The broker desk
The desk opens a file on a broking house when there is something on the public record to file: a register entry with a number on it, a change of entity, a regulator notice with a date attached. 141 houses are open at the moment, carrying 442 register lines between them. 5 of them carry at least one published notice or action alongside the register lines.
The desk does not score, rank or recommend. Where a figure has not been read off a source, it is left as “not verified” and never estimated.
Filed under: multi-entity structure
73 housesEach of these brands trades through more than one licensed company. The desk tracks them because the entity a client is onboarded to determines which register entry, and which protections, actually apply — and that entity is rarely the one named in the advertising.
- est. 20177 register lines7 jurisdictions3 top-tier
Filed in London, United Kingdom; 7 legal entities across 7 jurisdictions. Register entries only; no published notice on the file.
- est. 19997 register lines7 jurisdictions
Filed in a head office the desk has not verified; 7 legal entities across 7 jurisdictions. Register entries only; no published notice on the file.
- est. 20097 register lines7 jurisdictions2 top-tier
Filed in Melbourne, Australia; 7 legal entities across 7 jurisdictions. Register entries only; no published notice on the file.
- est. 20107 register lines7 jurisdictions1 top-tier
Filed in Ebene, Mauritius; 7 legal entities across 7 jurisdictions. Register entries only; no published notice on the file.
- est. 19747 register lines6 jurisdictions7 top-tier
Filed in London, UK; 7 legal entities across 6 jurisdictions. Register entries only; no published notice on the file.
- est. 20107 register lines7 jurisdictions3 top-tier
Filed in Melbourne, Australia; 1 legal entity across 7 jurisdictions. Register entries only; no published notice on the file.
- est. 20197 register lines7 jurisdictions1 top-tier
Filed in Mahé, Seychelles; 7 legal entities across 7 jurisdictions. Register entries only; no published notice on the file.
- est. 20107 register lines7 jurisdictions1 top-tier
Filed in Eden Island, Seychelles; 7 legal entities across 7 jurisdictions. Register entries only; no published notice on the file.
- est. 20166 register lines5 jurisdictions2 top-tier
Filed in London, UK; 6 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. n/v6 register lines6 jurisdictions3 top-tier
Filed in London, United Kingdom; 6 legal entities across 6 jurisdictions. Register entries only; no published notice on the file.
- est. 20056 register lines6 jurisdictions1 top-tier
Filed in Sydney, Australia; 6 legal entities across 6 jurisdictions. Register entries only; no published notice on the file.
- est. 19926 register lines6 jurisdictions6 top-tier
Filed in Hellerup (Copenhagen), Denmark; 6 legal entities across 6 jurisdictions. Register entries only; no published notice on the file.
- est. 20146 register lines6 jurisdictions
Filed in a head office the desk has not verified; 6 legal entities across 6 jurisdictions. Register entries only; no published notice on the file.
- est. 20146 register lines6 jurisdictions2 top-tier
Filed in London, United Kingdom; 6 legal entities across 6 jurisdictions. Register entries only; no published notice on the file.
- est. 20096 register lines6 jurisdictions2 top-tier
Filed in Sydney, Australia; 6 legal entities across 6 jurisdictions. Register entries only; no published notice on the file.
