FXDD

One legal entity is on file for this firm, in Malta. 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.

LAST CHECKED: 2026-09-02
ENTITIES: 1
JURISDICTIONS: 1
BEST TIER: —
CONFIDENCE: MEDIUM
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 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

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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.

Publisher	Document	RETRIEVED
MFSA	Triton Capital Markets Ltd — Maltahttps://www.mfsa.mt/publication/surrender-of-licence-by-triton-capital-markets-ltd	2026-09-02

Register office

Checked by: Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.