FXDD
1 legal entity is on file for this firm, across 1 jurisdiction. None of them is a financial-services licence we could verify.
Caution — watch list means: Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.
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 entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Triton Capital Markets Ltd | MFSA | Class 2 Investment Services Licence | Malta | T2no longer active | Financial licence | mfsa.mthttps://www.mfsa.mt/publication/surrender-of-licence-by-triton-capital-markets-ltd |
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.
- F01The MFSA published a notice that Triton Capital Markets Ltd (Malta company C 48817, formerly FXDD Malta Limited, LEI 549300GVL196DN9P3377) requested and the MFSA accepted the surrender of its Class 2 Investment Services Licence with effect from 25 August 2026, describing the surrender as entirely voluntary and not the result of regulatory action.
- F02Finance Magnates reported in August 2026 that FXDD was left without EU authorisation after the surrender, and that Belgium's FSMA had recorded 24 March 2026 as the end date for Triton's cross-border permission in Belgium.
- F03FXDD's own website (fxdd.com /pe/en/about, checked September 2026) still states that FXDD Malta holds a Category 3 licence from the MFSA - stale after the surrender notice.
- F04FXDD's company page says the brand adopted MetaTrader starting with MT3 in 2003, later MT4 and MT5, and reports 22 years of industry experience and 450,000+ clients.
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 2026-09-02.
- not verifiedhq: current HQ not verified after the Malta licence surrender
- not verifiedlegalEntities: no currently active licence found for the brand; media report it unregulated, not verified on a register
- not verifiedminDeposit: not verified
- not verifiedmaxLeverage: not verified
- not verifiedspreadEurusd: not verified
- not verifiedaccountTypes: not verified
- not verifiedinstruments: not verified from a legal page
- not verifiedsegregatedFunds: own site headline claims segregation under the former Malta licence; T&C not verified
- not verifiednegativeBalanceProtection: not verified
- not verifiedpubliclyListed: current ownership unclear (media name Currency Mountain Malta LLC as Triton's direct owner)
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | 2003 |
|---|---|
| Registered office | not verified |
| Minimum deposit | not verified |
| Leverage offered | not verified |
| Quoted EUR/USD spread | not verified |
| Trading systems | MT4 · MT5 |
| Account tiers | not verified |
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
Every URL below was read before this record was published.
- MFSATriton Capital Markets Ltd — Maltahttps://www.mfsa.mt/publication/surrender-of-licence-by-triton-capital-markets-ltdRETRIEVED 2026-09-02