Registro público independiente · 307 empresas registradas · 608 entidades legales · 48 cuentan con un aviso regulatorio publicadoSINCRONIZACIÓN DEL REGISTRO 2026-09-01
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Registro/Brókers con licencia

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.

140 registros con licencia25 verificado106 con salvedades2026-09-01 últ. sincronización
EstadoIDBrókerFundadaSedeLic.Hallazgo del registroComprobado
PrecauciónBW-3017AAAFxHCMC · FSCA2010Greece02Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
PrecauciónBW-1101ActivTradesFCA · CSSF · SCB (Securities Commission of The Bahamas)2001UK03Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-3018ACY SecuritiesASIC · FSCA · St Vincent and the Grenadines Companies RegistryAustralia03Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1102Admirals (Admiral Markets)FCA · CySEC · Estonian Financial Supervision Authority (EFSA)2001UK03At least one licence (Estonian Financial Supervision Authority) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-1103ADSSCapital Market Authority (CMA) UAE, formerly SCA · FCA (authorisation ended)2011United Arab Emirates02At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-3019AETOS Capital GroupASIC · FCA · CIMA2007Australia03At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-3020Alchemy Markets (Malta)MFSA · FSA Seychelles2014Malta02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1104AlpariMwali International Services Authority (MISA), Comoros1998Comoros (Mohéli)01No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-08-20
PrecauciónBW-1105AMarketsMwali 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)2007Comoros (Mwali)03No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-3021ATC BrokersFCA · CIMA · FSA SeychellesUnited Kingdom03Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1106ATFXFCA · ASIC · SFC Hong Kong · CySEC · FSCA · FSC Mauritius · FSA Seychelles2017United Kingdom07Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-3022AUS GlobalASIC · CySEC · FSCA · SCA (UAE) · FSC MauritiusAustralia05Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1107AxiASIC · FCA · DFSA · FMA New Zealand · FSA Saint Vincent and the Grenadines (company registration)2007Australia05Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1108AxioryFSC Belize · FSC MauritiusBelize02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1109BlackBull MarketsFMA New Zealand · FSA Seychelles2014New Zealand02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1110Blueberry (formerly Blueberry Markets)ASIC · FSC Mauritius · VFSC (Vanuatu Financial Services Commission)Australia03Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1111Capital.comFCA · CySEC · CySEC · ASIC · SCA (UAE) · SCB (Bahamas)2016UK06Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1112Century FinancialSCA (UAE Securities and Commodities Authority / Capital Market Authority)1989United Arab Emirates01Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-08-20
PrecauciónBW-3023City Credit CapitalFCA2001United Kingdom01At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-3024CommexFXCySECCyprus01At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-1116CPT MarketsFCA · FSC Belize · FSCA South Africa · Capital Market Authority, UAE (as named by the broker)UK04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1119D Prime (formerly Doo Prime)FCA · ASIC · SEC / FINRA (US broker-dealer, group affiliate) · FSA Seychelles · VFSC2014United Kingdom05At least one licence (FSA Seychelles) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-3025DeltaStockFSC BulgariaBulgaria01Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
PrecauciónBW-1121easyMarketsCySEC · ASIC · FSA Seychelles · BVI FSC2001Cyprus04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1122EightcapASIC · FCA · CySEC · SCB Bahamas · FSA Seychelles · FSC Mauritius · Capital Market Authority (UAE)2009Australia07Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-15
PrecauciónBW-1123EquitiFCA · CySEC · FSA Seychelles · CMA Kenya · UAE Securities and Commodities Authority2008United Kingdom05Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1124ErranteCySEC · FSA Seychelles2019Cyprus02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-3026EurotraderCySEC · FSC Mauritius2015Cyprus02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1125Exclusive MarketsFSA SeychellesSeychelles01No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-08-20
PrecauciónBW-1008ExnessFCA · CySEC · FSCA · FSA Seychelles2008Cyprus04Licensed in the EU and UK, but headline leverage is advertised through the Seychelles entity.2026-08-02
PrecauciónBW-1126FBSCySEC · FSC Belize2009Cyprus02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1127FondexCySEC · FSA SeychellesCyprus02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1129FortradeFCA · CIRO · ASIC · CySEC · DFSA · FSC MauritiusUnited Kingdom06Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1130FP MarketsASIC · CySEC · FSCA · FSA Seychelles · CMA Kenya · Capital Market Authority (UAE)2005Australia06Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-15
