Broker Register
Every trading brand holding a licence still in force on 5 public regulatory registers. How we verify.
- Entities
- 530
- Licences
- 608
- Jurisdictions
- 5
- Last verified
What each entry records
Registers
Each register keeps its own ink throughout the page, in this list, on the register buttons and beside every entry that holds one of its licences.
- CySEC
- Cyprus Securities and Exchange Commission, Cyprus. See its 229 entries.
- FCA UK
- Financial Conduct Authority, United Kingdom. See its 54 entries.
- FSA Seychelles
- Financial Services Authority, Seychelles. See its 232 entries.
- FSCA South Africa
- Financial Sector Conduct Authority, South Africa. See its 43 entries.
- JSE member
- Johannesburg Stock Exchange, South Africa. See its 38 entries.
Licence state
Only firms that still hold a licence in force are listed. Within that, each entry carries one state per register it appears in, so a firm can be in force in one jurisdiction and withdrawn in another.
- In force
- At least one licence held here is still active.
- Surrendering
- No active licence remains, and the most recent one is under examination for voluntary renunciation. The firm still holds it until the regulator completes the process.
- Withdrawn
- No active licence remains. The last one was withdrawn or suspended.
Class
Class is our own editorial grouping of a firm by its licence footprint and group ownership — Global, Mid-Size or Boutique. No regulator issues it, and it is not a rating. How we verify.
27 entities — sorted by brand name, ascending
-
CAPEX.comKW Investments LtdFSA Seychelles: In forceVisit site CAPEX.com (opens in a new tab) -
Capital Com GroupCapital Com Group LtdCySEC: In forceVisit site Capital Com Group (opens in a new tab) -
Capitalix / FXRoad4 Square SY LimitedFSA Seychelles: In forceVisit site Capitalix / FXRoad (opens in a new tab) -
Capitec BankCAPITEC BANK LIMITEDFSCA South Africa: In force
-
Capta TradeCAPTA TRADE LIMITEDFSA Seychelles: In forceVisit site Capta Trade (opens in a new tab)
-
Cargill RSACARGILL RSA PROPRIETARY LIMITEDFSCA South Africa: In forceVisit site Cargill RSA (opens in a new tab) -
CaveoFXCAVEO FX LIMITEDFSA Seychelles: In forceVisit site CaveoFX (opens in a new tab) -
CDJ Social StocksCDJ Social Stocks LtdCySEC: In forceVisit site CDJ Social Stocks (opens in a new tab)
-
Century FinancialCentury Financial LtdFSA Seychelles: In forceVisit site Century Financial (opens in a new tab) -
CEX MarketsCEX Markets LtdCySEC: In forceVisit site CEX Markets (opens in a new tab)
-
CFICredit Financier Invest International LimitedFSA Seychelles: In force CySEC: In forceVisit site CFI (opens in a new tab) -
Charles Schwab UKCHARLES SCHWAB, U.K., LIMITEDFCA UK: In forceVisit site Charles Schwab UK (opens in a new tab) -
CharlgateCharlgate LtdCySEC: In forceVisit site Charlgate (opens in a new tab)
-
Chase BuchananChase Buchanan LtdCySEC: In forceVisit site Chase Buchanan (opens in a new tab) -
China Construction Bank CorporationCHINA CONSTRUCTION BANK CORPORATION JOHANNESBURG BRANCHFSCA South Africa: In force
-
CitiCITI BANK N.A, SOUTH AFRICAN BRANCHFSCA South Africa: In force JSE member: In forceVisit site Citi (opens in a new tab) -
City Credit Capital (UK)City Credit Capital (UK) LtdFCA UK: In forceVisit site City Credit Capital (UK) (opens in a new tab) -
CMC Markets UKCMC Markets UK plcFCA UK: In forceVisit site CMC Markets UK (opens in a new tab) -
CMTradingGCMT LimitedFSA Seychelles: In forceVisit site CMTrading (opens in a new tab) -
Coinbase Financial Services EuropeCoinbase Financial Services Europe LtdCySEC: In forceVisit site Coinbase Financial Services Europe (opens in a new tab) -
Colmex ProColmex Pro LtdCySEC: In forceVisit site Colmex Pro (opens in a new tab) -
Connect FinancialsCONNECT FINANCIALS LTDFSA Seychelles: In forceVisit site Connect Financials (opens in a new tab) -
ConnextFXConnext LtdFSA Seychelles: In forceVisit site ConnextFX (opens in a new tab) -
CTCAPCTCAP LTDCySEC: In forceVisit site CTCAP (opens in a new tab)
Showing 1–24 of 27 page 1 of 2