المركز المؤسسي للتحقق من التراخيص الرقابية والنطاقات الرسمية · ar
مركز التحقق من شهادات التراخيص الرقابية والنطاقات الرسمية للوسطاء
تحقق من أرقام التراخيص الرقابية (/verify/license/[number]) والنطاقات الرسمية المعتمدة للوسطاء (/verify/domain/[domain]) لتجنب الشركات المنتحلة.
Coverage: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets
دليل شهادات التراخيص الرقابية الموثقة
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #170031 /ar/verify/license/170031 | FSRA Financial Services Regulatory Authority | Pyypl Pyypl Ltd | Regulated | تحقق من الترخيص ← |
| #336851 /ar/verify/license/336851 | Dubai Department of Economy and Tourism (DET / DED) Dubai Department of Economy and Tourism (DET / DED) | Keepface Keepface Global, Inc. | Registered | تحقق من الترخيص ← |
| #INZ000170832 /ar/verify/license/inz000170832 | SEBI Securities and Exchange Board of India | Anand Rathi ANAND RATHI SHARE AND STOCK BROKERS LIMITED | Regulated | تحقق من الترخيص ← |
| #AYH772 /ar/verify/license/ayh772 | SFC Securities and Futures Commission | China Galaxy China Galaxy International Futures (Hong Kong) Co., Limited | Regulated | تحقق من الترخيص ← |
| #000238814 /ar/verify/license/000238814 | ASIC Australian Securities and Investments Commission | CommSec Commonwealth Securities Limited | Regulated | تحقق من الترخيص ← |
| #421210 /ar/verify/license/421210 | ASIC Australian Securities and Investments Commission | Charterprime STARTRADER PRIME GLOBAL PTY LTD | Regulated | تحقق من الترخيص ← |
| #BIY679 /ar/verify/license/biy679 | SFC Securities and Futures Commission | Cmbc Capital CMBC International Capital Limited | Regulated | تحقق من الترخيص ← |
| #001303784 /ar/verify/license/001303784 | ASIC Australian Securities and Investments Commission | Discovery FX · Discovery Forex DISCOVERY CAPITAL GROUP PTY LTD | Status not supplied | تحقق من الترخيص ← |
| #514425 /ar/verify/license/514425 | ASIC Australian Securities and Investments Commission | FOCUS MARKETS FOCUS MARKETS PTY LTD | Regulated | تحقق من الترخيص ← |
| #6010001058171 /ar/verify/license/6010001058171 | FSA Financial Services Agency | Mita Securities MITA SECURITIES Co., Ltd | Regulated | تحقق من الترخيص ← |
| #4010001129098 /ar/verify/license/4010001129098 | FSA Financial Services Agency | Mitsubishi UFJ Morgan Stanley Securities Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #7010001125714 /ar/verify/license/7010001125714 | FSA Financial Services Agency | SMBC Nikko Securities SMBC Nikko Securities Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #5180001088789 /ar/verify/license/5180001088789 | FSA Financial Services Agency | Tokai Tokyo Securities Tokai Tokyo Securities Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #7010001051893 /ar/verify/license/7010001051893 | FSA Financial Services Agency | Toyo Securities Toyo Securities Co., Ltd | Regulated | تحقق من الترخيص ← |
| #016 /ar/verify/license/016 | OJK Otoritas Jasa Keuangan | Bank Maybank Indonesia PT BANK MAYBANK INDONESIA Tbk | Regulated | تحقق من الترخيص ← |
| #20001 /ar/verify/license/20001 | Bank of Israel (BOI) Bank of Israel (BOI) | Bank Mizrahi-Tefahot Mizrahi Tefahot Bank Ltd. | Regulated | تحقق من الترخيص ← |
| #009 /ar/verify/license/009 | OJK Otoritas Jasa Keuangan | Bank Negara Indonesia PT BANK NEGARA INDONESIA (PERSERO) Tbk | Regulated | تحقق من الترخيص ← |
| #807 /ar/verify/license/807 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | bank.sinopac Bank SinoPac Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #AGQ863 /ar/verify/license/agq863 | SFC Securities and Futures Commission | China Gather Wealth China Gather Wealth Financial Company Limited | Regulated | تحقق من الترخيص ← |
| #022 /ar/verify/license/022 | OJK Otoritas Jasa Keuangan | CIMB Niaga PT BANK CIMB NIAGA Tbk | Regulated | تحقق من الترخيص ← |