PrecauciónBW-1131FreshForexNone — St Vincent and the Grenadines company registration only (20623 BC 2012)St Vincent and the Grenadines01No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-08-20
PrecauciónBW-1132Fusion MarketsASIC · FSA Seychelles · VFSC2017Australia03Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-3028FXCCCySEC · MISA (Mwali/Comoros) · VFSC2010Cyprus03No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1133FXCMFCA · CySEC · ASIC · None (unregulated offshore entity)1999UK04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-3029FXDDMFSA2003Malta01At least one licence (MFSA) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-3030FXGMCySEC2011Cyprus01Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
PrecauciónBW-1134FXGT.comFSA Seychelles · FSCA · VFSC (Vanuatu Financial Services Commission)Seychelles03No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1135FXOpenFCA · CySEC · None disclosed (Nevis company registration No. C 42235)2005United Kingdom03Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-3031FXPIGVFSCVanuatu01No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1136FXPrimusVFSC Vanuatu · CySEC · FSC MauritiusVanuatu03At least one licence (FSC Mauritius) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-1137FXTM (ForexTime)FCA · CySEC · FSC Mauritius · CMA Kenya2011United Kingdom04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-3032GKFX / GKEuropeMFSA · FCAMalta02At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-3033Global GTFSCA · FSA SeychellesSouth Africa02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1138Global PrimeASIC · VFSC2010Australia02Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1139GO MarketsASIC · CySEC · FSA Seychelles · FSC Mauritius · Registered in Saint Vincent and the Grenadines2006Australia05Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1140Grand CapitalMISA (Mwali International Services Authority, Comoros)2006Union of the Comoros01No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-08-20
PrecauciónBW-1141Gulf BrokersFSA SeychellesSeychelles01No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-08-20
PrecauciónBW-1142Hantec MarketsFCA · FSC Mauritius · ASIC · VFSC (Vanuatu Financial Services Commission) · FSA SeychellesUnited Kingdom05Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-15
PrecauciónBW-1143HFM (formerly HotForex)FCA · CySEC · FSCA · DFSA · CMA Kenya · FSA Seychelles · Registered IBC, Saint Vincent and the Grenadines (not a financial licence)2010United Kingdom07Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1002IC MarketsASIC · CySEC · FSA Seychelles2007Australia03Tier-1 ASIC authorisation confirmed. A separate Seychelles entity carries far weaker protection.2026-08-04
PrecauciónBW-3034iFOREXCySEC · BVI FSC1996Cyprus02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-3035INFINOXFCA · CMA (UAE) · FSC Mauritius2009United Kingdom03Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1146InstaForexCySEC2007Cyprus01Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-08-20
PrecauciónBW-1148IQ OptionCySEC · None disclosed (Antigua and Barbuda registration ILLC 004)2013Cyprus02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1149IronFXFCA · CySEC · Bermuda registration cited in IronFX terms of business · FSC British Virgin IslandsUnited Kingdom04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1150IUX (IUX Markets)ASIC · FSCA · FSC Mauritius · FSA Saint Vincent and the Grenadines (company registration, not investment licence) · Mwali International Services Authority (MISA), Comoros2016Mauritius05A tier-1 ASIC licence exists, but IUX's own regulation page states the ASIC entity does not provide services through iux.com; the Mwali licence is unverified.2026-08-20
PrecauciónBW-3036JFD BrokersCySEC · VFSC2011Cyprus02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1151JustMarketsFSA Seychelles · CySEC · FSCA · FSC Mauritius · FSC British Virgin Islands2012Seychelles05No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1152Key To MarketsFSC Mauritius · FCA (permissions no longer active)2010Mauritius02At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-3037Khwezi TradeFSCA2013South Africa01Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
PrecauciónBW-3038KVB Kunlun (KVB)ASIC · BAPPEBTIAustralia02Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1153Land PrimeFSC Mauritius · None — St Vincent and the Grenadines IBC registration only (23627 IBC 2016)2013Mauritius02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-3040LegacyFXCySECCyprus01Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
PrecauciónBW-1154LibertexCySECCyprus01Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-15
