceived as licensed by MAS.2026-09-06
DerivMFSA · BVI FSC · CIMA · FSC Mauritius · VFSC · Labuan FSA · None (SVG FSA does not regulate forex)AdvertenciaBW-11181999Malta7A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-09-06
Kwakol MarketsNone verifiedAdvertenciaBW-3039—Nigeria (marketing claims US/HK/NG/AU offices)1A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-09-06
M4MarketsCyprus Securities and Exchange Commission · Financial Services Authority (Seychelles)AdvertenciaBW-1157—not examined2A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-10
T4TradeFSA SeychellesAdvertenciaBW-3042—Seychelles1A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-09-06
TaurexFCA · FSA Seychelles · Capital Market Authority (CMA) UAE, formerly SCA · Bank of Sierra Leone · None (SVG FSA company registration only)AdvertenciaBW-11792017United Kingdom5The Securities Commission Malaysia's announcement dated 10 October 2025 lists Taurex among additions to its Investor Alert List; the SC describes the list as covering unauthorised websites, investment products, companies and individuals and advises the public not to deal with listed entities (https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025).2026-09-06
Trading 212Financial Conduct Authority (UK)AdvertenciaBW-1189—not examined1A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-10
VT MarketsFinancial Sector Conduct Authority (South Africa)AdvertenciaBW-1194—not examined1A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-10
Zero MarketsASIC · FMA New Zealand (FSP register) · FSC MauritiusAdvertenciaBW-1199—Australia3The Securities Commission Malaysia's Investor Alert List announcement dated 15 December 2021 lists Zero Markets among the additions; the SC says the list contains unauthorised websites, investment products, companies and individuals (https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-15122021).2026-09-06

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Qué contiene cada registro

Los registros con un perfil completo incluyen una evaluación escrita más extensa además de los datos del registro.

BrókerPerfilResumen
AAAFx7 comprobacionesAAAFx: Regulada por Múltiples Autoridades
ActivTrades7 comprobacionesActivTrades: Regulada por la FCA, Sanción de la CSSF Señalada, Presencia Global
ACY Securities7 comprobacionesACY Securities: Múltiples Licencias Regulatorias con Entidades Onshore y Offshore
Admirals7 comprobacionesSe Aconseja Precaución: Retirada la Licencia Estonia de Admirals, Reino Unido y Chipre Permanecen Activas
ADSS7 comprobacionesSe aconseja precaución con ADSS: Autorización de la FCA finalizada
AETOS Capital Group6 comprobacionesPrecaución: Detalles del estatus regulatorio mixto de AETOS Capital Group
Alchemy Markets (Malta)6 comprobacionesAlchemy Markets: Doble Regulación con Entidades en Malta y Seychelles, Se Destaca Advertencia de Clonación de la MFSA
Alpari6 comprobacionesAlpari Regulado por la Autoridad MISA de Comoras, se Destaca la Supervisión Offshore
AMarkets7 comprobacionesAMarkets: Regulación Offshore Presente, Sin Licencias de Nivel 1 Verificadas
ATC Brokers6 comprobacionesATC Brokers: Regulado por la FCA, CIMA y FSA Seychelles
ATFX10 comprobacionesATFX: Bróker Licenciado con Presencia Global y Supervisión de Nivel 1
AUS Global7 comprobacionesAUS Global: Regulación Multijurisdiccional por ASIC, CySEC, FSCA y más
AvaTrade5 comprobacionesAvaTrade: Un Bróker Verificado con una Sólida Regulación Internacional
Axi7 comprobacionesAxi: Bróker Regulado con Licencias de Nivel 1 y Alcance Global
Axiory7 comprobacionesAxiory: Bróker Regulado Offshore con Resolución Externa de Disputas
BlackBull Markets6 comprobacionesBlackBull Markets: Bróker Regulado por la FMA de Nueva Zelanda y la FSA de Seychelles
Blueberry (formerly Blueberry Markets)7 comprobacionesBlueberry: Bróker Regulado por ASIC, FSC Mauritius y VFSC
Capital.com6 comprobacionesCapital.com: Un bróker regulado con una fuerte presencia global
Century Financial7 comprobacionesCentury Financial: Regulado por la SCA de EAU para Derivados y Divisas al Contado
City Credit Capital6 comprobacionesPrecaución: City Credit Capital UK bajo restricciones y en liquidación.