| #822 /ar/verify/license/822 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | CTBC Bank CTBC Bank Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #001299562 /ar/verify/license/001299562 | ASIC Australian Securities and Investments Commission | DNA Markets DNA MARKETS PTY LTD | Regulated | تحقق من الترخيص ← |
| #805 /ar/verify/license/805 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | Eastern Int'l Bank Far Eastern International Bank Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #816 /ar/verify/license/816 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | entiebank EnTie Commercial Bank Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #310280090003 /ar/verify/license/310280090003 | SEC Securities and Exchange Commission, Thailand | ERX ERX Limited | Regulated | تحقق من الترخيص ← |
| #015 /ar/verify/license/015 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | Eximbank (Taiwan) The Export-Import Bank of the Republic of China (Taiwan) | Regulated | تحقق من الترخيص ← |
| #FSP29785 /ar/verify/license/fsp29785 | FMA Financial Markets Authority | First Credit Union FIRST CREDIT UNION INCORPORATED | Regulated | تحقق من الترخيص ← |
| #AHQ488 /ar/verify/license/ahq488 | SFC Securities and Futures Commission | Fortune Hong Kong Securities and Futures Commission | Regulated | تحقق من الترخيص ← |
| #AWS291 /ar/verify/license/aws291 | SFC Securities and Futures Commission | FUBON Hong Kong Securities and Futures Commission | Regulated | تحقق من الترخيص ← |
| #49288 /ar/verify/license/49288 | FSCA Financial Sector Conduct Authority | FX-EDGE DNKR ZA (Pty) Ltd | Regulated | تحقق من الترخيص ← |
| #AOB364 /ar/verify/license/aob364 | SFC Securities and Futures Commission | GF Securities Hong Kong Securities and Futures Commission | Regulated | تحقق من الترخيص ← |
| #11001 /ar/verify/license/11001 | Bank of Israel (BOI) Bank of Israel (BOI) | Israel Discount Bank Israel Discount Bank Ltd. | Regulated | تحقق من الترخيص ← |
| #824 /ar/verify/license/824 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | LINE Bank LINE Bank Taiwan Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #BMC948 /ar/verify/license/bmc948 | SFC Securities and Futures Commission | MaiCapital MaiCapital Limited | Regulated | تحقق من الترخيص ← |
| #INZ000174730 /ar/verify/license/inz000174730 | SEBI Securities and Exchange Board of India | Marwadi MARWADI SHARES AND FINANCE LIMITED | Regulated | تحقق من الترخيص ← |
| #6015001053429 /ar/verify/license/6015001053429 | FSA Financial Services Agency | Nissan Securities Nissan Securities Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #028 /ar/verify/license/028 | OJK Otoritas Jasa Keuangan | OCBC Indonesia PT Bank OCBC NISP Tbk | Regulated | تحقق من الترخيص ← |
| #5010001082560 /ar/verify/license/5010001082560 | FSA Financial Services Agency | Okasan Securities Okasan Securities Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #000246488 /ar/verify/license/000246488 | ASIC Australian Securities and Investments Commission | Propex24 PROPEX 24 PTY LTD | Regulated | تحقق من الترخيص ← |
| #45262 /ar/verify/license/45262 | FAIS Ombud Financial Services Providers Ombud | QuickTrade QuickTrade (Pty) Ltd | Regulated | تحقق من الترخيص ← |
| #000441277 /ar/verify/license/000441277 | ASIC Australian Securities and Investments Commission | Rich Smart RICH SMART FINANCE PTY LTD | Regulated | تحقق من الترخيص ← |
| #41688 /ar/verify/license/41688 | FSCA Financial Sector Conduct Authority | Sharenet Sharenet | Regulated | تحقق من الترخيص ← |
| #812 /ar/verify/license/812 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | Taishin International Bank Taishin International Bank Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #BHJ844 /ar/verify/license/bhj844 | SFC Securities and Futures Commission | TradeMaster Securities TradeMaster Securities (Hong Kong) Limited | Regulated | تحقق من الترخيص ← |