- est. n/v5 register lines5 jurisdictions1 top-tier
Filed in a head office the desk has not verified; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20065 register lines5 jurisdictions2 top-tier
Filed in Dublin, Ireland; 1 legal entity across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20075 register lines5 jurisdictions2 top-tier
Filed in Sydney, Australia; 3 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20085 register lines5 jurisdictions1 top-tier
Filed in Mahe, Seychelles; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20015 register lines5 jurisdictions4 top-tier
Filed in New Jersey, USA (StoneX); 1 legal entity across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20065 register lines5 jurisdictions1 top-tier
Filed in Melbourne, Australia; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. n/v5 register lines5 jurisdictions2 top-tier
Filed in a head office the desk has not verified; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20165 register lines5 jurisdictions1 top-tier
Filed in Ebene Cybercity, Mauritius; 4 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20125 register lines5 jurisdictions
Filed in a head office the desk has not verified; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. n/v5 register lines5 jurisdictions1 top-tier
Filed in a head office the desk has not verified; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 19965 register lines5 jurisdictions5 top-tier
Filed in New York, USA; 1 legal entity across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20115 register lines5 jurisdictions
Filed in Ebene, Mauritius; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20085 register lines5 jurisdictions2 top-tier
Filed in Haifa, Israel; 1 legal entity across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20175 register lines5 jurisdictions1 top-tier
Filed in London, United Kingdom; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20145 register lines5 jurisdictions1 top-tier
Filed in London, United Kingdom; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20045 register lines5 jurisdictions3 top-tier
Filed in London, UK; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 19885 register lines5 jurisdictions
Filed in Limassol, Cyprus; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. n/v5 register lines5 jurisdictions
Filed in Sofia, Bulgaria (EU entity Up Trend Ltd, UIC 121527003; group footer also lists a Cape Town office); 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. n/v4 register lines4 jurisdictions1 top-tier
Filed in London, UK; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 20014 register lines4 jurisdictions1 top-tier
Filed in Limassol, Cyprus; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 20084 register lines4 jurisdictions1 top-tier
Filed in Limassol, Cyprus; 1 legal entity across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 19994 register lines4 jurisdictions2 top-tier
Filed in London, UK; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 20064 register lines4 jurisdictions1 top-tier
Filed in London, UK; 1 legal entity across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 20114 register lines4 jurisdictions1 top-tier
Filed in Limassol, Cyprus; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 19784 register lines4 jurisdictions4 top-tier
Filed in Greenwich, Connecticut, USA; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. n/v4 register lines4 jurisdictions1 top-tier
Filed in Limassol, Cyprus (registered address of Notesco Financial Services Limited: Iapetou 2, 4101 Limassol); 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. n/v4 register lines4 jurisdictions1 top-tier
Filed in a head office the desk has not verified; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 20154 register lines4 jurisdictions1 top-tier
Filed in Mahe, Seychelles; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 20104 register lines4 jurisdictions2 top-tiernotice on file
Filed in Melbourne, Australia; 4 legal entities across 4 jurisdictions. 1 published notice on the file alongside the register entries.
- est. 20194 register lines4 jurisdictions1 top-tier
Filed in London, United Kingdom; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 20134 register lines4 jurisdictions1 top-tier
Filed in Sydney, Australia; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 20164 register lines4 jurisdictions1 top-tier
Filed in Mauritius; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
- est. n/v4 register lines4 jurisdictions1 top-tiernotice on file
Filed in a head office the desk has not verified; 4 legal entities across 4 jurisdictions. 1 published notice on the file alongside the register entries.
- est. 20094 register lines4 jurisdictions1 top-tier
Filed in Limassol, Cyprus; 1 legal entity across 4 jurisdictions. Register entries only; no published notice on the file.
- est. 20013 register lines3 jurisdictions1 top-tier
Filed in London, UK; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions1 top-tier
Filed in ACY Tower, Level 18, 799 Pacific Hwy, Chatswood NSW 2067, Australia; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20073 register lines3 jurisdictions
Filed in a head office the desk has not verified; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions1 top-tier
Filed in London, UK (3rd Floor Waverley House, 7-12 Noel Street, W1F 8GQ - FCA entity's registered office per own site); 2 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions1 top-tier
Blueberry (formerly Blueberry Markets)Filed in Sydney, Australia; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 19893 register lines2 jurisdictions3 top-tier
Filed in London, UK; 3 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20043 register lines3 jurisdictions1 top-tier
Filed in Port Vila, Vanuatu; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20073 register lines3 jurisdictions2 top-tier
Filed in Tel Aviv, Israel; 1 legal entity across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 19993 register lines2 jurisdictions3 top-tiernotice on file
Filed in Reggio Emilia / Milan, Italy (registered office Piazza Durante 11, Milan); 2 legal entities across 2 jurisdictions. 2 published notices on the file alongside the register entries.