PrecauciónBW-1155LiteFinanceNone — St Vincent and the Grenadines company registration only · FSC Mauritius · CySEC2005Saint Vincent and the Grenadines03No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1158Markets.comCySEC · FSCA · FSA St Vincent and the GrenadinesCyprus03No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1128Markets4you (formerly Forex4you)FSC British Virgin Islands · FSC Mauritius2007British Virgin Islands02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1159Milton MarketsFSA Seychelles · None — Saint Lucia company registration only (2023-00166)2016Seychelles02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1160Moneta MarketsFCA · FSCA · FSC Mauritius · Saint Lucia Registry of International Business Companies (registration, not a financial licence) · Capital Market Authority (CMA) UAEUnited Kingdom05Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1161NAGACySEC · FSA SeychellesCyprus02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1163NordFXNone — Saint Lucia company registration only · FSA Seychelles · FSC MauritiusSaint Lucia03No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1164Octa (formerly OctaFX)CySEC · FSCA · FSA Saint Vincent and the Grenadines (company registration)2011Cyprus03No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-3041OneRoyalASIC · CySEC · VFSC · FSA SVG (company registration only)Australia04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1166OrbexFSC Mauritius · FSA Seychelles · CySEC · None — St Vincent and the Grenadines company registration only (230 LLC 2019) · None — Saint Lucia IBC registration only (2025-00714 IBC)2011Mauritius05At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-1167PU PrimeFSA Seychelles · FSC Mauritius · FSCA · ASIC2015Seychelles04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1168Purple TradingCySEC · Czech National Bank (tied agents list)2015Cyprus02Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
PrecauciónBW-1170RoboForexFSC Belize · CySEC2009Belize02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1172Scope MarketsCySEC · FSA Seychelles · FSC Mauritius · FSCA South Africa · FSC Belize · CMA Kenya2014Cyprus06No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1173SkillingCySEC · FSA Seychelles2016Cyprus02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1175Squared FinancialCySEC (licence under voluntary renunciation) · None confirmed — named in a CySEC settlement decisionCyprus02At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-1176STARTRADERFSA Seychelles · FSCA · ASIC · CMA (UAE) · FSC Mauritius · FCA · None — Cyprus company registration (payment facilitation only)2019Seychelles07At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-1180ThinkMarketsASIC · FCA · CySEC · FSA Seychelles2010Australia04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1181ThreeTraderVFSC (Vanuatu Financial Services Commission) · FSC Mauritius2021Vanuatu02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1182TickmillFCA · CySEC · FSCA · DFSA · FSA Seychelles2014United Kingdom05Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1183TIOmarketsFCA · FSA Seychelles · MISA (Mwali International Services Authority, Comoros) · None (SVG company registration only)2019United Kingdom04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1184TitanFXVFSC (Vanuatu Financial Services Commission) · BVI Financial Services Commission · FSC MauritiusVanuatu03No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1185TMGMASIC · VFSC · FSA Seychelles · FSC Mauritius2013Australia04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-3043TopFXCySEC · FSA SeychellesCyprus02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1186Trade NationFCA · ASIC · FSCA · Securities Commission of The Bahamas · FSA Seychelles · CMVM2014United Kingdom06Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-3044Trade.comFSC Mauritius · CySEC · FCAMauritius03At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-1187Traders TrustFSA Seychelles · CySEC (licence surrendered — voluntary renunciation)2009Seychelles02At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-1190Trive FinancialFSC Mauritius · FSCA South Africa · MFSA Malta · ASIC · FSC British Virgin IslandsMauritius05At least one licence (ASIC) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-3045UFXCySEC2010Cyprus01At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity.2026-09-06
PrecauciónBW-1191Ultima MarketsFSC Mauritius · FSCA · FCA · None — Estonian company registration (payment facilitation only)2016Mauritius04Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1192ValutradesFCA · FSA Seychelles2012UK02Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1193Vantage (Vantage Markets)ASIC · FCA · FSCA · CIMA · VFSC · CMA (UAE)2009Australia06Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-1195WeltradeNone — Saint Lucia company registration only · FSCASaint Lucia02No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-1196Windsor BrokersCySEC · FSA Seychelles · CMA Kenya · Jordan Securities Commission (JSC) · FSC British Virgin Islands1988Cyprus05No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
PrecauciónBW-3046XGLOBAL MarketsCySEC2012Cyprus01Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.2026-09-06
PrecauciónBW-1003XMCySEC · ASIC · DFSA · IFSC2009Cyprus04Licensed in the EU and Australia; the Belize entity is where most non-EU clients are onboarded.2026-08-03
PrecauciónBW-1197XS.comASIC · CySEC · FSCA · UAE Securities and Commodities Authority (SCA) · FSA Seychelles · Labuan FSA · FSC Mauritius2010Australia07Tier-1 licences exist, but international clients are typically onboarded by a weaker offshore entity.2026-09-06