| #803 /ar/verify/license/803 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | UNION BANK OF TAIWAN Union Bank of Taiwan Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #197000447W /ar/verify/license/197000447w | MAS Monetary Authority of Singapore | UOB Kayhian Securities UOB Kay Hian Securities | Regulated | تحقق من الترخيص ← |
| #ABG074 /ar/verify/license/abg074 | SFC Securities and Futures Commission | VC Group Hong Kong Securities and Futures Commission | Regulated | تحقق من الترخيص ← |
| #BLG359 /ar/verify/license/blg359 | SFC Securities and Futures Commission | Wan Lung Securities Hong Kong Securities and Futures Commission | Regulated | تحقق من الترخيص ← |
| #AAV717 /ar/verify/license/aav717 | SFC Securities and Futures Commission | Wing Fung Financial Wing Fung Securities Limited | Regulated | تحقق من الترخيص ← |
| #806 /ar/verify/license/806 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | yuantabank Yuanta Commercial Bank Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #AZE792 /ar/verify/license/aze792 | SFC Securities and Futures Commission | Z.comForex GMO-Z.com Forex HK Limited | Regulated | تحقق من الترخيص ← |
| #INZ000031633 /ar/verify/license/inz000031633 | SEBI Securities and Exchange Board of India | Zerodha ZERODHA BROKING LIMITED | Regulated | تحقق من الترخيص ← |
| #46 164 257 069 /ar/verify/license/46%20164%20257%20069 | ASIC Australian Securities and Investments Commission | Bitcoin.com.au INDEPENDENT RESERVE PTY LIMITED | Registered | تحقق من الترخيص ← |
| #210180130004 /ar/verify/license/210180130004 | SEC Securities and Exchange Commission, Thailand | Maxbit company Maxbit Digital Asset Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #210007 /ar/verify/license/210007 | Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | plus365 Plus Capital Limited | Regulated | تحقق من الترخيص ← |
| #310180090006 /ar/verify/license/310180090006 | SEC Securities and Exchange Commission, Thailand | Upbit Thailand Upbit Exchange (Thailand) Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #310180110009 /ar/verify/license/310180110009 | SEC Securities and Exchange Commission, Thailand | Waanx Whale Exchange Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #000436859 /ar/verify/license/000436859 | ASIC Australian Securities and Investments Commission | Walker Capital WALKER CAPITAL PRIVATE WEALTH PTY LIMITED | Registered | تحقق من الترخيص ← |
| #314341 /ar/verify/license/314341 | ASIC Australian Securities and Investments Commission | Bell Direct Third Party Platform Pty Ltd | Exceeded scope | تحقق من الترخيص ← |
| #426359 /ar/verify/license/426359 | ASIC Australian Securities and Investments Commission | IFGM INTELLIGENT FINANCIAL MARKETS | Regulated | تحقق من الترخيص ← |
| #001300469 /ar/verify/license/001300469 | ASIC Australian Securities and Investments Commission | Sway Markets SWAY MARKETS PTY LTD | Regulated | تحقق من الترخيص ← |
| #013 /ar/verify/license/013 | SERC Securities and Exchange Regulator of Cambodia | Broker Jet Broker Jet Co. LTD. | Exceeded scope | تحقق من الترخيص ← |
| #201727107K /ar/verify/license/201727107k | MAS Monetary Authority of Singapore | BigONE BIGX GLOBAL PTE. LTD. f.k.a UNIBLOCK INVESTMENT CONSULTANCY PTE. LTD. | Regulated | تحقق من الترخيص ← |
| #CP‐0000717 /ar/verify/license/cp%E2%80%900000717 | SCA Securities and Commodities Authority | OFB Orient Financial Brokers LLC | Regulated | تحقق من الترخيص ← |
| #53226 /ar/verify/license/53226 | FSCA Financial Sector Conduct Authority | PrimeQuotes PrimeQuotes (Pty) Ltd | Exceeded scope | تحقق من الترخيص ← |
| #56 648 763 955 /ar/verify/license/56%20648%20763%20955 | ASIC Australian Securities and Investments Commission | Felix Markets FELIX MARKETS PTY LTD | Offshore | تحقق من الترخيص ← |
| #U72900TN2021PTC146955 /ar/verify/license/u72900tn2021ptc146955 | Regulator Supervisory Authority | Fire Bee Techno Services Fire Bee Techno Services Private Limited | Registered | تحقق من الترخيص ← |
