Институциональный центр проверки регуляторных лицензий и официальных доменов · ru
Центр верификации регуляторных лицензий и официальных доменов брокеров
Проверяйте номера надзорных лицензий (/verify/license/[number]) и официальные домены брокеров (/verify/domain/[domain]) для защиты от фирм-клонов.
Coverage: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets
Каталог подтвержденных регуляторных лицензий
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #170031 /ru/verify/license/170031 | FSRA Financial Services Regulatory Authority | Pyypl Pyypl Ltd | Regulated | Проверить лицензию → |
| #336851 /ru/verify/license/336851 | Dubai Department of Economy and Tourism (DET / DED) Dubai Department of Economy and Tourism (DET / DED) | Keepface Keepface Global, Inc. | Registered | Проверить лицензию → |
| #INZ000170832 /ru/verify/license/inz000170832 | SEBI Securities and Exchange Board of India | Anand Rathi ANAND RATHI SHARE AND STOCK BROKERS LIMITED | Regulated | Проверить лицензию → |
| #AYH772 /ru/verify/license/ayh772 | SFC Securities and Futures Commission | China Galaxy China Galaxy International Futures (Hong Kong) Co., Limited | Regulated | Проверить лицензию → |
| #000238814 /ru/verify/license/000238814 | ASIC Australian Securities and Investments Commission | CommSec Commonwealth Securities Limited | Regulated | Проверить лицензию → |
| #421210 /ru/verify/license/421210 | ASIC Australian Securities and Investments Commission | Charterprime STARTRADER PRIME GLOBAL PTY LTD | Regulated | Проверить лицензию → |
| #BIY679 /ru/verify/license/biy679 | SFC Securities and Futures Commission | Cmbc Capital CMBC International Capital Limited | Regulated | Проверить лицензию → |
| #001303784 /ru/verify/license/001303784 | ASIC Australian Securities and Investments Commission | Discovery FX · Discovery Forex DISCOVERY CAPITAL GROUP PTY LTD | Status not supplied | Проверить лицензию → |
| #514425 /ru/verify/license/514425 | ASIC Australian Securities and Investments Commission | FOCUS MARKETS FOCUS MARKETS PTY LTD | Regulated | Проверить лицензию → |
| #6010001058171 /ru/verify/license/6010001058171 | FSA Financial Services Agency | Mita Securities MITA SECURITIES Co., Ltd | Regulated | Проверить лицензию → |
| #4010001129098 /ru/verify/license/4010001129098 | FSA Financial Services Agency | Mitsubishi UFJ Morgan Stanley Securities Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. | Regulated | Проверить лицензию → |
| #7010001125714 /ru/verify/license/7010001125714 | FSA Financial Services Agency | SMBC Nikko Securities SMBC Nikko Securities Co., Ltd. | Regulated | Проверить лицензию → |
| #5180001088789 /ru/verify/license/5180001088789 | FSA Financial Services Agency | Tokai Tokyo Securities Tokai Tokyo Securities Co., Ltd. | Regulated | Проверить лицензию → |
| #7010001051893 /ru/verify/license/7010001051893 | FSA Financial Services Agency | Toyo Securities Toyo Securities Co., Ltd | Regulated | Проверить лицензию → |
| #016 /ru/verify/license/016 | OJK Otoritas Jasa Keuangan | Bank Maybank Indonesia PT BANK MAYBANK INDONESIA Tbk | Regulated | Проверить лицензию → |
| #20001 /ru/verify/license/20001 | Bank of Israel (BOI) Bank of Israel (BOI) | Bank Mizrahi-Tefahot Mizrahi Tefahot Bank Ltd. | Regulated | Проверить лицензию → |
| #009 /ru/verify/license/009 | OJK Otoritas Jasa Keuangan | Bank Negara Indonesia PT BANK NEGARA INDONESIA (PERSERO) Tbk | Regulated | Проверить лицензию → |
| #807 /ru/verify/license/807 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | bank.sinopac Bank SinoPac Co., Ltd. | Regulated | Проверить лицензию → |
| #AGQ863 /ru/verify/license/agq863 | SFC Securities and Futures Commission | China Gather Wealth China Gather Wealth Financial Company Limited | Regulated | Проверить лицензию → |
| #022 /ru/verify/license/022 | OJK Otoritas Jasa Keuangan | CIMB Niaga PT BANK CIMB NIAGA Tbk | Regulated | Проверить лицензию → |
| #822 /ru/verify/license/822 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | CTBC Bank CTBC Bank Co., Ltd. | Regulated | Проверить лицензию → |
| #001299562 /ru/verify/license/001299562 | ASIC Australian Securities and Investments Commission | DNA Markets DNA MARKETS PTY LTD | Regulated | Проверить лицензию → |
| #805 /ru/verify/license/805 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | Eastern Int'l Bank Far Eastern International Bank Co., Ltd. | Regulated | Проверить лицензию → |
