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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Not yet assessed

RECORD —Current evidence has not been assessed

Darwinex

2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 2.

Not yet assessed means: Read the dated registration rows and their sources. A missing check does not establish that a firm is authorised or unauthorised.

LAST CHECKED
2026-09
ENTITIES
2
JURISDICTIONS
2
BEST TIER
T2
CONFIDENCE
NOT ASSESSED
REGISTER SYNC
2026-11-05

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
entity not examinedComisión Nacional del Mercado de Valores (Spain)311EST2Financial licenceinternet.cnmv.eshttps://internet.cnmv.es/portal/consultas/esi/esis?nif=A10537348&vista=16
entity not examinedFinancial Services Authority (Seychelles)not verifiedSCT3not independently verifiedFinancial licencefsaseychelles.schttps://fsaseychelles.sc/regulated-entities/capital-markets

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01Darwinex: deposit as advertised by the firm, 2026-10 (https://www.darwinex.com/deposits-withdrawals)
  2. F02Darwinex: software as advertised by the firm, 2026-10 (https://www.darwinex.com/trading/platforms)
  3. F03Darwinex: leverage as advertised by the firm, 2026-10 (https://www.darwinex.com/forex-cfds/forex)

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09.

Nothing outstanding on this record

Every field we hold for this firm was confirmed against a source at the last check. That is a statement about 2026-09, not a permanent guarantee.

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
not verified
Registered office
not verified
Minimum deposit
500 USD (as advertised by Darwinex, 2026-10 · source)
Leverage offered
1:30 (Financial Conduct Authority (UK)) (as advertised by Darwinex, 2026-10 · source)
Quoted EUR/USD spread
not verified
Trading systems
MetaTrader 4 · MetaTrader 5 · TradingView
Account tiers
Darwinex trading account (MT4/MT5)
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Comisión Nacional del Mercado de Valores (Spain)entity not examined — EShttps://internet.cnmv.es/portal/consultas/esi/esis?nif=A10537348&vista=162026-09
Financial Services Authority (Seychelles)entity not examined — SChttps://fsaseychelles.sc/regulated-entities/capital-markets2026-09