- est. 20173 register lines3 jurisdictions1 top-tier
Filed in Melbourne, Australia; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20103 register lines3 jurisdictions
Filed in Limassol, Cyprus; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions
Filed in Mahé, Seychelles; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20053 register lines3 jurisdictions1 top-tier
Filed in London, United Kingdom; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20073 register lines3 jurisdictions1 top-tier
Filed in Sydney, Australia; 1 legal entity across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20093 register lines3 jurisdictions1 top-tier
Filed in The Catalyst Building, 40 Cybercity, Ebene, Mauritius; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20053 register lines3 jurisdictions
Filed in a head office the desk has not verified; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions
Filed in a head office the desk has not verified; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions
Filed in Limassol, Cyprus; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions
Filed in Rodney Bay, Gros-Islet, Saint Lucia (registered office); 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20113 register lines3 jurisdictions
Filed in a head office the desk has not verified; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions
Filed in Port Vila, Vanuatu; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions
Filed in Suite 403, 4th floor, The Catalyst Building, Ebene, Reduit, Mauritius; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20023 register lines3 jurisdictions1 top-tier
Filed in Warsaw, Poland; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions1 top-tier
Filed in Sydney, Australia; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
Filed under: single-entity structure
51 housesFiles grouped by the reason the desk keeps them open.
- est. 20102 register lines2 jurisdictions
Filed in Athens, Greece; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20142 register lines2 jurisdictions
Filed in CT House, Office 2C, Providence, Mahe, Seychelles; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. n/v2 register lines2 jurisdictions
Filed in a head office the desk has not verified; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20142 register lines2 jurisdictions
Filed in Auckland, New Zealand; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20042 register lines2 jurisdictions1 top-tier
Filed in Geneva, Switzerland; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20192 register lines2 jurisdictions
Filed in Nicosia, Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20152 register lines2 jurisdictions
Filed in Limassol, Cyprus (group); current site HQ block: 3 Emerald Park, Trianon, Quatre Bornes, Mauritius; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20092 register lines2 jurisdictions
Filed in Belize City, Belize; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. n/v2 register lines2 jurisdictions
Filed in Limassol, Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. n/v2 register lines2 jurisdictions
Filed in a head office the desk has not verified; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20102 register lines2 jurisdictions1 top-tier
Filed in South Yarra, Melbourne, Australia; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. n/v2 register lines2 jurisdictions1 top-tier
Filed in a head office the desk has not verified; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 19962 register lines2 jurisdictions
Filed in Limassol, Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20132 register lines2 jurisdictions
Filed in Limassol, Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20112 register lines2 jurisdictions
Filed in Limassol, Cyprus (70 Kyrillou Loukareos, KAKOS PREMIER TOWER, 4156 Limassol); 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. n/v2 register lines2 jurisdictions1 top-tier
Filed in Hong Kong (KVB Kunlun Financial Group Limited); 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20132 register lines2 jurisdictions
Filed in Kingstown, St Vincent and the Grenadines; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20102 register lines2 jurisdictions1 top-tier
Filed in London, UK; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20072 register lines2 jurisdictions
Markets4you (formerly Forex4you)Filed in Road Town, Tortola, British Virgin Islands; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20162 register lines2 jurisdictions
Filed in a head office the desk has not verified; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. n/v2 register lines2 jurisdictions
Filed in a head office the desk has not verified; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20152 register lines2 jurisdictions
Filed in Limassol, Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20092 register lines2 jurisdictions
Filed in Belize City, Belize; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20162 register lines2 jurisdictions
Filed in Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 19832 register lines2 jurisdictions2 top-tier
StoneX Trading (formerly City Index)Filed in London, UK; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 19962 register lines2 jurisdictions2 top-tier
Filed in Gland, Switzerland; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20212 register lines2 jurisdictions
Filed in Port Vila, Vanuatu; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. n/v2 register lines2 jurisdictions
Filed in KSENOS Building, Office 502, Troodous 2, Agios Athanasios, 4105 Limassol, Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20122 register lines2 jurisdictions1 top-tier
Filed in London, UK; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. n/v2 register lines2 jurisdictions
Filed in Rodney Bay, Gros-Islet, Saint Lucia (registered office); 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 19981 register lines1 jurisdictions
Filed in Fomboni, Island of Mohéli, Comoros (registered office of the operating entity); 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 19891 register lines1 jurisdictions