| #302606 /ar/verify/license/302606 | FMA Financial Markets Authority | JDFX JD Capital Financial Group Limited | Regulated | تحقق من الترخيص ← |
| #608038 /ar/verify/license/608038 | SCA Securities and Commodities Authority | Nexus Insurance Brokers Nexus Insurance Brokers LLC | Regulated | تحقق من الترخيص ← |
| #809 /ar/verify/license/809 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | KGI Bank KGI Bank Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #220-88-61399 /ar/verify/license/220-88-61399 | Financial Services Commission Financial Services Commission | Korbit Inc. korbit Inc. | Exceeded scope | تحقق من الترخيص ← |
| #00004 /ar/verify/license/00004 | FSA Financial Services Agency | Soramitsu Co., Ltd. Soramitsu Co., Ltd. | Regulated | تحقق من الترخيص ← |
| #31000343978540 /ar/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | تحقق من الترخيص ← |
| #31000343978539 /ar/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | تحقق من الترخيص ← |
| #0582319 /ar/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | تحقق من الترخيص ← |
| #0002016552 /ar/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | تحقق من الترخيص ← |
| #31000343978532 /ar/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | تحقق من الترخيص ← |
| #0002081063 /ar/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | تحقق من الترخيص ← |
| #195355 /ar/verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | تحقق من الترخيص ← |
| #173730 /ar/verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | تحقق من الترخيص ← |
دليل توثيق النطاقات الرسمية ومكافحة الانتحال
Risk level not supplied5.0 · 2 lic.
albaraka.co.za
Al Baraka Bank Pakistan (State Bank of Pakistan (SBP), FSCA)
Risk level not supplied5.0 · 2 lic.
ibk.co.kr
Industrial Bank (Financial Services Commission, Financial Supervisory Service of Korea (FSS))
Risk level not supplied2.0 · 2 lic.
keepface.com
Keepface (Dubai Department of Economy and Tourism (DET / DED), UAE Telecommunications and Digital Government Regulatory Authority (TDRA))
Risk level not supplied5.0 · 1 lic.
airstarbank.com
Airstar Bank Limited (Hong Kong Monetary Authority (HKMA))
Risk level not supplied5.0 · 1 lic.
bahraincredit.com.bh
Bahrain Credit (Central Bank of Bahrain (CBB))
Risk level not supplied5.0 · 1 lic.
bcm.com.mo
Banco Comercial de Macau, S. A. (Monetary Authority of Macao (AMCM))
Risk level not supplied5.0 · 1 lic.
bpi.com.ph
Banco Nacional ng Pilipinas (Bangko Sentral ng Pilipinas (Central Bank of the Philippines))
Risk level not supplied5.0 · 1 lic.
bank.sinopac.com
bank.sinopac (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
ctbcbank.com
CTBC Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
feib.com.tw
Eastern Int'l Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
entiebank.com.tw
entiebank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
eximbank.com.tw
Eximbank (Taiwan) (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
hncb.com.tw
Hua Nan Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
linebank.com.tw
LINE Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
panenkapitalberjangka.co.id
Panen Kapital Berjangka (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Risk level not supplied5.0 · 1 lic.
taifungbank.com
Tai Fung Bank (Monetary Authority of Macao (AMCM))
Risk level not supplied5.0 · 1 lic.
tybhk.com.hk
Tai You Bank Limited (Hong Kong Monetary Authority (HKMA))
Risk level not supplied5.0 · 1 lic.
taishinbank.com.tw
Taishin International Bank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
ubot.com.tw
UNION BANK OF TAIWAN (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied5.0 · 1 lic.
yuantabank.com.tw
yuantabank (Financial Supervisory Commission (Taiwan FSC))
Risk level not supplied4.0 · 1 lic.
bitocto.com
Bitocto (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI))
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.