PrecauciónBW-3047XtradeFSC Bulgaria · FSC Belize · FSA Seychelles · FSCA · Offshore Finance Authority of Anjouan (Comoros)Bulgaria05No tier-1 licence found; international clients are served by offshore entities. Confirm which entity your agreement names.2026-09-06
VerificadoBW-1009AvaTradeCentral Bank of Ireland · ASIC · FSA Japan · FSCA · ADGM2006Ireland05EU authorisation held directly with the Central Bank of Ireland plus an ASIC licence.2026-08-01
VerificadoBW-1113Charles Schwab Futures and ForexCFTC / NFAUnited States01Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
VerificadoBW-1115CMC MarketsFCA · FCA · ASIC1989UK03Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
VerificadoBW-1120DukascopyFINMA · Latvijas Banka (Bank of Latvia)2004Switzerland02Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
VerificadoBW-1007eToroFCA · CySEC · ASIC2007Israel03FCA and ASIC authorisations located; EU clients sit under the CySEC entity.2026-08-02
VerificadoBW-3027Fineco BankBank of Italy · FCA · PRA1999Italy03Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
VerificadoBW-1005FOREX.comCFTC / NFA · FCA · ASIC · CIRO · CIMA2001United States05US CFTC registration plus UK and Australian Tier-1 authorisations located.2026-08-04
VerificadoBW-1006FxProFCA · CySEC · FSCA · SCB2006United Kingdom04FCA authorisation confirmed alongside an EU CySEC licence.2026-08-03
VerificadoBW-1144HYCMFCA · DFSAUnited Kingdom02Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
VerificadoBW-1145IG GroupFCA · FCA · BaFin · FINMA · ASIC · MAS · NFA/CFTC1974UK07Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
VerificadoBW-1147Interactive BrokersSEC/CFTC/NFA · FCA · Central Bank of Ireland · ASIC1978USA04Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
VerificadoBW-1156LMAX GlobalFCA · CySEC2010UK02Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
VerificadoBW-1162NinjaTraderCFTC / NFA2003United States01Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
VerificadoBW-1004OANDAFCA · CFTC / NFA · ASIC · CIRO · MAS1996United States05Five Tier-1 authorisations located, including a US CFTC/NFA registration. No published warning found.2026-08-04
VerificadoBW-1165One Financial MarketsFCA2007UK01Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
VerificadoBW-1001PepperstoneFCA · ASIC · BaFin · CySEC · DFSA · SCB2010Australia06Multiple Tier-1 authorisations located on the regulators' own registers. No published warning found.2026-08-04
VerificadoBW-1010Plus500FCA · CySEC · ASIC · MAS2008Israel04FCA, ASIC and MAS authorisations located. Parent company is listed on the London Stock Exchange.2026-08-01
VerificadoBW-1169Rakuten Securities AustraliaASICAustralia01Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
VerificadoBW-1171Saxo BankDanish FSA (Finanstilsynet) · FCA · FINMA · MAS · FSA Japan · ASIC1992Denmark06Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-15
VerificadoBW-1174SpreadexFCA1999UK01Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
VerificadoBW-1114StoneX Trading (formerly City Index)FCA · ASIC1983UK02Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-15
VerificadoBW-1177SwissquoteFINMA · FCA1996Switzerland02Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
VerificadoBW-1178tastyfxCFTC / NFAUnited States01Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
VerificadoBW-1188TradeStation GlobalFCA2004United Kingdom01Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-08-20
VerificadoBW-1198XTBKNF · FCA · CySEC2002Poland03Active tier-1 authorisation found on the regulators' own registers. No published warning located.2026-09-06
AdvertenciaBW-1117Decode GlobalASIC · VFSC · FSC Mauritius2004Australia03The 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
AdvertenciaBW-1118DerivMFSA · BVI FSC · CIMA · FSC Mauritius · VFSC · Labuan FSA · None (SVG FSA does not regulate forex)1999Malta07A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-09-06
AdvertenciaBW-3039Kwakol MarketsNone verifiedNigeria (marketing claims US/HK/NG/AU offices)01A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-09-06
AdvertenciaBW-1157M4MarketsCySEC · DFSA · FSA SeychellesCyprus03A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-09-06
AdvertenciaBW-3042T4TradeFSA SeychellesSeychelles01A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-09-06
AdvertenciaBW-1179TaurexFCA · FSA Seychelles · Capital Market Authority (CMA) UAE, formerly SCA · Bank of Sierra Leone · None (SVG FSA company registration only)2017United Kingdom05The 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
AdvertenciaBW-1189Trading 212FCA · CySEC · ASIC · BaFin · Financial Supervision Commission (Bulgaria)2004UK05A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-09-06
AdvertenciaBW-1194VT MarketsASIC · FSC Mauritius · CMA (UAE) · FSCAAustralia04A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.2026-09-06
AdvertenciaBW-1199Zero MarketsASIC · FMA New Zealand (FSP register) · FSC MauritiusAustralia03The 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

Los números de referencia de licencia de cada bróker se imprimen en su página de registro en monoespacio para que pueda pegarlos directamente en el cuadro de búsqueda del regulador.