City Index7 comprobacionesCity Index: Regulación Verificada por la FCA y la ASIC para la Seguridad en el Trading
CMC Markets6 comprobacionesCMC Markets: Un Bróker Verificado con Fuerte Cumplimiento Normativo
CommexFX7 comprobacionesAdvertencia: Licencia CySEC de CommexFX Retirada, Operaciones Inactivas
CPT Markets6 comprobacionesCPT Markets: Regulado por la FCA con una Advertencia Crítica sobre una Empresa Clon
D Prime (formerly Doo Prime)7 comprobacionesPrecaución: Las operaciones offshore de D Prime carecen de una supervisión robusta de nivel 1
DeltaStock7 comprobacionesDeltaStock: Regulado por la FSC de Bulgaria para Servicios Europeos
easyMarkets7 comprobacioneseasyMarkets: Un Bróker Verificado con Presencia Regulatoria Global
Eightcap6 comprobacionesEightcap: Regulado en Múltiples Jurisdicciones, se Señala Advertencia de Firma Clon de la FCA
Equiti7 comprobacionesEquiti: Múltiples Regulaciones Incluyendo Supervisión Tier-1 de la FCA
Errante7 comprobacionesErrante: Bróker Regulado con Entidades en la UE (CySEC) y Offshore (FSA Seychelles)
eToro5 comprobacioneseToro: Un bróker regulado con supervisión significativa
Eurotrader6 comprobacionesEurotrader: Doble Regulación con CySEC y FSC Mauricio
Exclusive Markets7 comprobacionesExclusive Markets regulado por la FSA de Seychelles: Perfil de seguridad esencial
Exness5 comprobacionesExness: Comprendiendo la Regulación para la Protección del Cliente
FBS7 comprobacionesFBS: Regulado por CySEC para Clientes de la UE, Offshore para Traders Internacionales
Fondex7 comprobacionesFondex: Regulado por CySEC (Chipre) y FSA (Seychelles) a través de TopFX Group
Fortrade7 comprobacionesFortrade: Bróker Multirregulado con Licencias de Nivel 1
FP Markets7 comprobacionesFP Markets: Regulación Global Verificada y Protecciones para el Cliente
FreshForex5 comprobacionesFreshForex: Registro de Empresa en SVG, No se Encontró Licencia para Trading de Divisas
Fusion Markets7 comprobacionesFusion Markets: Bróker Multilicenciado con Supervisión de ASIC, FSA Seychelles y VFSC
FXCC7 comprobacionesFXCC: Bróker Regulado con Entidades Europeas y Offshore
FXCM7 comprobacionesFXCM: Un bróker con múltiples entidades reguladas desde 1999
FXDD6 comprobacionesPrecaución: Estado regulatorio de FXDD sin verificar tras la entrega de la licencia de Malta
FXGM6 comprobacionesFXGM: Regulado por CySEC con Suspensión Previa y Advertencia de la KNF Polaca
FXGT.com6 comprobacionesFXGT.com: Regulado por la FSCA, la FSA de Seychelles y la VFSC
FXOpen6 comprobacionesFXOpen: Múltiples Entidades Reguladas, Cancelación de ASIC Destacada
