Registro de Entidades
Una marca de bróker no es una empresa. Detrás de la mayoría de los nombres a continuación existen varias entidades legales en diversas jurisdicciones, y solo una de ellas es la empresa de su contrato de cliente. Este registro desglosa cada marca entidad por entidad, imprime el número de licencia o registro tal como se publicó, y enlaza la fuente en cada fila.
- empresas registradas
- 279
- registros de entidades identificados
- 202
- con una brecha de jurisdicción
- 74
- filas solo de registro
- 17
- última verificación
- 2026-10
- sincronización del registro
- 2026-11-05
Pares publicados de nombre de entidad/jurisdicción, sin duplicados entre licencias. Son registros identificados, no un total exacto de empresas jurídicas distintas. 200 firmas tienen identidad incompleta; no hay un total exacto de entidades jurídicas.
Cómo estos 279 los registros se califican
El mismo chip de cuatro niveles que el resto del registro. Las cifras se actualizan en tiempo real.
- Advertencia14empresas registradas
AVISO PUBLICADO POR UN REGULADOR EN EL EXPEDIENTE
Un regulador identificado ha publicado un aviso o una entrada en una lista de alertas sobre esta empresa. El registro reproduce la declaración de esa autoridad con su fecha de publicación y un enlace al documento, y no adopta ninguna postura más allá.
- Precaución30empresas registradas
NINGUNA ENTIDAD DE NIVEL 1 REGISTRADA
Todas las entidades que pudimos localizar de esta empresa están en jurisdicciones offshore o son registros mercantiles, no licencias financieras. Ningún regulador ha publicado nada sobre la empresa; es el registro señalando la ausencia de supervisión de Nivel 1, no una acusación.
- Precaución87empresas registradas
CON LICENCIA — CON UNA SALVEDAD ESTRUCTURAL
El grupo tiene una licencia que pudimos verificar, pero la ficha muestra una salvedad que debes leer: una entidad offshore en la misma estructura, un registro que no es una licencia financiera o un apalancamiento muy superior a los topes minoristas de Nivel 1.
- Verificado11empresas registradas
SUPERVISIÓN DE NIVEL 1 CONFIRMADA
Al menos una entidad de la estructura de la empresa figuraba en el registro público de una autoridad de Nivel 1 en la fecha de la última comprobación, y la entidad en la que se da de alta al cliente minorista está cubierta por ella.
Cuando un regulador ha publicado un aviso sobre una empresa, el registro reproduce la declaración de esa autoridad, su fecha de publicación y un enlace al documento. El registro no caracteriza a ninguna empresa más allá de lo que una autoridad nombrada ha publicado.
Registro completo
Menos supervisados primero. Consulte el registro para la tabla de licencias por entidad y sus enlaces de origen.
| Empresa | Estado | ID de registro | Entidades | Mejor nivel | Supervisado por | Jurisdicciones | Brecha | Última revisión |
|---|---|---|---|---|---|---|---|---|
 Decode GlobalPort Vila, Vanuatu | Advertencia | BW-4055 | 3 | T1 | ASIC · VFSC · FSC Mauritius | Australia · Vanuatu · Mauritius | sí | 2026-08-10 |
 Derivdomicilio social no verificado | Advertencia | BW-4056 | 7 | T2 | MFSA · BVI FSC · CIMA · FSC Mauritius · VFSC · Labuan FSA | Malta · British Virgin Islands · Cayman Islands · Mauritius · Vanuatu · Malaysia (Labuan) · Saint Vincent and the Grenadines | sí | 2026-08-10 |
 InstaForexdomicilio social no verificado | Advertencia | BW-4008 | 1 | T2 | CySEC | Cyprus | — | 2026-08-10 |
| Kwakol Marketsdomicilio social no verificado | Advertencia | BW-4125 | 1 | — | ninguna entidad supervisada registrada | Nigeria (marketing claims US/HK/NG/AU offices) | sí | 2026-09-02 |
 M4Marketsdomicilio social no verificado | Advertencia | BW-4083 | 2 | T2 | Cyprus Securities and Exchange Commission · Financial Services Authority (Seychelles) | CY · SC | — | 2026-10 |
 One Financial MarketsLondon, UK | Advertencia | BW-4087 | 1 | T1 | FCA | UK | sí | 2026-08-10 |
| Sway MarketsKingstown, Saint Vincent and the Grenadines | Advertencia | BW-4021 | 2 | — | ASIC (company register — deregistered; ABN cancelled 25 Jun 2025) | Saint Vincent and the Grenadines · Australia | sí | 2026-08-10 |
| T4TradeIle du Port, Office No. B3, 3rd Floor, Azores Building, Mahe, Seychelles | Advertencia | BW-4128 | 1 | T3 | FSA Seychelles | Seychelles | sí | 2026-09-02 |
 TaurexLondon, United Kingdom | Advertencia | BW-4096 | 5 | T1 | FCA · FSA Seychelles · Capital Market Authority (CMA) UAE, formerly SCA · Bank of Sierra Leone | United Kingdom · Seychelles · United Arab Emirates · Sierra Leone · Saint Vincent and the Grenadines | sí | 2026-08-10 |
 TIOmarketsLondres, Reino Unido | Advertencia | BW-4014 | 4 | T1 | FCA · FSA Seychelles · MISA (Mwali International Services Authority, Comoros) | United Kingdom · Seychelles · Union of the Comoros · Saint Vincent and the Grenadines | sí | 2026-08-10 |
 Trading 212domicilio social no verificado | Advertencia | BW-4101 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
 VT Marketsdomicilio social no verificado | Advertencia | BW-4105 | 1 | T2 | Financial Sector Conduct Authority (South Africa) | ZA | — | 2026-10 |
| Zero MarketsSydney, Australia | Advertencia | BW-4109 | 3 | T1 | ASIC · FMA New Zealand (FSP register) · FSC Mauritius | Australia · New Zealand · Mauritius | sí | 2026-08-10 |
| AAAFxAthens, Greece | Precaución | BW-4017 | 2 | T2 | HCMC · FSCA | Greece · South Africa | sí | 2026-09-02 |
| Alchemy Markets (Malta)CT House, Office 2C, Providence, Mahe, Seychelles | Precaución | BW-4112 | 2 | T2 | MFSA · FSA Seychelles | Malta · Seychelles | sí | 2026-09-02 |
 AlpariFomboni, Island of Mohéli, Comoros (registered office of the operating entity) | Precaución | BW-4023 | 1 | T3 | Mwali International Services Authority (MISA), Comoros | Comoros (Mohéli) | sí | 2026-08-10 |
 AMarketsdomicilio social no verificado | Precaución | BW-4047 | 3 | T3 | Mwali International Services Authority (MISA), Comoros | Comoros (Mwali) · Cook Islands · St Vincent and the Grenadines | sí | 2026-08-10 |
| Axiorydomicilio social no verificado | Precaución | BW-4049 | 2 | T3 | FSC Belize · FSC Mauritius | Belize · Mauritius | sí | 2026-08-10 |
| DeltaStockSofia, Bulgaria (6 Korab Planina Street; UIC 128042807) | Precaución | BW-4116 | 1 | T2 | FSC Bulgaria | Bulgaria | sí | 2026-09-02 |
