World Firm Ledger · Portal Global de Verificación de Brókers Regulados, Licencias Financieras y Activos Digitales
World Firm Ledger — Español
Auditoría regulatoria independiente de 10.276 brókers e instituciones financieras, 10.394 activos digitales VASP y 203.112 contratos de mercado.
A–Z Global Institutional Index
Ver todo →Brókers e Instituciones (695)
Ver todo →Brand History And Reputation Established In 1994, AnandRathi Is One Of The Leading Financial Services Companies In India Providing Wealth Management, Investment Banking, Corporate Finance And Advisory, Brokerage And Distribution Services To...
Gulf Binance's Binance TH Is A Platform That Provides Digital Asset Trading (THB Pairing) And Brokerage (cryptocurrency Pairing) Services By A Licensed Entity Called Gulf Binance Co., Ltd. They Are A Joint Venture Between Gulf Innova Co., L...
Corporate Overview DMM FX Is A Foreign Exchange Broker Headquartered In Tokyo, Japan. Since The Establishment Of In 2006 , It Has Focused On Providing Trading Services For Foreign Exchange And Related Financial Products To Traders Around Th...
Basic Information Everbright Securities International Forex Connect Is A Service Of Everbright Securities International. The Service Is Provided By Optical Securities Foreign Exchange (Hong Kong) Limited ("Optical Securities Foreign Exchang...
General Information The Company Was Established In Hong Kong In 2011. It Is Regulated By The Hong Kong Securities Supervision Commission And Offers A Full Range Of Financial Services Including Brokerage And Sales, Investment Banking, Invest...
Overview Of CommSec CommSec, An Online Broker Based In Australia. Established In 1999, CommSec Is A Regulated Entity Under The Supervision Of The ASIC. It Offers A Variety Of Market Instruments Including Australian Equities, Margin Loans, C...
Charterprime Is An Established Australian Foreign Exchange Broker Established In 2012. The Company Adopts STP Straight-through Processing System As Its Business Model. Charterprime Is Also Committed To Establishing Friendly And Stable Coope...
CMBC CAPITAL HOLDINGS LIMITED (abbreviated As "Cmbc Capital", Stock Code: 1141.HK) Is Listed On The Main Board Of The Hong Kong Stock Exchange. It Is The First Financial Holding Platform Listed Overseas Under Minsheng Commercial Bank Intern...
Corporate Profile DiscoveryForex Is A Foreign Exchange Broker Operated By DiscoveryForexLimited And Registered In Samoa. According To The Information On The Company's Official Website, (DISCOVERY FOREX LIMITED) Is A Foreign Exchange Broker....
EPECS LIMITED Is A Subsidiary Of Hong Kong Financial Investment Holding Group Limited. EPECS LIMITED Is A Fast Growing Boutique Forex Broker With A Particular Focus On B2B And, Institutional Market Segmentation. EPECS LIMITED Was Founded By...
Company Profile Company Name : Focus Markets Pty Ltd (ABN 96 167 517 544) Established : 2019 Headquarters Location : Melbourne, Australia Registered Capital : Undisclosed (but Complies With ASIC Regulatory Requirements) Clients : Retail And...
Corporate Profile Fxedeal Is An Online Forex Broker Registered In Saint Vincent And The Grenadines That Offers A Wide Range Of Trading Instruments Including Currency Pairs, Commodities, Indices, Stocks As Well As Digital Currency Pairs. Fxe...
Verified: The Domain Name Of Mita Securities (Mita Securities) Was Registered On July 15, 2000. Mita Securities Is A Securities Company Headquartered In Japan. Mita Securities Is Regulated By The FSA. It Should Be Noted That Regulated Secur...
Mitsubishi UFJ Morgan Stanley Securities Is A Large Integrated Financial Services Company Established As A Joint Venture Between Mitsubishi UFJ Financial Group (MUFG) Of Japan And Morgan Stanley Of The United States. It Combines The Resourc...
The supplied source describes OKCoin Japan as OKCoin’s Japanese branch and says it was incorporated in Japan in 2018 to serve Japanese users. It lists spot trading in Bitcoin (BTC), Ether (ETH), XRP, Litecoin (LTC), Bitcoin Cash (BCH), TRON (TRX) and Basic Attention Token (BAT). The source text truncates mid-list. It characterises the intended service as safe and compliant; that characterisation is source-reported and not independently verified.
SMBC Nikko Securities (SMBC Nikko Securities Inc.) is a financial institution founded in 2009, with 1 regulatory licence record on file. SMBC Nikko Securities (SMBC Nikko Securities Inc.) is domiciled in jurisdiction JP, with recorded registration dating to 2009. The institution holds 1 supervisory licence filing(s) across FSA (1 active/registered; risk level: unknown). Five-dimension institutional ratings record.
Tokai Tokyo Securities Is A Japanese Financial Services Company That Mainly Provides Securities Trading And Investment Banking Services And Is Regulated By The FSA Japan Financial Services Agency. Basic Information Historical Background: To...
Verified: Toyo Securities (Toyo Securities) Is A Japanese Securities Company Founded In 1916 And Headquartered In Tokyo. It Is Currently Regulated By The Japanese FSA. The Company Provides Asset Management And Investment Consulting Services...
Crypto.com DeFi Wallet Is A Non-custodial Cryptocurrency Wallet Provided By Crypto.com And Designed To Support Decentralized Finance (DeFi) Activities. It Allows Users To Securely Store, Send, Receive, And Manage Multiple Cryptoassets While...
1. Company Profile 3Ton Is A Global Multi-asset Trading Platform Established In 2010, Focusing On Providing Investors With Foreign Exchange, Contracts For Difference (CFDs), Stocks, Cryptocurrencies, Precious Metals And Commodities And Othe...
Overview Of Elite Financial Services (Pty) Ltd Accumarkets Is A South Africa-based Financial Services Company That Is Not Regulated By The Financial Conduct Authority (FSCA). The Company Associated With Elite Financial Services (Pty) Ltd Ha...
Company OverviewAlchemy Pay (ACH) is a Singapore-based payment solutions provider founded in 2018 to provide payment services that seamlessly connect fiat and cryptocurrency to consumers, merchants, developers, and institutions around the w...
Basic Bank Information Airstar Bank Limited is a virtual commercial bank in Hong Kong that is committed to providing convenient services through financial technology. It is a joint venture bank, co-founded by Xiaomi Corporation and AMTD Gro...
AISAFX Is Operated Via The Website - Http://en.aisafx.com, Which Is Not Currently Operational And Information About The Company Is Not Immediately Available. Due To The Inability To Access The Broker's Website At This Time, We Are Unable To...