FXPIG6 comprobacionesFXPIG regulado por la VFSC, el estado de la licencia requiere verificación
FXPRIMUS5 comprobacionesPrecaución: FXPrimus presenta una revocación de licencia anterior de la FSC Mauritius
FxPro Global Markets Limited5 comprobacionesFxPro: Un Bróker Regulado que Ofrece Protecciones Clave al Cliente
FXTM7 comprobacionesFXTM: Bróker Multirregulado Bajo el Grupo Exinity, Licencias Verificadas
GKFX / GKEurope6 comprobacionesPrecaución: Estado Regulatorio de GKFX/GKEurope No Claro, Licencia FCA Inactiva
Global GT6 comprobacionesGlobal GT: Regulado por la FSCA de Sudáfrica y la FSA de Seychelles
Global Prime8 comprobacionesGlobal Prime: Estado Regulatorio Verificado en Australia y Vanuatu
GO Markets7 comprobacionesGO Markets: Regulado por ASIC de Nivel 1, Ofrece Diversas Opciones de Trading
Grand Capital7 comprobacionesGrand Capital: Regulado en Comoras, Seychelles FSA Emite Advertencia Pública
Gulf Brokers6 comprobacionesGulf Brokers: Regulado por la FSA Seychelles, se aplican protecciones offshore
Hantec Markets6 comprobacionesHantec Markets: Múltiples Entidades Reguladas, Supervisión de Nivel 1 Presente
HF Markets (SV) Ltd5 comprobacionesHFM: Bróker con Múltiples Licencias y Diversas Entidades Globales
HYCM6 comprobacionesHYCM: La Doble Regulación de la FCA y la DFSA Confirma un Sólido Perfil de Seguridad
IC Markets5 comprobacionesIC Markets: Comprendiendo su Marco Regulatorio para la Protección del Cliente
iFOREX7 comprobacionesiFOREX: Operaciones Reguladas con Supervisión de CySEC y BVI
INFINOX6 comprobacionesINFINOX: Estatus Regulatorio con Multa de la FCA, Advertencia por Clonación y Entidades Offshore
InstaForex7 comprobacionesAdvertencia de InstaForex: Regulador Malasio Señala Actividades No Autorizadas
IQ Option7 comprobacionesIQ Option: Regulado por CySEC, Restringido por la FCA, Entidad Offshore Sin Licencia
IronFX6 comprobacionesIronFX: Regulación Multijurisdiccional, Acuerdos Pasados con CySEC Registrados
JFD Brokers7 comprobacionesJFD Brokers: Regulado por CySEC y VFSC Desde 2011
JustMarkets7 comprobacionesJustMarkets: Regulado por Múltiples Autoridades en Diferentes Niveles
Key To Markets5 comprobacionesSe aconseja precaución: Licencia inactiva de Key To Markets en el Reino Unido, incorporación offshore
Khwezi Trade7 comprobacionesKhwezi Trade ahora es ATFX South Africa: Regulado por la FSCA
KVB Kunlun (KVB)7 comprobacionesKVB Kunlun: Licencias Australianas e Indonesias Verificadas
Land Prime6 comprobacionesLand Prime: Regulado por la FSC Mauritius, Entidad Offshore de SVG Sin Licencia.