 Errantedomicilio social no verificado | Precaución | BW-4062 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
| EurotraderLimassol, Cyprus (group); current site HQ block: 3 Emerald Park, Trianon, Quatre Bornes, Mauritius | Precaución | BW-4005 | 2 | T2 | CySEC · FSC Mauritius | Cyprus · Mauritius | sí | 2026-09-02 |
 Exclusive MarketsMahe, Seychelles | Precaución | BW-4063 | 1 | T3 | FSA Seychelles | Seychelles | sí | 2026-08-10 |
 FBSBelize City, Belize | Precaución | BW-4064 | 2 | T2 | CySEC · FSC Belize | Cyprus · Belize | sí | 2026-08-10 |
| FondexLimassol, Cyprus | Precaución | BW-4065 | 2 | T2 | CySEC · FSA Seychelles | Cyprus · Seychelles | sí | 2026-08-10 |
 FreshForexKingstown, St Vincent and the Grenadines (registered office) | Precaución | BW-4016 | 1 | — | ninguna entidad supervisada registrada | St Vincent and the Grenadines | sí | 2026-08-10 |
| FXCCdomicilio social no verificado | Precaución | BW-4118 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
| FXGMNicosia, Cyprus (per company profile; Limassol not excluded - both reported) | Precaución | BW-4119 | 1 | T2 | CySEC | Cyprus | sí | 2026-09-02 |
| FXPIGPort Vila, Republic of Vanuatu (Level 2 Transpacific Haus, Lini Highway - own site footer) | Precaución | BW-4120 | 1 | T3 | VFSC | Vanuatu | sí | 2026-09-02 |
| Global GTdomicilio social no verificado | Precaución | BW-4121 | 2 | T2 | FSCA · FSA Seychelles | South Africa · Seychelles | sí | 2026-09-02 |
 Grand CapitalMahé, Seychelles | Precaución | BW-4072 | 1 | T3 | MISA (Mwali International Services Authority, Comoros) | Union of the Comoros | sí | 2026-08-10 |
| Gulf BrokersMahe, Seychelles | Precaución | BW-4037 | 1 | T3 | FSA Seychelles | Seychelles | sí | 2026-08-10 |
| iFOREXdomicilio social no verificado | Precaución | BW-4122 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
| JFD BrokersLimassol, Cyprus (70 Kyrillou Loukareos, KAKOS PREMIER TOWER, 4156 Limassol) | Precaución | BW-4124 | 2 | T2 | CySEC · VFSC | Cyprus · Vanuatu | sí | 2026-09-02 |
 JustMarketsdomicilio social no verificado | Precaución | BW-4079 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-09 |
| Khwezi TradeCape Town, South Africa (Office 1801B, 18th Floor Portside Tower, 4 Bree Street) | Precaución | BW-4012 | 1 | T2 | FSCA | South Africa | sí | 2026-09-02 |
 Land PrimeKingstown, St Vincent and the Grenadines | Precaución | BW-4044 | 2 | T3 | FSC Mauritius | Mauritius · St Vincent and the Grenadines | sí | 2026-08-10 |
| LegacyFX47 Ioanni Kondylaki Street, Q Tower, CY 6042, Larnaca, Cyprus | Precaución | BW-4126 | 1 | T2 | CySEC | Cyprus | sí | 2026-09-02 |
| Markets4you (formerly Forex4you)Road Town, Tortola, British Virgin Islands | Precaución | BW-4066 | 2 | T3 | FSC British Virgin Islands · FSC Mauritius | British Virgin Islands · Mauritius | sí | 2026-08-10 |
| Milton Marketsdomicilio social no verificado | Precaución | BW-4026 | 2 | T3 | FSA Seychelles | Seychelles · Saint Lucia | sí | 2026-08-10 |
| NAGAdomicilio social no verificado | Precaución | BW-4084 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
 NordFXRodney Bay, Gros-Islet, Saint Lucia (registered office) | Precaución | BW-4022 | 3 | T3 | FSA Seychelles · FSC Mauritius | Saint Lucia · Seychelles · Mauritius | sí | 2026-08-10 |
 Scope Marketsdomicilio social no verificado | Precaución | BW-4090 | 6 | T2 | CySEC · FSA Seychelles · FSC Mauritius · FSCA South Africa · FSC Belize · CMA Kenya | Cyprus · Seychelles · Mauritius · South Africa · Belize · Kenya | sí | 2026-08-10 |
 SkillingCyprus | Precaución | BW-4091 | 2 | T2 | CySEC · FSA Seychelles | Cyprus · Seychelles | sí | 2026-08-10 |
 ThreeTraderPort Vila, Vanuatu | Precaución | BW-4024 | 2 | T3 | VFSC (Vanuatu Financial Services Commission) · FSC Mauritius | Vanuatu · Mauritius | sí | 2026-08-10 |
 TitanFXPort Vila, Vanuatu | Precaución | BW-4098 | 3 | T3 | VFSC (Vanuatu Financial Services Commission) · BVI Financial Services Commission · FSC Mauritius | Vanuatu · British Virgin Islands · Mauritius | sí | 2026-08-10 |
| TopFXKSENOS Building, Office 502, Troodous 2, Agios Athanasios, 4105 Limassol, Cyprus | Precaución | BW-4034 | 2 | T2 | CySEC · FSA Seychelles | Cyprus · Seychelles | sí | 2026-09-02 |
 Weltradedomicilio social no verificado | Precaución | BW-4106 | 1 | T2 | Financial Sector Conduct Authority (South Africa) | ZA | — | 2026-10 |
 Windsor Brokersdomicilio social no verificado | Precaución | BW-4107 | 1 | T2 | Capital Markets Authority (Kenya) | KE | — | 2026-10 |
| XGLOBAL MarketsLimassol, Cyprus (162 Fragklinou Rousvelt, 1st & 2nd Floors, 3045) | Precaución | BW-4013 | 1 | T2 | CySEC | Cyprus | sí | 2026-09-02 |
| XtradeSofia, Bulgaria (EU entity Up Trend Ltd, UIC 121527003; group footer also lists a Cape Town office) | Precaución | BW-4131 | 5 | T2 | FSC Bulgaria · FSC Belize · FSA Seychelles · FSCA · Offshore Finance Authority of Anjouan (Comoros) | Bulgaria · Belize · Seychelles · South Africa · Anjouan, Union of Comoros | sí | 2026-09-02 |
 ActivTradesdomicilio social no verificado | Precaución | BW-4046 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| ACY Securitiesdomicilio social no verificado | Precaución | BW-4110 | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-10 |
| AETOS Capital GroupLevel 15, 122 Arthur Street, North Sydney NSW 2060, Australia | Precaución | BW-4111 | 3 | T1 | ASIC · FCA · CIMA | Australia · United Kingdom · Cayman Islands | sí | 2026-09-02 |
| ATC Brokersdomicilio social no verificado | Precaución | BW-4113 | 3 | T1 | Financial Conduct Authority (UK) · Cayman Islands Monetary Authority · Financial Services Authority (Seychelles) | GB · KY · SC | — | 2026-10 |
 ATFXdomicilio social no verificado | Precaución | BW-4048 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| AUS Globaldomicilio social no verificado | Precaución | BW-4114 | 5 | T1 | ASIC · CySEC · FSCA · SCA (UAE) · FSC Mauritius | Australia · Cyprus · South Africa · United Arab Emirates · Mauritius | sí | 2026-09-02 |
| AvaTradedomicilio social no verificado | Precaución | BW-4140 | 1 | T1 | Central Bank of Ireland | IE | — | 2026-10 |
 Axidomicilio social no verificado | Precaución | BW-4042 | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-10 |