| #816 /ru/verify/license/816 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | entiebank EnTie Commercial Bank Co., Ltd. | Regulated | Проверить лицензию → |
| #310280090003 /ru/verify/license/310280090003 | SEC Securities and Exchange Commission, Thailand | ERX ERX Limited | Regulated | Проверить лицензию → |
| #015 /ru/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 | Проверить лицензию → |
| #FSP29785 /ru/verify/license/fsp29785 | FMA Financial Markets Authority | First Credit Union FIRST CREDIT UNION INCORPORATED | Regulated | Проверить лицензию → |
| #AHQ488 /ru/verify/license/ahq488 | SFC Securities and Futures Commission | Fortune Hong Kong Securities and Futures Commission | Regulated | Проверить лицензию → |
| #AWS291 /ru/verify/license/aws291 | SFC Securities and Futures Commission | FUBON Hong Kong Securities and Futures Commission | Regulated | Проверить лицензию → |
| #49288 /ru/verify/license/49288 | FSCA Financial Sector Conduct Authority | FX-EDGE DNKR ZA (Pty) Ltd | Regulated | Проверить лицензию → |
| #AOB364 /ru/verify/license/aob364 | SFC Securities and Futures Commission | GF Securities Hong Kong Securities and Futures Commission | Regulated | Проверить лицензию → |
| #11001 /ru/verify/license/11001 | Bank of Israel (BOI) Bank of Israel (BOI) | Israel Discount Bank Israel Discount Bank Ltd. | Regulated | Проверить лицензию → |
| #824 /ru/verify/license/824 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | LINE Bank LINE Bank Taiwan Co., Ltd. | Regulated | Проверить лицензию → |
| #BMC948 /ru/verify/license/bmc948 | SFC Securities and Futures Commission | MaiCapital MaiCapital Limited | Regulated | Проверить лицензию → |
| #INZ000174730 /ru/verify/license/inz000174730 | SEBI Securities and Exchange Board of India | Marwadi MARWADI SHARES AND FINANCE LIMITED | Regulated | Проверить лицензию → |
| #6015001053429 /ru/verify/license/6015001053429 | FSA Financial Services Agency | Nissan Securities Nissan Securities Co., Ltd. | Regulated | Проверить лицензию → |
| #028 /ru/verify/license/028 | OJK Otoritas Jasa Keuangan | OCBC Indonesia PT Bank OCBC NISP Tbk | Regulated | Проверить лицензию → |
| #5010001082560 /ru/verify/license/5010001082560 | FSA Financial Services Agency | Okasan Securities Okasan Securities Co., Ltd. | Regulated | Проверить лицензию → |
| #000246488 /ru/verify/license/000246488 | ASIC Australian Securities and Investments Commission | Propex24 PROPEX 24 PTY LTD | Regulated | Проверить лицензию → |
| #45262 /ru/verify/license/45262 | FAIS Ombud Financial Services Providers Ombud | QuickTrade QuickTrade (Pty) Ltd | Regulated | Проверить лицензию → |
| #000441277 /ru/verify/license/000441277 | ASIC Australian Securities and Investments Commission | Rich Smart RICH SMART FINANCE PTY LTD | Regulated | Проверить лицензию → |
| #41688 /ru/verify/license/41688 | FSCA Financial Sector Conduct Authority | Sharenet Sharenet | Regulated | Проверить лицензию → |
| #812 /ru/verify/license/812 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | Taishin International Bank Taishin International Bank Co., Ltd. | Regulated | Проверить лицензию → |
| #BHJ844 /ru/verify/license/bhj844 | SFC Securities and Futures Commission | TradeMaster Securities TradeMaster Securities (Hong Kong) Limited | Regulated | Проверить лицензию → |
| #803 /ru/verify/license/803 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | UNION BANK OF TAIWAN Union Bank of Taiwan Co., Ltd. | Regulated | Проверить лицензию → |
| #197000447W /ru/verify/license/197000447w | MAS Monetary Authority of Singapore | UOB Kayhian Securities UOB Kay Hian Securities | Regulated | Проверить лицензию → |
| #ABG074 /ru/verify/license/abg074 | SFC Securities and Futures Commission | VC Group Hong Kong Securities and Futures Commission | Regulated | Проверить лицензию → |
| #BLG359 /ru/verify/license/blg359 | SFC Securities and Futures Commission | Wan Lung Securities Hong Kong Securities and Futures Commission | Regulated | Проверить лицензию → |
| #AAV717 /ru/verify/license/aav717 | SFC Securities and Futures Commission | Wing Fung Financial Wing Fung Securities Limited | Regulated | Проверить лицензию → |
| #806 /ru/verify/license/806 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | yuantabank Yuanta Commercial Bank Co., Ltd. | Regulated | Проверить лицензию → |
| #AZE792 /ru/verify/license/aze792 | SFC Securities and Futures Commission | Z.comForex GMO-Z.com Forex HK Limited | Regulated | Проверить лицензию → |