Qué contiene cada registro

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

BrókerPerfilResumen
AAAFx7 checksAAAFx: Regulada por Múltiples Autoridades
ActivTrades7 checksActivTrades: Regulada por la FCA, Sanción de la CSSF Señalada, Presencia Global
ACY Securities7 checksACY Securities: Múltiples Licencias Regulatorias con Entidades Onshore y Offshore
Admirals (Admiral Markets)7 checksSe Aconseja Precaución: Retirada la Licencia Estonia de Admirals, Reino Unido y Chipre Permanecen Activas
ADSS7 checksSe aconseja precaución con ADSS: Autorización de la FCA finalizada
AETOS Capital Group6 checksPrecaución: Detalles del estatus regulatorio mixto de AETOS Capital Group
Alchemy Markets (Malta)6 checksAlchemy Markets: Doble Regulación con Entidades en Malta y Seychelles, Se Destaca Advertencia de Clonación de la MFSA
Alpari6 checksAlpari Regulado por la Autoridad MISA de Comoras, se Destaca la Supervisión Offshore
AMarkets7 checksAMarkets: Regulación Offshore Presente, Sin Licencias de Nivel 1 Verificadas
ATC Brokers6 checksATC Brokers: Regulado por la FCA, CIMA y FSA Seychelles
ATFX10 checksATFX: Bróker Licenciado con Presencia Global y Supervisión de Nivel 1
AUS Global7 checksAUS Global: Regulación Multijurisdiccional por ASIC, CySEC, FSCA y más
Axi7 checksAxi: Bróker Regulado con Licencias de Nivel 1 y Alcance Global
Axiory7 checksAxiory: Bróker Regulado Offshore con Resolución Externa de Disputas
BlackBull Markets6 checksBlackBull Markets: Bróker Regulado por la FMA de Nueva Zelanda y la FSA de Seychelles
Blueberry (formerly Blueberry Markets)7 checksBlueberry: Bróker Regulado por ASIC, FSC Mauritius y VFSC
Capital.com6 checksCapital.com: Un bróker regulado con una fuerte presencia global
Century Financial7 checksCentury Financial: Regulado por la SCA de EAU para Derivados y Divisas al Contado
City Credit Capital6 checksPrecaución: City Credit Capital UK bajo restricciones y en liquidación.