Filed in Dubai, United Arab Emirates; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions
Filed in Sofia, Bulgaria (6 Korab Planina Street; UIC 128042807); 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions
Filed in Mahe, Seychelles; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions
Filed in Kingstown, St Vincent and the Grenadines (registered office); 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 20111 register lines1 jurisdictions
Filed in Nicosia, Cyprus (per company profile; Limassol not excluded - both reported); 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions
Filed in Port Vila, Republic of Vanuatu (Level 2 Transpacific Haus, Lini Highway - own site footer); 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 20061 register lines1 jurisdictions
Filed in Mahé, Seychelles; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions
Filed in Mahe, Seychelles; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 20071 register lines1 jurisdictions
Filed in a head office the desk has not verified; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 20131 register lines1 jurisdictions
Filed in Cape Town, South Africa (Office 1801B, 18th Floor Portside Tower, 4 Bree Street); 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions
Filed in 47 Ioanni Kondylaki Street, Q Tower, CY 6042, Larnaca, Cyprus; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions
Filed in Cyprus; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 20031 register lines1 jurisdictions1 top-tier
Filed in Chicago, Illinois, United States; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 20071 register lines1 jurisdictions1 top-tier
Filed in London, UK; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions1 top-tier
Filed in Sydney, Australia; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 19991 register lines1 jurisdictions1 top-tier
Filed in St Albans, Hertfordshire, UK; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions
Filed in Ile du Port, Office No. B3, 3rd Floor, Azores Building, Mahe, Seychelles; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions1 top-tier
Filed in Chicago, Illinois, United States; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 20041 register lines1 jurisdictions1 top-tier
Filed in London, United Kingdom; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 20121 register lines1 jurisdictions
Filed in Limassol, Cyprus (162 Fragklinou Rousvelt, 1st & 2nd Floors, 3045); 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
Filed under: licence no longer active on file
15 housesFiles grouped by the reason the desk keeps them open.
- est. 20145 register lines5 jurisdictions3 top-tier
Filed in a head office the desk has not verified; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. n/v5 register lines5 jurisdictions
Filed in a head office the desk has not verified; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
- est. 20013 register lines3 jurisdictions1 top-tier
Filed in Tallinn, Estonia; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20073 register lines3 jurisdictions1 top-tier
Filed in Level 15, 122 Arthur Street, North Sydney NSW 2060, Australia; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. n/v3 register lines3 jurisdictions
Filed in Port Vila, Vanuatu (operating entity); 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
- est. 20112 register lines2 jurisdictions
Filed in Abu Dhabi, United Arab Emirates; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20102 register lines2 jurisdictions
Filed in a head office the desk has not verified; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. n/v2 register lines2 jurisdictions
Filed in Limassol, Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20212 register lines2 jurisdictions
Filed in Kingstown, Saint Vincent and the Grenadines; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20092 register lines2 jurisdictions
Filed in a head office the desk has not verified; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
- est. 20011 register lines1 jurisdictions
Filed in London, United Kingdom; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions
Filed in 249, 28th October Str, Lophitis Business Centre, 4th floor, CY-3035 Limassol, Cyprus; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 20031 register lines1 jurisdictions
Filed in a head office the desk has not verified; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. n/v1 register lines1 jurisdictions
Filed in a head office the desk has not verified; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
- est. 20101 register lines1 jurisdictions
Filed in Limassol, Cyprus (former); 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
Filed under: publicly listed
1 housesFiles grouped by the reason the desk keeps them open.
- est. n/v1 register lines1 jurisdictions1 top-tiernotice on file
Charles Schwab Futures and ForexFiled in United States; 1 legal entity across 1 jurisdiction. 1 published notice on the file alongside the register entries.
Filed under: regulatory record
1 housesFiles grouped by the reason the desk keeps them open.
- est. n/v2 register lines2 jurisdictionsnotice on file
Filed in a head office the desk has not verified; 2 legal entities across 2 jurisdictions. 1 published notice on the file alongside the register entries.
How the desk files a house
Every line on a house file traces to a register or a filing, and the source sits next to the line rather than in a footnote. Where a regulator has published something about a firm, the desk reports the publication and its date — the wording stays the regulator's, not ours.
Commercial figures are held to the same standard. A minimum deposit or a spread appears only where it was read off the firm's own published material; otherwise the field prints as not verified. That is why several files here look sparse. A sparse file is the honest one.
These are not reviews and they are not a “best broker” list. If you want the day's market copy instead, the brief index and the issue archive carry it.