 BlackBull MarketsAuckland, New Zealand | Precaución | BW-4036 | 2 | T2 | FMA New Zealand · FSA Seychelles | New Zealand · Seychelles | sí | 2026-08-10 |
 Blueberry (formerly Blueberry Markets)Sydney, Australia | Precaución | BW-4050 | 3 | T1 | ASIC · FSC Mauritius · VFSC (Vanuatu Financial Services Commission) | Australia · Mauritius · Vanuatu | sí | 2026-08-10 |
 Capital.comdomicilio social no verificado | Precaución | BW-4051 | 3 | T1 | Australian Securities and Investments Commission · Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) | AU · CY · GB | — | 2026-09 |
 Century FinancialDubái, Emiratos Árabes Unidos | Precaución | BW-4006 | 1 | T2 | SCA (UAE Securities and Commodities Authority / Capital Market Authority) | United Arab Emirates | — | 2026-08-10 |
| City Credit CapitalLondon, United Kingdom | Precaución | BW-4115 | 1 | — | FCA | United Kingdom | sí | 2026-09-02 |
| CommexFX249, 28th October Str, Lophitis Business Centre, 4th floor, CY-3035 Limassol, Cyprus | Precaución | BW-4011 | 1 | — | CySEC | Cyprus | sí | 2026-09-02 |
 CPT MarketsLondon, UK | Precaución | BW-4002 | 4 | T1 | FCA · FSC Belize · FSCA South Africa · Capital Market Authority, UAE (as named by the broker) | UK · Belize · South Africa · United Arab Emirates | sí | 2026-08-10 |
 D Prime (formerly Doo Prime)domicilio social no verificado | Precaución | BW-4057 | 5 | T1 | FCA · ASIC · SEC / FINRA (US broker-dealer, group affiliate) · FSA Seychelles · VFSC | United Kingdom · Australia · United States · Seychelles · Vanuatu | sí | 2026-08-10 |
 DukascopyGeneva, Switzerland | Precaución | BW-4058 | 2 | T1 | FINMA · Latvijas Banka (Bank of Latvia) | Switzerland · Latvia | sí | 2026-08-10 |
 easyMarketsLimassol, Cyprus | Precaución | BW-4059 | 4 | T1 | CySEC · ASIC · FSA Seychelles · BVI FSC | Cyprus · Australia · Seychelles · British Virgin Islands | sí | 2026-08-10 |
 Eightcapdomicilio social no verificado | Precaución | BW-4060 | 4 | T1 | Australian Securities and Investments Commission · Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) · Financial Services Authority (Seychelles) | AU · CY · GB · SC | — | 2026-10 |
 Equitidomicilio social no verificado | Precaución | BW-4061 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
 eTorodomicilio social no verificado | Precaución | BW-4138 | 2 | T1 | Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) | CY · GB | — | 2026-10 |
 Exnessdomicilio social no verificado | Precaución | BW-4139 | 3 | T2 | Vanuatu Financial Services Commission · Cyprus Securities and Exchange Commission · British Virgin Islands Financial Services Commission | VU · CY · VG | — | 2026-10 |
| FOREX.comNew Jersey, USA (StoneX) | Precaución | BW-4136 | 5 | T1 | CFTC/NFA · FCA · ASIC · CIRO · CIMA | USA · UK · Australia · Canada · Cayman | sí | 2026-08-31 |
 FortradeLondon, United Kingdom | Precaución | BW-4067 | 6 | T1 | FCA · CIRO · ASIC · CySEC · DFSA · FSC Mauritius | United Kingdom · Canada · Australia · Cyprus · United Arab Emirates · Mauritius | sí | 2026-08-10 |
| FP Marketsdomicilio social no verificado | Precaución | BW-4068 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
 Fusion MarketsMelbourne, Australia | Precaución | BW-4069 | 3 | T1 | ASIC · FSA Seychelles · VFSC | Australia · Seychelles · Vanuatu | sí | 2026-08-10 |
| FXCMdomicilio social no verificado | Precaución | BW-4070 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| FXDDdomicilio social no verificado | Precaución | BW-4045 | 1 | — | MFSA | Malta | sí | 2026-09-02 |
 FXGT.comMahé, Seychelles | Precaución | BW-4035 | 3 | T2 | FSA Seychelles · FSCA · VFSC (Vanuatu Financial Services Commission) | Seychelles · South Africa · Vanuatu | sí | 2026-08-10 |
 FXOpendomicilio social no verificado | Precaución | BW-4028 | 2 | T1 | Financial Conduct Authority (UK) · Cyprus Securities and Exchange Commission | GB · CY | — | 2026-10 |
 FXPRIMUSdomicilio social no verificado | Precaución | BW-4015 | 2 | T2 | Cyprus Securities and Exchange Commission · Polish Financial Supervision Authority | CY · PL | — | 2026-10 |
 FxPro Global Markets Limiteddomicilio social no verificado | Precaución | BW-4137 | 2 | T1 | Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) | CY · GB | — | 2026-09 |
| FXTMdomicilio social no verificado | Precaución | BW-4009 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| GKFX / GKEuropedomicilio social no verificado | Precaución | BW-4038 | 2 | T2 | MFSA · FCA | Malta · United Kingdom | sí | 2026-09-02 |
 Global Primedomicilio social no verificado | Precaución | BW-4071 | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-10 |
 GO Marketsdomicilio social no verificado | Precaución | BW-4033 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
 Hantec Marketsdomicilio social no verificado | Precaución | BW-4073 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
 HF Markets (SV) Ltddomicilio social no verificado | Precaución | BW-4074 | 3 | T1 | Capital Markets Authority (Kenya) · Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) | KE · CY · GB | — | 2026-09 |
 HYCMdomicilio social no verificado | Precaución | BW-4075 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
 IC Marketsdomicilio social no verificado | Precaución | BW-4133 | 2 | T2 | Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) | CY · GB | — | 2026-10 |
| INFINOXdomicilio social no verificado | Precaución | BW-4123 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| IQ OptionLimassol, Cyprus | Precaución | BW-4018 | 2 | T2 | CySEC | Cyprus · Antigua and Barbuda | sí | 2026-08-10 |
 IronFXLimassol, Cyprus (registered address of Notesco Financial Services Limited: Iapetou 2, 4101 Limassol) | Precaución | BW-4078 | 4 | T1 | FCA · CySEC · FSC British Virgin Islands | United Kingdom · Cyprus · Bermuda · British Virgin Islands | sí | 2026-08-10 |
 Key To Marketsdomicilio social no verificado | Precaución | BW-4080 | 2 | T3 | FSC Mauritius · FCA (permissions no longer active) | Mauritius · UK | sí | 2026-08-10 |
| KVB Kunlun (KVB)Hong Kong (KVB Kunlun Financial Group Limited) | Precaución | BW-4004 | 2 | T1 | ASIC · BAPPEBTI | Australia · Indonesia | sí | 2026-09-02 |
| Libertexdomicilio social no verificado | Precaución | BW-4041 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