CommexFX7 checksAdvertencia: Licencia CySEC de CommexFX Retirada, Operaciones Inactivas
CPT Markets6 checksCPT Markets: Regulado por la FCA con una Advertencia Crítica sobre una Empresa Clon
D Prime (formerly Doo Prime)7 checksPrecaución: Las operaciones offshore de D Prime carecen de una supervisión robusta de nivel 1
DeltaStock7 checksDeltaStock: Regulado por la FSC de Bulgaria para Servicios Europeos
easyMarkets7 checkseasyMarkets: Un Bróker Verificado con Presencia Regulatoria Global
Eightcap6 checksEightcap: Regulado en Múltiples Jurisdicciones, se Señala Advertencia de Firma Clon de la FCA
Equiti7 checksEquiti: Múltiples Regulaciones Incluyendo Supervisión Tier-1 de la FCA
Errante7 checksErrante: Bróker Regulado con Entidades en la UE (CySEC) y Offshore (FSA Seychelles)
Eurotrader6 checksEurotrader: Doble Regulación con CySEC y FSC Mauricio
Exclusive Markets7 checksExclusive Markets regulado por la FSA de Seychelles: Perfil de seguridad esencial
Exness5 checksExness: Comprendiendo la Regulación para la Protección del Cliente
FBS7 checksFBS: Regulado por CySEC para Clientes de la UE, Offshore para Traders Internacionales
Fondex7 checksFondex: Regulado por CySEC (Chipre) y FSA (Seychelles) a través de TopFX Group
Fortrade7 checksFortrade: Bróker Multirregulado con Licencias de Nivel 1
FP Markets7 checksFP Markets: Regulación Global Verificada y Protecciones para el Cliente
FreshForex5 checksFreshForex: Registro de Empresa en SVG, No se Encontró Licencia para Trading de Divisas
Fusion Markets7 checksFusion Markets: Bróker Multilicenciado con Supervisión de ASIC, FSA Seychelles y VFSC
FXCC7 checksFXCC: Bróker Regulado con Entidades Europeas y Offshore
FXCM7 checksFXCM: Un bróker con múltiples entidades reguladas desde 1999
FXDD6 checksPrecaución: Estado regulatorio de FXDD sin verificar tras la entrega de la licencia de Malta
FXGM6 checksFXGM: Regulado por CySEC con Suspensión Previa y Advertencia de la KNF Polaca
FXGT.com6 checksFXGT.com: Regulado por la FSCA, la FSA de Seychelles y la VFSC
FXOpen6 checksFXOpen: Múltiples Entidades Reguladas, Cancelación de ASIC Destacada
FXPIG6 checksFXPIG regulado por la VFSC, el estado de la licencia requiere verificación
FXPrimus5 checksPrecaución: FXPrimus presenta una revocación de licencia anterior de la FSC Mauritius
FXTM (ForexTime)7 checksFXTM: Bróker Multirregulado Bajo el Grupo Exinity, Licencias Verificadas
GKFX / GKEurope6 checksPrecaución: Estado Regulatorio de GKFX/GKEurope No Claro, Licencia FCA Inactiva
Global GT6 checksGlobal GT: Regulado por la FSCA de Sudáfrica y la FSA de Seychelles
Global Prime8 checksGlobal Prime: Estado Regulatorio Verificado en Australia y Vanuatu
GO Markets7 checksGO Markets: Regulado por ASIC de Nivel 1, Ofrece Diversas Opciones de Trading
Grand Capital7 checksGrand Capital: Regulado en Comoras, Seychelles FSA Emite Advertencia Pública
Gulf Brokers6 checksGulf Brokers: Regulado por la FSA Seychelles, se aplican protecciones offshore
Hantec Markets6 checksHantec Markets: Múltiples Entidades Reguladas, Supervisión de Nivel 1 Presente
HFM (formerly HotForex)5 checksHFM: Bróker con Múltiples Licencias y Diversas Entidades Globales
IC Markets5 checksIC Markets: Comprendiendo su Marco Regulatorio para la Protección del Cliente
iFOREX7 checksiFOREX: Operaciones Reguladas con Supervisión de CySEC y BVI
INFINOX6 checksINFINOX: Estatus Regulatorio con Multa de la FCA, Advertencia por Clonación y Entidades Offshore
InstaForex7 checksAdvertencia de InstaForex: Regulador Malasio Señala Actividades No Autorizadas
IQ Option7 checksIQ Option: Regulado por CySEC, Restringido por la FCA, Entidad Offshore Sin Licencia
IronFX6 checksIronFX: Regulación Multijurisdiccional, Acuerdos Pasados con CySEC Registrados
IUX (IUX Markets)6 checksIUX Markets: Se Aconseja Precaución Debido a la Incorporación de Clientes Offshore
JFD Brokers7 checksJFD Brokers: Regulado por CySEC y VFSC Desde 2011
JustMarkets7 checksJustMarkets: Regulado por Múltiples Autoridades en Diferentes Niveles
Key To Markets5 checksSe aconseja precaución: Licencia inactiva de Key To Markets en el Reino Unido, incorporación offshore
Khwezi Trade7 checksKhwezi Trade ahora es ATFX South Africa: Regulado por la FSCA
KVB Kunlun (KVB)7 checksKVB Kunlun: Licencias Australianas e Indonesias Verificadas
Land Prime6 checksLand Prime: Regulado por la FSC Mauritius, Entidad Offshore de SVG Sin Licencia.