LegacyFX6 comprobacionesLegacyFX: Licencia CySEC Migrada a Crypto.com, Sitio Web Inoperativo
Libertex7 comprobacionesLibertex: Bróker Regulado por CySEC que Opera Bajo las Directrices de la UE
LiteFinance7 comprobacionesLiteFinance: Múltiples Entidades, Diversa Supervisión Regulatoria
LMAX Global7 comprobacionesLMAX Global: Regulación Verificada y Prácticas de Trading Transparentes
Markets.com7 comprobacionesMarkets.com: Regulado por CySEC, FSCA y Entidad Offshore en SVG
Markets4you (formerly Forex4you)7 comprobacionesMarkets4you: Bróker Offshore Regulado con Doble Licencia
Milton Markets6 comprobacionesMilton Markets: Regulado por la FSA Seychelles para Milton Global
Moneta Markets6 comprobacionesMoneta Markets: Regulación Multijurisdiccional con Supervisión Variada
NAGA7 comprobacionesNAGA, Regulado por CySEC y FSA Seychelles, Destaca su Cotización en Bolsa y un Acuerdo Previo
NinjaTrader6 comprobacionesNinjaTrader: Futures Commission Merchant regulado en EE. UU. con supervisión de la CFTC y la NFA
NordFX5 comprobacionesNordFX: Entidades Offshore Reguladas, Sin Autorización de Nivel 1
OANDA5 comprobacionesOANDA: Un Bróker Completamente Regulado con Amplia Supervisión
Octa7 comprobacionesOcta: Doble Regulación para Clientes Regionales, Offshore para Traders Internacionales
OneRoyal7 comprobacionesOneRoyal: Bróker Multijurisdiccional con Licencias Tier 1 y Offshore
Orbex7 comprobacionesSe Aconseja Precaución: Licencia CySEC de Orbex Inactiva, Predominio de Entidades Offshore
Pepperstone Markets Limited5 comprobacionesPepperstone: Un Bróker Verificado con Fuerte Regulación Global
Plus5005 comprobacionesPlus500: Un Bróker Regulado con Protecciones al Consumidor Establecidas
PU Prime7 comprobacionesPU Prime: Bróker Regulado con Supervisión de Nivel 1 de ASIC
Purple Trading7 comprobacionesPurple Trading: Bróker Regulado con Presencia en CySEC y el Banco Nacional Checo
RoboForex7 comprobacionesRoboForex: Bróker Regulado con Licencias de Belice y Chipre
Scope Markets6 comprobacionesScope Markets: Múltiples Entidades Reguladas Verificadas en Varias Jurisdicciones
Skilling7 comprobacionesPerfil de seguridad de Skilling: Doble regulación por CySEC y FSA Seychelles
Spreadex7 comprobacionesSpreadex: Bróker del Reino Unido Regulado por la FCA y Sancionado por la Gambling Commission
Squared Financial6 comprobacionesSe Aconseja Precaución con Squared Financial: Licencia CySEC Inactiva, Múltiples Acuerdos
STARTRADER7 comprobacionesSTARTRADER: Precaución debido a licencia inactiva en el Reino Unido y regulación global variada
Swissquote7 comprobacionesSwissquote: Un bróker suizo regulado con una sólida supervisión
TF Global Markets (STL) Limited6 comprobacionesThinkMarkets: Regulado en Múltiples Jurisdicciones, Fuerte Presencia de Nivel 1
ThreeTrader7 comprobacionesThreeTrader: Regulado Offshore por la VFSC y la FSC de Mauricio
Tickmill Ltd7 comprobacionesTickmill: Bróker Multiregulado con Fuerte Protección al Cliente
TIOmarkets7 comprobacionesTIOmarkets: Regulada por la FCA para el Reino Unido, Entidades Offshore y Advertencia Regulatoria Señalada
TitanFX7 comprobacionesTitanFX Regulado por Entidades Offshore VFSC, BVI FSC, FSC Mauritius
TMGM9 comprobacionesTMGM: Bróker Multi-Regulado con Supervisión de ASIC y Protección de Fondos de Clientes
TopFX6 comprobacionesTopFX: Bróker Regulado con Supervisión de CySEC y la FSA de Seychelles
Trade Nation6 comprobacionesTrade Nation: Bróker Multirregulado con Advertencia de la FCA sobre Empresa Clon
TRADE.com6 comprobacionesSe Aconseja Precaución con Trade.com: Los Estados Regulatorios Muestran Restricciones y Detalles No Verificados
Traders Trust7 comprobacionesAdvertencia: Traders Trust Opera Principalmente Offshore, Licencia de la UE Entregada.