 LiteFinancedomicilio social no verificado | Precaución | BW-4081 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
 Markets.comdomicilio social no verificado | Precaución | BW-4003 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-09 |
 Moneta Marketsdomicilio social no verificado | Precaución | BW-4010 | 1 | T2 | Financial Sector Conduct Authority (South Africa) | ZA | — | 2026-10 |
 Octadomicilio social no verificado | Precaución | BW-4086 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
| OneRoyaldomicilio social no verificado | Precaución | BW-4127 | 4 | T1 | ASIC · CySEC · VFSC | Australia · Cyprus · Vanuatu · Saint Vincent and the Grenadines | sí | 2026-09-02 |
| Orbexdomicilio social no verificado | Precaución | BW-4029 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
 Pepperstone Markets Limiteddomicilio social no verificado | Precaución | BW-4132 | 3 | T1 | Capital Markets Authority (Kenya) · Financial Conduct Authority (UK) · Securities Commission of The Bahamas | KE · GB · BS | — | 2026-10 |
 Plus500domicilio social no verificado | Precaución | BW-4141 | 2 | T1 | Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) | CY · GB | — | 2026-09 |
 PU Primedomicilio social no verificado | Precaución | BW-4088 | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-10 |
 Purple Tradingdomicilio social no verificado | Precaución | BW-4043 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
 RoboForexBelize City, Belize | Precaución | BW-4031 | 2 | T2 | FSC Belize · CySEC | Belize · Cyprus | sí | 2026-08-10 |
 Squared FinancialLimassol, Cyprus | Precaución | BW-4093 | 2 | — | CySEC (licence under voluntary renunciation) | Cyprus · Seychelles | sí | 2026-08-10 |
 STARTRADERMahé, Seychelles | Precaución | BW-4019 | 7 | T1 | FSA Seychelles · FSCA · ASIC · CMA (UAE) · FSC Mauritius · FCA | Seychelles · South Africa · Australia · United Arab Emirates · Mauritius · United Kingdom · Cyprus | sí | 2026-08-10 |
 TF Global Markets (STL) Limiteddomicilio social no verificado | Precaución | BW-4097 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-09 |
 Tickmill Ltddomicilio social no verificado | Precaución | BW-4020 | 3 | T1 | Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) · Financial Services Authority (Seychelles) | CY · GB · SC | — | 2026-09 |
 TMGMdomicilio social no verificado | Precaución | BW-4039 | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-10 |
 Trade Nationdomicilio social no verificado | Precaución | BW-4099 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| TRADE.comdomicilio social no verificado | Precaución | BW-4129 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
| Traders Trustdomicilio social no verificado | Precaución | BW-4100 | 2 | T3 | FSA Seychelles · CySEC (licence surrendered — voluntary renunciation) | Seychelles · Cyprus | sí | 2026-08-10 |
| Trive Financialdomicilio social no verificado | Precaución | BW-4102 | 5 | T2 | FSC Mauritius · FSCA South Africa · MFSA Malta · ASIC · FSC British Virgin Islands | Mauritius · South Africa · Malta · Australia · British Virgin Islands | sí | 2026-08-10 |
| UFXLimassol, Cyprus (former) | Precaución | BW-4130 | 1 | — | CySEC | Cyprus | sí | 2026-09-02 |
 Ultima MarketsMauritius | Precaución | BW-4007 | 4 | T1 | FSC Mauritius · FSCA · FCA | Mauritius · South Africa · United Kingdom · Estonia | sí | 2026-08-10 |
 ValutradesLondon, UK | Precaución | BW-4103 | 2 | T1 | FCA · FSA Seychelles | UK · Seychelles | sí | 2026-08-10 |
 Vantagedomicilio social no verificado | Precaución | BW-4104 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
 XM Global Limiteddomicilio social no verificado | Precaución | BW-4134 | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
| XS.comEden Island, Seychelles | Precaución | BW-4108 | 7 | T1 | ASIC · CySEC · FSCA · UAE Securities and Commodities Authority (SCA) · FSA Seychelles · Labuan FSA · FSC Mauritius | Australia · Cyprus · South Africa · United Arab Emirates · Seychelles · Malaysia (Labuan) · Mauritius | sí | 2026-08-10 |
 Admiralsdomicilio social no verificado | Precaución | BW-4027 | 2 | T2 | Cyprus Securities and Exchange Commission · Dutch Authority for the Financial Markets | CY · NL | — | 2026-10 |
 ADSSAbu Dhabi, Emiratos Árabes Unidos | Verificado | BW-4040 | 2 | T2 | Capital Market Authority (CMA) UAE, formerly SCA · FCA (authorisation ended) | United Arab Emirates · United Kingdom | — | 2026-08-10 |
| Charles Schwab Futures and ForexEstados Unidos | Verificado | BW-4052 | 1 | T1 | CFTC / NFA | United States | sí | 2026-08-10 |
| City Indexdomicilio social no verificado | Precaución | BW-4053 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-09 |
 CMC Marketsdomicilio social no verificado | Precaución | BW-4054 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| Fineco BankReggio Emilia / Milan, Italy (registered office Piazza Durante 11, Milan) | Verificado | BW-4117 | 3 | T1 | Bank of Italy · FCA · PRA | Italy · United Kingdom | sí | 2026-09-02 |
 IG GroupLondon, UK | Verificado | BW-4076 | 7 | T1 | FCA · BaFin · FINMA · ASIC · MAS · NFA/CFTC | UK · Germany · Switzerland · Australia · Singapore · USA | sí | 2026-08-10 |
 Interactive Brokersdomicilio social no verificado | Verificado | BW-4077 | 2 | T1 | Financial Conduct Authority (UK) · Securities and Exchange Commission (US) | GB · US | — | 2026-10 |
 IUX.comdomicilio social no verificado | Verificado | BW-4001 | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-10 |
 LMAX Globaldomicilio social no verificado | Precaución | BW-4082 | 3 | T1 | Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) · Australian Securities and Investments Commission | CY · GB · AU | — | 2026-10 |
 NinjaTraderdomicilio social no verificado | Precaución | BW-4085 | 1 | T1 | National Futures Association (US) | US | — | 2026-10 |
 OANDAdomicilio social no verificado | Precaución | BW-4135 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| Rakuten Securities AustraliaSídney, Australia | Verificado | BW-4030 | 1 | T1 | ASIC | Australia | — | 2026-08-10 |
 Saxo BankHellerup (Copenhagen), Denmark | Verificado | BW-4089 | 6 | T1 | Danish FSA (Finanstilsynet) · FCA · FINMA · MAS · FSA Japan · ASIC | Denmark · UK · Switzerland · Singapore · Japan · Australia | sí | 2026-08-10 |