| #INZ000031633 /ru/verify/license/inz000031633 | SEBI Securities and Exchange Board of India | Zerodha ZERODHA BROKING LIMITED | Regulated | Проверить лицензию → |
| #46 164 257 069 /ru/verify/license/46%20164%20257%20069 | ASIC Australian Securities and Investments Commission | Bitcoin.com.au INDEPENDENT RESERVE PTY LIMITED | Registered | Проверить лицензию → |
| #210180130004 /ru/verify/license/210180130004 | SEC Securities and Exchange Commission, Thailand | Maxbit company Maxbit Digital Asset Co., Ltd. | Regulated | Проверить лицензию → |
| #210007 /ru/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 | Проверить лицензию → |
| #310180090006 /ru/verify/license/310180090006 | SEC Securities and Exchange Commission, Thailand | Upbit Thailand Upbit Exchange (Thailand) Co., Ltd. | Regulated | Проверить лицензию → |
| #310180110009 /ru/verify/license/310180110009 | SEC Securities and Exchange Commission, Thailand | Waanx Whale Exchange Co., Ltd. | Regulated | Проверить лицензию → |
| #000436859 /ru/verify/license/000436859 | ASIC Australian Securities and Investments Commission | Walker Capital WALKER CAPITAL PRIVATE WEALTH PTY LIMITED | Registered | Проверить лицензию → |
| #314341 /ru/verify/license/314341 | ASIC Australian Securities and Investments Commission | Bell Direct Third Party Platform Pty Ltd | Exceeded scope | Проверить лицензию → |
| #426359 /ru/verify/license/426359 | ASIC Australian Securities and Investments Commission | IFGM INTELLIGENT FINANCIAL MARKETS | Regulated | Проверить лицензию → |
| #001300469 /ru/verify/license/001300469 | ASIC Australian Securities and Investments Commission | Sway Markets SWAY MARKETS PTY LTD | Regulated | Проверить лицензию → |
| #013 /ru/verify/license/013 | SERC Securities and Exchange Regulator of Cambodia | Broker Jet Broker Jet Co. LTD. | Exceeded scope | Проверить лицензию → |
| #201727107K /ru/verify/license/201727107k | MAS Monetary Authority of Singapore | BigONE BIGX GLOBAL PTE. LTD. f.k.a UNIBLOCK INVESTMENT CONSULTANCY PTE. LTD. | Regulated | Проверить лицензию → |
| #CP‐0000717 /ru/verify/license/cp%E2%80%900000717 | SCA Securities and Commodities Authority | OFB Orient Financial Brokers LLC | Regulated | Проверить лицензию → |
| #53226 /ru/verify/license/53226 | FSCA Financial Sector Conduct Authority | PrimeQuotes PrimeQuotes (Pty) Ltd | Exceeded scope | Проверить лицензию → |
| #56 648 763 955 /ru/verify/license/56%20648%20763%20955 | ASIC Australian Securities and Investments Commission | Felix Markets FELIX MARKETS PTY LTD | Offshore | Проверить лицензию → |
| #U72900TN2021PTC146955 /ru/verify/license/u72900tn2021ptc146955 | Regulator Supervisory Authority | Fire Bee Techno Services Fire Bee Techno Services Private Limited | Registered | Проверить лицензию → |
| #302606 /ru/verify/license/302606 | FMA Financial Markets Authority | JDFX JD Capital Financial Group Limited | Regulated | Проверить лицензию → |
| #608038 /ru/verify/license/608038 | SCA Securities and Commodities Authority | Nexus Insurance Brokers Nexus Insurance Brokers LLC | Regulated | Проверить лицензию → |
| #809 /ru/verify/license/809 | Financial Supervisory Commission (Taiwan FSC) Financial Supervisory Commission (Taiwan FSC) | KGI Bank KGI Bank Co., Ltd. | Regulated | Проверить лицензию → |
| #220-88-61399 /ru/verify/license/220-88-61399 | Financial Services Commission Financial Services Commission | Korbit Inc. korbit Inc. | Exceeded scope | Проверить лицензию → |
| #00004 /ru/verify/license/00004 | FSA Financial Services Agency | Soramitsu Co., Ltd. Soramitsu Co., Ltd. | Regulated | Проверить лицензию → |
| #31000343978540 /ru/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Проверить лицензию → |
| #31000343978539 /ru/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | Проверить лицензию → |
| #0582319 /ru/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | Проверить лицензию → |
| #0002016552 /ru/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | Проверить лицензию → |
| #31000343978532 /ru/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | Проверить лицензию → |
| #0002081063 /ru/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | Проверить лицензию → |
| #195355 /ru/verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | Проверить лицензию → |
| #173730 /ru/verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | Проверить лицензию → |
Каталог проверки официальных доменов и защиты от клонов
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.