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VolSurface Desk

Institution directory

Licence records by institution

Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.

Coverage: Futures, options and derivatives providers

Institutions
198
Licences marked regulated
380
Offshore or exceeded scope
42
Clone or revoked flags
21

6 matching institutions

1–6 of 6

InstitutionLicences on recordWarnings
Acetop
Acetop Limited.
CGSERegisteredSCBOffshoreFINTRACRegistered+1 more
3
PLOTIO
CGSERegulatedASICRegulatedSCBOffshore
0
Gate.io
ASICRegulatedDMCCRegulatedSECRRegulated+6 more
0
FxPro
FXPRO UK Limited
BaFinRegisteredCYSECRegulatedACPRRegistered+3 more
0
INFINOX
FSCRegulatedSCBRegulatedFCASuspected clone
0
BRITANNIA
Britannia Financial Group Limited
FCARegulatedSCBRegulated
0

Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.

Futures, options and derivatives providers: licence records | VolSurface Desk