| Spreadexdomicilio social no verificado | Precaución | BW-4092 | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-09 |
| Swissquotedomicilio social no verificado | Precaución | BW-4094 | 2 | T2 | Comisión Nacional del Mercado de Valores (Spain) · Monetary Authority of Singapore | ES · SG | — | 2026-10 |
 tastyfxChicago, Illinois, United States | Verificado | BW-4095 | 1 | T1 | CFTC / NFA | United States | sí | 2026-08-10 |
| TradeStation GlobalLondres, Reino Unido | Verificado | BW-4032 | 1 | T1 | FCA | United Kingdom | — | 2026-08-10 |
 XTBVarsovia, Polonia | Verificado | BW-4025 | 3 | T1 | KNF · FCA · CySEC | Poland · UK · Cyprus | — | 2026-08-10 |
| Admiral Markets UK Ltddomicilio social no verificado | Not yet assessed | — | 3 | T1 | Cyprus Securities and Exchange Commission · Financial Conduct Authority (UK) · Magyar Nemzeti Bank (Hungary) | CY · GB · HU | — | 2026-09 |
| Afrifocus Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Financial Sector Conduct Authority (South Africa) | ZA | — | 2026-09 |
| AJ Belldomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-09 |
| AKD Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission of Pakistan | PK | — | 2026-09 |
| Allaria Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Exchange Commission (US) | US | — | 2026-09 |
| Ally Investdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| Alpha FXdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-09 |
| AMP Futuresdomicilio social no verificado | Not yet assessed | — | 1 | T1 | National Futures Association (US) | US | — | 2026-10 |
| Angel Onedomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Board of India | IN | — | 2026-09 |
| Arif Habib Limiteddomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission of Pakistan | PK | — | 2026-10 |
| あさひマーケッツdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| Avanzadomicilio social no verificado | Not yet assessed | — | 1 | T2 | Finansinspektionen (Sweden) | SE | — | 2026-09 |
| AXYS Investment Bankdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Capital Markets Authority (Kenya) | KE | — | 2026-09 |
| Balanzdomicilio social no verificado | Not yet assessed | — | 1 | — | Comisión Nacional de Valores (Argentina) | AR | — | 2026-09 |
| Banchile Corredores de Bolsadomicilio social no verificado | Not yet assessed | — | 1 | T2 | Comisión Nacional del Mercado de Valores (Spain) | ES | — | 2026-09 |
| Blueberrydomicilio social no verificado | Not yet assessed | — | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-10 |
| Bright Smart Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Futures Commission (Hong Kong) | HK | — | 2026-09 |
| BTG Pactualdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| Bualuang Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Thailand) | TH | — | 2026-09 |
| Bull Market Brokersdomicilio social no verificado | Not yet assessed | — | 1 | — | Comisión Nacional de Valores (Argentina) | AR | — | 2026-09 |
| CapTraderdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Federal Financial Supervisory Authority (Germany) | DE | — | 2026-10 |
| CardinalStone Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Nigeria) | NG | — | 2026-09 |
| セントラル短資FXdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| CFIdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| Charles Schwabdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-10 |
| Chief Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Futures Commission (Hong Kong) | HK | — | 2026-09 |
| Cocos Capitaldomicilio social no verificado | Not yet assessed | — | 1 | — | Comisión Nacional de Valores (Argentina) | AR | — | 2026-09 |
| CommSecdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-09 |
| CSL Stockbrokersdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Nigeria) | NG | — | 2026-10 |
| D Primedomicilio social no verificado | Not yet assessed | — | 1 | T3 | Vanuatu Financial Services Commission | VU | — | 2026-10 |
| Darwinexdomicilio social no verificado | Not yet assessed | — | 2 | T2 | Comisión Nacional del Mercado de Valores (Spain) · Financial Services Authority (Seychelles) | ES · SC | — | 2026-09 |
| DBG Marketsdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-09 |
| DBS Vickersdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| DEGIROdomicilio social no verificado | Not yet assessed | — | 2 | — | Financial Conduct Authority (UK) · Australian Securities and Investments Commission | GB · AU | — | 2026-09 |
| DMM.com証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-09 |
| DNA Marketsdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-09 |
| Dyer & Blair Investment Bankdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Capital Markets Authority (Kenya) | KE | — | 2026-09 |
| E*TRADEdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| Edward Jonesdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Exchange Commission (US) | US | — | 2026-09 |
| ELANA Tradingdomicilio social no verificado | Not yet assessed | — | 3 | — | Financial Conduct Authority (UK) · Cyprus Securities and Exchange Commission · Financial Supervision Commission (Bulgaria) | GB · CY · BG | — | 2026-10 |
| Faida Investment Bankdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Capital Markets Authority (Kenya) | KE | — | 2026-09 |
| Fidelitydomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Exchange Commission (US) | US | — | 2026-09 |
| Finansia Syrus Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Thailand) | TH | — | 2026-09 |
| Firstradedomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-10 |
| flatexdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Dutch Authority for the Financial Markets | NL | — | 2026-09 |
| FOREX EXCHANGEdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| GAIN Global Markets Inc.domicilio social no verificado | Not yet assessed | — | 1 | T3 | Cayman Islands Monetary Authority | KY | — | 2026-10 |
| FXブロードネットdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| FXGTdomicilio social no verificado | Not yet assessed | — | 2 | T2 | Financial Sector Conduct Authority (South Africa) · Financial Services Authority (Seychelles) | ZA · SC | — | 2026-09 |
