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