LegacyFX6 checksLegacyFX: Licencia CySEC Migrada a Crypto.com, Sitio Web Inoperativo
Libertex7 checksLibertex: Bróker Regulado por CySEC que Opera Bajo las Directrices de la UE
LiteFinance7 checksLiteFinance: Múltiples Entidades, Diversa Supervisión Regulatoria
Markets.com7 checksMarkets.com: Regulado por CySEC, FSCA y Entidad Offshore en SVG
Markets4you (formerly Forex4you)7 checksMarkets4you: Bróker Offshore Regulado con Doble Licencia
Milton Markets6 checksMilton Markets: Regulado por la FSA Seychelles para Milton Global
Moneta Markets6 checksMoneta Markets: Regulación Multijurisdiccional con Supervisión Variada
NAGA7 checksNAGA, Regulado por CySEC y FSA Seychelles, Destaca su Cotización en Bolsa y un Acuerdo Previo
NordFX5 checksNordFX: Entidades Offshore Reguladas, Sin Autorización de Nivel 1
Octa (formerly OctaFX)7 checksOcta: Doble Regulación para Clientes Regionales, Offshore para Traders Internacionales
OneRoyal7 checksOneRoyal: Bróker Multijurisdiccional con Licencias Tier 1 y Offshore
Orbex7 checksSe Aconseja Precaución: Licencia CySEC de Orbex Inactiva, Predominio de Entidades Offshore
PU Prime7 checksPU Prime: Bróker Regulado con Supervisión de Nivel 1 de ASIC
Purple Trading7 checksPurple Trading: Bróker Regulado con Presencia en CySEC y el Banco Nacional Checo
RoboForex7 checksRoboForex: Bróker Regulado con Licencias de Belice y Chipre
Scope Markets6 checksScope Markets: Múltiples Entidades Reguladas Verificadas en Varias Jurisdicciones
Skilling7 checksPerfil de seguridad de Skilling: Doble regulación por CySEC y FSA Seychelles
Squared Financial6 checksSe Aconseja Precaución con Squared Financial: Licencia CySEC Inactiva, Múltiples Acuerdos
STARTRADER7 checksSTARTRADER: Precaución debido a licencia inactiva en el Reino Unido y regulación global variada
ThinkMarkets6 checksThinkMarkets: Regulado en Múltiples Jurisdicciones, Fuerte Presencia de Nivel 1
ThreeTrader7 checksThreeTrader: Regulado Offshore por la VFSC y la FSC de Mauricio
Tickmill7 checksTickmill: Bróker Multiregulado con Fuerte Protección al Cliente
TIOmarkets7 checksTIOmarkets: Regulada por la FCA para el Reino Unido, Entidades Offshore y Advertencia Regulatoria Señalada
TitanFX7 checksTitanFX Regulado por Entidades Offshore VFSC, BVI FSC, FSC Mauritius
TMGM9 checksTMGM: Bróker Multi-Regulado con Supervisión de ASIC y Protección de Fondos de Clientes
TopFX6 checksTopFX: Bróker Regulado con Supervisión de CySEC y la FSA de Seychelles
Trade Nation6 checksTrade Nation: Bróker Multirregulado con Advertencia de la FCA sobre Empresa Clon
Trade.com6 checksSe Aconseja Precaución con Trade.com: Los Estados Regulatorios Muestran Restricciones y Detalles No Verificados
Traders Trust7 checksAdvertencia: Traders Trust Opera Principalmente Offshore, Licencia de la UE Entregada.
Trive Financial7 checksAdvertencia: Trive Financial se enfrenta a la cancelación de su licencia por parte de ASIC, otras entidades reguladas
UFX7 checksAdvertencia: Retirada la Licencia CySEC de UFX, Cesan las Operaciones del Bróker
Ultima Markets6 checksUltima Markets: Regulación Multijurisdiccional con Protecciones para el Cliente Variables
Valutrades7 checksValutrades: Bróker Regulado por la FCA y la FSA de Seychelles con Doble Supervisión.
Vantage (Vantage Markets)7 checksVantage Markets: Bróker Multirregulado con Entidades Tier-1 y Offshore
Weltrade5 checksWeltrade: Entidad Regulada por la FSCA en Sudáfrica, Entidad Offshore Sin Supervisión
Windsor Brokers7 checksWindsor Brokers: Una Entidad Regulada con Supervisión Global Variada
XGLOBAL Markets6 checksXGLOBAL Markets (ABF Trade) Regulado por CySEC.