| FXTdomicilio social no verificado | Not yet assessed | — | 1 | T3 | Vanuatu Financial Services Commission | VU | — | 2026-10 |
| ゴールデンウェイ・ジャパンdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| Fxviewdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
| 外為どっとコムdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| 外為ファイネストdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| 外為オンラインdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| GBMdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| Genghis Capitaldomicilio social no verificado | Not yet assessed | — | 1 | T2 | Capital Markets Authority (Kenya) | KE | — | 2026-09 |
| GMOクリック証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| GMO外貨domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| Hargreaves Lansdowndomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-09 |
| ひまわり証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| ヒロセ通商domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| Hong Leong Investment Bankdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities Commission Malaysia | MY | — | 2026-09 |
| あい証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| ICICI Directdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Board of India | IN | — | 2026-09 |
| IG International Limiteddomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| アイネット証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| InnovestX Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Thailand) | TH | — | 2026-09 |
| Interactive Investordomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Conduct Authority (UK) | GB | — | 2026-09 |
| インヴァスト証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-09 |
| IOL invertironlinedomicilio social no verificado | Not yet assessed | — | 1 | — | Comisión Nacional de Valores (Argentina) | AR | — | 2026-09 |
| Jefferiesdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Exchange Commission (US) | US | — | 2026-09 |
| JFDdomicilio social no verificado | Not yet assessed | — | 1 | T3 | Vanuatu Financial Services Commission | VU | — | 2026-10 |
| JFXdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| Just2Tradedomicilio social no verificado | Not yet assessed | — | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-10 |
| Kasikorn Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Thailand) | TH | — | 2026-09 |
| Kenanga Investment Bankdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities Commission Malaysia | MY | — | 2026-09 |
| KGI Asiadomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Futures Commission (Hong Kong) | HK | — | 2026-09 |
| Kiatnakin Phatra Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Thailand) | TH | — | 2026-09 |
| Krungsri Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Thailand) | TH | — | 2026-09 |
| KTrade Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission of Pakistan | PK | — | 2026-10 |
| LarrainVialdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| Liberator Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Thailand) | TH | — | 2026-09 |
| Longbridgedomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-10 |
| Malacca Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities Commission Malaysia | MY | — | 2026-09 |
| 松井証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-09 |
| Maybank Securitiesdomicilio social no verificado | Not yet assessed | — | 2 | T1 | Financial Conduct Authority (UK) · Monetary Authority of Singapore | GB · SG | — | 2026-09 |
| Meristem Stockbrokersdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Nigeria) | NG | — | 2026-10 |
| Merrill Edgedomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| Mitradedomicilio social no verificado | Not yet assessed | — | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-10 |
| Momentum Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Financial Sector Conduct Authority (South Africa) | ZA | — | 2026-09 |
| Monex Boomdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Futures Commission (Hong Kong) | HK | — | 2026-09 |
| マネックス証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-09 |
| マネースクエアdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-09 |
| Moomoodomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-10 |
| 三菱UFJ eスマート証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-10 |
| MultiBank Groupdomicilio social no verificado | Not yet assessed | — | 3 | T3 | Vanuatu Financial Services Commission · British Virgin Islands Financial Services Commission · Financial Services Authority (Seychelles) | VU · VG · SC | — | 2026-10 |
| Nordnetdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Finansinspektionen (Sweden) | SE | — | 2026-09 |
| Ox Securitiesdomicilio social no verificado | Advertencia | — | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-10 |
| Pi Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Thailand) | TH | — | 2026-09 |
| Portfolio Personal Inversionesdomicilio social no verificado | Not yet assessed | — | 1 | — | Comisión Nacional de Valores (Argentina) | AR | — | 2026-10 |
| PSG Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Financial Sector Conduct Authority (South Africa) | ZA | — | 2026-09 |
| Publicdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| Puentedomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| 楽天証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-09 |
| Raymond Jamesdomicilio social no verificado | Not yet assessed | — | 1 | — | Financial Conduct Authority (UK) | GB | — | 2026-09 |
| Renta 4domicilio social no verificado | Not yet assessed | — | 1 | — | Financial Conduct Authority (UK) | GB | — | 2026-09 |
| RHB Investment Bankdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities Commission Malaysia | MY | — | 2026-10 |
| Robinhooddomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| RoboMarketsdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-09 |
| RockGlobaldomicilio social no verificado | Not yet assessed | — | 1 | — | Financial Markets Authority (New Zealand) | NZ | — | 2026-10 |
| Saxodomicilio social no verificado | Not yet assessed | — | 2 | T1 | Financial Conduct Authority (UK) · Securities and Futures Commission (Hong Kong) | GB · HK | — | 2026-10 |