Trive Financial7 comprobacionesAdvertencia: Trive Financial se enfrenta a la cancelación de su licencia por parte de ASIC, otras entidades reguladas
UFX7 comprobacionesAdvertencia: Retirada la Licencia CySEC de UFX, Cesan las Operaciones del Bróker
Ultima Markets6 comprobacionesUltima Markets: Regulación Multijurisdiccional con Protecciones para el Cliente Variables
Valutrades7 comprobacionesValutrades: Bróker Regulado por la FCA y la FSA de Seychelles con Doble Supervisión.
Vantage7 comprobacionesVantage Markets: Bróker Multirregulado con Entidades Tier-1 y Offshore
Weltrade5 comprobacionesWeltrade: Entidad Regulada por la FSCA en Sudáfrica, Entidad Offshore Sin Supervisión
Windsor Brokers7 comprobacionesWindsor Brokers: Una Entidad Regulada con Supervisión Global Variada
XGLOBAL Markets6 comprobacionesXGLOBAL Markets (ABF Trade) Regulado por CySEC.
XM Global Limited5 comprobacionesXM: Un Bróker Regulado con Supervisión Establecida
XS.com6 comprobacionesPerfil de Seguridad de XS.com: Múltiples Regulaciones, Protecciones al Cliente Variadas
Xtrade7 comprobacionesXtrade: Bróker Multilicenciado con Acción Regulatoria Destacada en Australia
Charles Schwab Futures and Forex7 comprobacionesCharles Schwab Futures and Forex: Entidad regulada en EE. UU. con supervisión de la NFA
Dukascopy7 comprobacionesDukascopy: Regulada por FINMA y Latvijas Banka
Fineco Bank7 comprobacionesFineco Bank: Banco Italiano Regulado con Autorización de la FCA del Reino Unido
FOREX.com5 comprobacionesFOREX.com: Perfil de Seguridad de un Bróker Regulado
IG Group6 comprobacionesIG Group: Un Bróker Regulado con Fuerte Presencia Global
Interactive Brokers7 comprobacionesInteractive Brokers: Fuertemente Regulado Globalmente, Sanción de ASIC Anotada
IUX.com6 comprobacionesIUX Markets: Incorporación de Clientes a Través de una Entidad Offshore
One Financial Markets7 comprobacionesOne Financial Markets: Regulada por la FCA (a través de Axi), Atención a Advertencia de Empresa Clon
Rakuten Securities Australia6 comprobacionesRakuten Securities Australia se Renombra ATFX: Regulado por ASIC para Clientes Australianos
Saxo Bank6 comprobacionesSaxo Bank: Regulación Global, Licencia Bancaria Danesa y SIFI Confirmado
tastyfx7 comprobacionestastyfx: Bróker de Forex Estadounidense Regulado por CFTC/NFA
TradeStation Global6 comprobacionesTradeStation Global: Corretaje Introductorio Regulado por la FCA con Supervisión Robusta
XTB7 comprobacionesXTB: Regulado por Autoridades de Primer Nivel, Sólida Trayectoria Operativa
Decode Global6 comprobacionesDecode Global: Múltiples Licencias Verificadas, Alerta de MAS Señalada
Deriv6 comprobacionesDeriv: Regulado por la MFSA, pero con estatus cancelado por la UK FCA y advertencia sobre un clon
Kwakol Markets6 comprobacionesKwakol Markets: Advertencia de la FCA emitida, licencias sin verificar
M4Markets7 comprobacionesM4Markets: Regulado por Múltiples Autoridades con Advertencias sobre Sitios Web
T4Trade6 comprobacionesT4Trade: Regulación de la FSA Seychelles con Advertencias Europeas
Taurex7 comprobacionesTaurex: Advertencia sobre entidades offshore y protecciones limitadas para el cliente
Trading 2127 comprobacionesTrading 212: Multirregulado con Licencias Sólidas de Nivel 1
VT Markets7 comprobacionesVT Markets: Múltiples Reguladores, Advertencia de la FCA Destacada.
Zero Markets7 comprobacionesZero Markets recibe una advertencia del regulador malasio y posee licencias australianas y neozelandesas.