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Within that, each entry carries one state per register it appears in, so a firm can be in force in one jurisdiction and withdrawn in another.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- Withdrawn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 The last one was withdrawn or suspended.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.
530 entities — sorted by brand name, ascending
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CharlgateCharlgate LtdCySEC: In forceVisit site Charlgate (opens in a new tab)
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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
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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) -
CTS Cloud Trading SolutionsCTS Cloud Trading Solutions LtdCySEC: In forceVisit site CTS Cloud Trading Solutions (opens in a new tab)
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CTZ MarketsNexify Capital LimitedFSA Seychelles: In forceVisit site CTZ Markets (opens in a new tab) -
CXMCXM Group (SC) LtdFSA Seychelles: In forceVisit site CXM (opens in a new tab) -
D.T. Direct Investment HubD.T. Direct Investment Hub LtdCySEC: In forceVisit site D.T. Direct Investment Hub (opens in a new tab)
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D1 SecuritiesD1 Securities Wealth Management & Investments LimitedFSA Seychelles: In force
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DarwinexTradeslide Global LtdFSA Seychelles: In force FCA UK: In forceVisit site Darwinex (opens in a new tab) -
DB InvestingDB Invest LimitedFSA Seychelles: In forceVisit site DB Investing (opens in a new tab) -
Deutsche Bank AGDEUTSCHE BANK AG JOHANNESBURG BRANCHFSCA South Africa: In force
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Digital MoneyboxDigital Moneybox LimitedFCA UK: In forceVisit site Digital Moneybox (opens in a new tab) -
Doo FinancialDoo Financial Lite SC LimitedFSA Seychelles: In force CySEC: In forceVisit site Doo Financial (opens in a new tab) -
dotoDoto International LtdFSA Seychelles: In force CySEC: In forceVisit site doto (opens in a new tab) -
DPRG IMDPRG IM LTDCySEC: In forceVisit site DPRG IM (opens in a new tab)
Showing 97–120 of 530 page 5 of 23