| SBI FXトレードdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-09 |
| SBI証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-09 |
| Scalable Capitaldomicilio social no verificado | Not yet assessed | — | 1 | T1 | Federal Financial Supervisory Authority (Germany) | DE | — | 2026-09 |
| Scope Primedomicilio social no verificado | Not yet assessed | — | 1 | T2 | Cyprus Securities and Exchange Commission | CY | — | 2026-09 |
| SelfWealthdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-09 |
| Sharesiesdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Financial Markets Authority (New Zealand) | NZ | — | 2026-09 |
| SMARTBROKER+domicilio social no verificado | Not yet assessed | — | 1 | T1 | Federal Financial Supervisory Authority (Germany) | DE | — | 2026-10 |
| SoFi Investdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| SogoTradedomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| Stakedomicilio social no verificado | Not yet assessed | — | 1 | T1 | Australian Securities and Investments Commission | AU | — | 2026-09 |
| tastytradedomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| トレイダーズ証券domicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Services Agency (Japan) | JP | — | 2026-09 |
| TradeStationdomicilio social no verificado | Not yet assessed | — | 3 | T1 | National Futures Association (US) · Commodity Futures Trading Commission (US) · Comisión Nacional del Mercado de Valores (Spain) | US · ES | — | 2026-10 |
| Tradeview Marketsdomicilio social no verificado | Not yet assessed | — | 1 | T3 | Cayman Islands Monetary Authority | KY | — | 2026-10 |
| UOB Kay Hiandomicilio social no verificado | Not yet assessed | — | 3 | T1 | Securities and Exchange Commission (US) · Monetary Authority of Singapore · Securities and Futures Commission (Hong Kong) | US · SG · HK | — | 2026-09 |
| Upstoxdomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Board of India | IN | — | 2026-09 |
| Vanguard Brokerage Servicesdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Exchange Commission (US) | US | — | 2026-09 |
| Varchevdomicilio social no verificado | Not yet assessed | — | 1 | — | Financial Conduct Authority (UK) | GB | — | 2026-10 |
| Vunani Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Financial Sector Conduct Authority (South Africa) | ZA | — | 2026-09 |
| Webulldomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Exchange Commission (US) | US | — | 2026-10 |
| Wedbush Securitiesdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| WH SelfInvestdomicilio social no verificado | Not yet assessed | — | 1 | T2 | Commission de Surveillance du Secteur Financier (Luxembourg) | LU | — | 2026-10 |
| XP Investimentosdomicilio social no verificado | Not yet assessed | — | 1 | T1 | Securities and Exchange Commission (US) | US | — | 2026-09 |
| Yuanta Securities Thailanddomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Commission (Thailand) | TH | — | 2026-09 |
| Zacks Tradedomicilio social no verificado | Not yet assessed | — | 1 | T1 | Financial Industry Regulatory Authority (US) | US | — | 2026-09 |
| Zerodhadomicilio social no verificado | Not yet assessed | — | 1 | — | Securities and Exchange Board of India | IN | — | 2026-09 |
Desplácese lateralmente por el registro — la columna de la empresa permanece fija.
Brechas de jurisdicción — 74 de 279 registros
Una firma puede poseer una licencia de nivel 1 y aun así incorporarle a través de una entidad offshore del mismo grupo. Estos son los registros donde esa división está archivada.
| Empresa | Estado | Cuál es la brecha | Última revisión |
|---|---|---|---|
| CPT Markets | Precaución | Holds a tier-1 FCA licence, but also operates 2 offshore entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| KVB Kunlun (KVB) | Precaución | Holds a tier-1 licence (ASIC) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| Eurotrader | Precaución | No live tier-1 licence on file. Supervision listed: CySEC, FSC Mauritius. | 2026-09-02 |
| Ultima Markets | Precaución | Posee una licencia de la FCA de nivel 1, pero también opera 1 entidad offshore. La entidad bajo la cual se encuentra su cuenta determina la protección que recibe. | 2026-08-10 |
| CommexFX | Precaución | No live tier-1 licence on file. Supervision listed: none verified. | 2026-09-02 |
| Khwezi Trade | Precaución | No live tier-1 licence on file. Supervision listed: FSCA. | 2026-09-02 |
| XGLOBAL Markets | Precaución | No live tier-1 licence on file. Supervision listed: CySEC, VFSC. | 2026-09-02 |
| TIOmarkets | Advertencia | Posee una licencia FCA de nivel 1, pero también opera 3 entidades offshore. La entidad bajo la cual se encuentra tu cuenta determina la protección que recibes. | 2026-08-10 |
| FreshForex | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| AAAFx | Precaución | No live tier-1 licence on file. Supervision listed: HCMC, FSCA. | 2026-09-02 |
| IQ Option | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| STARTRADER | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| Sway Markets | Advertencia | Holds a tier-1 ASIC (company register — proposed deregistration notice) licence, but also operates 1 offshore entity. Which one your account sits under determines the protection you get. | 2026-08-10 |
| NordFX | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| Alpari | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| ThreeTrader | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| Milton Markets | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| RoboForex | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| TopFX | Precaución | No live tier-1 licence on file. Supervision listed: CySEC, FSA Seychelles. | 2026-09-02 |
| FXGT.com | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| BlackBull Markets | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| Gulf Brokers | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| GKFX / GKEurope | Precaución | No live tier-1 licence on file. Supervision listed: MFSA. | 2026-09-02 |
| Land Prime | Precaución | Every entity on file is offshore. There is no tier-1 authority supervising the account you would open. | 2026-08-10 |
| FXDD | Precaución | No live tier-1 licence on file. Supervision listed: none verified. | 2026-09-02 |
