Scam WatchNigeriaRead 2026-09-29

Companies we hold a record for

Every company on this site, with the register that names it. The list is what the search box searches.

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The register holds the legal company, the site advertises the brand. We match on both, so a trading name finds the company that actually holds the licence.

Last read2026-09-29
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Companies we hold a record for

Every company on this site, with the register that names it. The list is what the search box searches.

M
MYFX GROUP LIMITEDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
A
Admirals Europe Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 201/13
TCyprus Securities and Exchange Commission · 215/13
S
SSC SMART FX LTD (ex JIN DAOCHENG LTD)another company under the same brand
Cyprus Securities and Exchange Commission · 316/16
D
DOTO EUROPE LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 399/21
S
STRATOS EUROPE LIMITED (ex FXCM EU LTD)another company under the same brand
Cyprus Securities and Exchange Commission · 392/20
G
Gate Securities (Cyprus) Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 395/20
X
XS Markets Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 412/22
N
NOVIA GLOBAL EUROPE LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 431/23
I
IN2MARKETS LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 263/14
F
FIRST PRUDENTIAL MARKETS LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 371/18
A
ABF TRADE EU LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 171/12
M
Modmount Services Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
R
Raw Trading Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Trade Quo Global Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
M
MB Group (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
W
WizBrokers Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
B
BBG Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
C
Century Financial Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
Eightcap International Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
Emerald Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
Eurotrade RGB (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
G
GT Global Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
H
Harmovest Capital (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
I
Invemonde Trading Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
K
KW Investments Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
S
SANABIL CAPITAL LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Teleport Brokers Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
X
XBTFX (SC) Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
Z
ZUPERCT INTERNATIONAL LIMITEDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
A
AfterPrime Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
A
ATC Brokers Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
B
BDSwiss (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
D
DB Invest Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
D
Doto International Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
Equitex Capital Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
N
Nova Partners Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
P
Plus500SEY Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
R
R.M.A Financial Services Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
R
Roxom Securities (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
TM Trading Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
F
FinPrime Global Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
J
Just Global Markets Ltd.another company under the same brand
Financial Services Authority (Seychelles) · no number published
K
KQ Markets International Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
O
ONE WORLD MARKETS LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
W
WTG Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
H
Harmovest Capital (Cyprus) Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 411/22
J
J2T Services Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 281/15
V
VSMarkets Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 434/23
T
TF Global Markets Int Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
S
Stratos Systems Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
F
First Prudential Markets Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
F
FXPRO FINANCIAL SERVICES LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 078/07
K
Key Way Investments Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 292/16
E
EPIDI EU LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 461/25
P
PLUS500CY LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 250/14
S
SKILLING LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 357/18
G
GVD KORIMCY LTDanother company under the same brand
Cyprus Securities and Exchange Commission (via ESMA register) · 894500CGTQ3PZTSZ9P67
L
LIME TRADING (CY) LTDanother company under the same brand
Cyprus Securities and Exchange Commission (via ESMA register) · 52990029TKC9LBIJWM35
K
KLIPS CY LTDanother company under the same brand
Cyprus Securities and Exchange Commission (via ESMA register) · 213800HP6KZ9XS1D1U57

Every company on this site, with the register that names it. The list is what the search box searches.

Last read2026-09-29