XM5 checksXM: Un Bróker Regulado con Supervisión Establecida
XS.com6 checksPerfil de Seguridad de XS.com: Múltiples Regulaciones, Protecciones al Cliente Variadas
Xtrade7 checksXtrade: Bróker Multilicenciado con Acción Regulatoria Destacada en Australia
AvaTrade5 checksAvaTrade: Un Bróker Verificado con una Sólida Regulación Internacional
Charles Schwab Futures and Forex7 checksCharles Schwab Futures and Forex: Entidad regulada en EE. UU. con supervisión de la NFA
CMC Markets6 checksCMC Markets: Un Bróker Verificado con Fuerte Cumplimiento Normativo
Dukascopy7 checksDukascopy: Regulada por FINMA y Latvijas Banka
eToro5 checkseToro: Un bróker regulado con supervisión significativa
Fineco Bank7 checksFineco Bank: Banco Italiano Regulado con Autorización de la FCA del Reino Unido
FOREX.com5 checksFOREX.com: Perfil de Seguridad de un Bróker Regulado
FxPro5 checksFxPro: Un Bróker Regulado que Ofrece Protecciones Clave al Cliente
HYCM6 checksHYCM: La Doble Regulación de la FCA y la DFSA Confirma un Sólido Perfil de Seguridad
IG Group6 checksIG Group: Un Bróker Regulado con Fuerte Presencia Global
Interactive Brokers7 checksInteractive Brokers: Fuertemente Regulado Globalmente, Sanción de ASIC Anotada
LMAX Global7 checksLMAX Global: Regulación Verificada y Prácticas de Trading Transparentes
NinjaTrader6 checksNinjaTrader: Futures Commission Merchant regulado en EE. UU. con supervisión de la CFTC y la NFA
OANDA5 checksOANDA: Un Bróker Completamente Regulado con Amplia Supervisión
One Financial Markets7 checksOne Financial Markets: Regulada por la FCA (a través de Axi), Atención a Advertencia de Empresa Clon
Pepperstone5 checksPepperstone: Un Bróker Verificado con Fuerte Regulación Global
Plus5005 checksPlus500: Un Bróker Regulado con Protecciones al Consumidor Establecidas
Rakuten Securities Australia6 checksRakuten Securities Australia se Renombra ATFX: Regulado por ASIC para Clientes Australianos
Saxo Bank6 checksSaxo Bank: Regulación Global, Licencia Bancaria Danesa y SIFI Confirmado
Spreadex7 checksSpreadex: Bróker del Reino Unido Regulado por la FCA y Sancionado por la Gambling Commission
StoneX Trading (formerly City Index)7 checksCity Index: Regulación Verificada por la FCA y la ASIC para la Seguridad en el Trading
Swissquote7 checksSwissquote: Un bróker suizo regulado con una sólida supervisión
tastyfx7 checkstastyfx: Bróker de Forex Estadounidense Regulado por CFTC/NFA
TradeStation Global6 checksTradeStation Global: Corretaje Introductorio Regulado por la FCA con Supervisión Robusta
XTB7 checksXTB: Regulado por Autoridades de Primer Nivel, Sólida Trayectoria Operativa
Decode Global6 checksDecode Global: Múltiples Licencias Verificadas, Alerta de MAS Señalada
Deriv6 checksDeriv: Regulado por la MFSA, pero con estatus cancelado por la UK FCA y advertencia sobre un clon
Kwakol Markets6 checksKwakol Markets: Advertencia de la FCA emitida, licencias sin verificar
M4Markets7 checksM4Markets: Regulado por Múltiples Autoridades con Advertencias sobre Sitios Web
T4Trade6 checksT4Trade: Regulación de la FSA Seychelles con Advertencias Europeas
Taurex7 checksTaurex: Advertencia sobre entidades offshore y protecciones limitadas para el cliente
Trading 2127 checksTrading 212: Multirregulado con Licencias Sólidas de Nivel 1
VT Markets7 checksVT Markets: Múltiples Reguladores, Advertencia de la FCA Destacada.
Zero Markets7 checksZero Markets recibe una advertencia del regulador malasio y posee licencias australianas y neozelandesas.