| AMarkets | Precaución | No live tier-1 licence on file. Supervision listed: Mwali International Services Authority, None — Cook Islands company registration only, None — St Vincent and the Grenadines company registration only. | 2026-08-10 |
| Axiory | Precaución | No live tier-1 licence on file. Supervision listed: FSC Belize, FSC Mauritius. | 2026-08-10 |
| Blueberry (formerly Blueberry Markets) | Precaución | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Charles Schwab Futures and Forex | Verificado | Live tier-1 supervision: CFTC / NFA. | 2026-08-10 |
| Decode Global | Advertencia | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Deriv | Advertencia | No live tier-1 licence on file. Supervision listed: MFSA, BVI FSC, CIMA, FSC Mauritius, VFSC, Labuan FSA, None. | 2026-08-10 |
| D Prime (formerly Doo Prime) | Precaución | Holds a tier-1 licence (FCA, ASIC, SEC / FINRA (US broker-dealer, group affiliate)) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Dukascopy | Precaución | Holds a tier-1 licence (FINMA) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| easyMarkets | Precaución | Holds a tier-1 licence (ASIC) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Exclusive Markets | Precaución | No live tier-1 licence on file. Supervision listed: FSA Seychelles. | 2026-08-10 |
| FBS | Precaución | No live tier-1 licence on file. Supervision listed: CySEC, FSC Belize. | 2026-08-10 |
| Fondex | Precaución | No live tier-1 licence on file. Supervision listed: CySEC, FSA Seychelles. | 2026-08-10 |
| Markets4you (formerly Forex4you) | Precaución | No live tier-1 licence on file. Supervision listed: FSC British Virgin Islands, FSC Mauritius. | 2026-08-10 |
| Fortrade | Precaución | Holds a tier-1 licence (FCA, CIRO, ASIC) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Fusion Markets | Precaución | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Grand Capital | Precaución | No live tier-1 licence on file. Supervision listed: MISA. | 2026-08-10 |
| IG Group | Verificado | Live tier-1 supervision: FCA, FCA, BaFin, FINMA, ASIC, MAS, NFA/CFTC. | 2026-08-10 |
| IronFX | Precaución | Holds a tier-1 licence (FCA) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Key To Markets | Precaución | No live tier-1 licence on file. Supervision listed: FSC Mauritius. | 2026-08-10 |
| One Financial Markets | Advertencia | Live tier-1 supervision: FCA. | 2026-08-10 |
| Saxo Bank | Verificado | Live tier-1 supervision: Danish FSA (Finanstilsynet), FCA, FINMA, MAS, FSA Japan. | 2026-08-10 |
| Scope Markets | Precaución | No live tier-1 licence on file. Supervision listed: CySEC, FSA Seychelles, FSC Mauritius, FSCA South Africa, FSC Belize, CMA Kenya. | 2026-08-10 |
| Skilling | Precaución | No live tier-1 licence on file. Supervision listed: CySEC, FSA Seychelles. | 2026-08-10 |
| Squared Financial | Precaución | No live tier-1 licence on file. Supervision listed: None confirmed — named in a CySEC settlement decision. | 2026-08-10 |
| tastyfx | Verificado | Live tier-1 supervision: CFTC / NFA. | 2026-08-10 |
| Taurex | Advertencia | Holds a tier-1 licence (FCA) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| TitanFX | Precaución | No live tier-1 licence on file. Supervision listed: VFSC, BVI Financial Services Commission, FSC Mauritius. | 2026-08-10 |
| Traders Trust | Precaución | No live tier-1 licence on file. Supervision listed: FSA Seychelles. | 2026-08-10 |
| Trive Financial | Precaución | Holds a tier-1 licence (ASIC) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Valutrades | Precaución | Holds a tier-1 FCA licence, but also operates 1 offshore entity. Which one your account sits under determines the protection you get. | 2026-08-10 |
| XS.com | Precaución | Holds a tier-1 licence (ASIC) alongside 6 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| Zero Markets | Advertencia | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-08-10 |
| AETOS Capital Group | Precaución | Holds a tier-1 licence (ASIC) alongside 2 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| Alchemy Markets (Malta) | Precaución | No live tier-1 licence on file. Supervision listed: MFSA, FSA Seychelles. | 2026-09-02 |
| AUS Global | Precaución | Holds a tier-1 licence (ASIC) alongside 4 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| City Credit Capital | Precaución | No live tier-1 licence on file. Supervision listed: none verified. | 2026-09-02 |
| DeltaStock | Precaución | No live tier-1 licence on file. Supervision listed: FSC Bulgaria. | 2026-09-02 |
| Fineco Bank | Verificado | Live tier-1 supervision: Bank of Italy, FCA, PRA. | 2026-09-02 |
| FXGM | Precaución | No live tier-1 licence on file. Supervision listed: CySEC. | 2026-09-02 |
| FXPIG | Precaución | No live tier-1 licence on file. Supervision listed: VFSC. | 2026-09-02 |
| Global GT | Precaución | No live tier-1 licence on file. Supervision listed: FSCA, FSA Seychelles. | 2026-09-02 |
| JFD Brokers | Precaución | No live tier-1 licence on file. Supervision listed: CySEC, VFSC. | 2026-09-02 |
| Kwakol Markets | Advertencia | No live tier-1 licence on file. Supervision listed: none verified. | 2026-09-02 |
| LegacyFX | Precaución | No live tier-1 licence on file. Supervision listed: CySEC. | 2026-09-02 |
| OneRoyal | Precaución | Holds a tier-1 licence (ASIC) alongside 3 other live entities. Which one your account sits under determines the protection you get. | 2026-09-02 |
| T4Trade | Advertencia | No live tier-1 licence on file. Supervision listed: FSA Seychelles. | 2026-09-02 |
| UFX | Precaución | No live tier-1 licence on file. Supervision listed: none verified. | 2026-09-02 |
| Xtrade | Precaución | No live tier-1 licence on file. Supervision listed: FSC Bulgaria, FSC Belize, FSA Seychelles, FSCA, Offshore Finance Authority of Anjouan. | 2026-09-02 |
| FOREX.com | Precaución | Holds a tier-1 licence (CFTC/NFA, FCA, ASIC, CIRO) alongside 1 other live entities. Which one your account sits under determines the protection you get. | 2026-08-31 |
El nombre de la empresa en su contrato de cliente es el que importa. Búsquelo en la tabla de entidades del expediente de la firma y luego verifique ese nombre en el registro de la propia autoridad antes de depositar.