Desk file

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. 279 houses are open at the moment, carrying 450 register lines between them. 5 of them carry at least one published notice or action alongside the register lines.

279files open
450register lines
6filing reasons
5with notices

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: not yet classified

140 houses

Files grouped by the reason the desk keeps them open.

est. n/v
2 register lines2 jurisdictions
Admirals
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions
FXPRIMUS
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions1 top-tier
Admiral Markets UK Ltd
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Afrifocus Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
AJ Bell
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
AKD Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Allaria Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Ally Invest
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Alpha FX
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
AMP Futures
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Angel One
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Arif Habib Limited
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
あさひマーケッツ
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Avanza
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
AXYS Investment Bank
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Balanz
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Banchile Corredores de Bolsa
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Blueberry
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Bright Smart Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
BTG Pactual
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Bualuang Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Bull Market Brokers
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
CapTrader
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
CardinalStone Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
セントラル短資FX
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
CFI
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Charles Schwab
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Chief Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Cocos Capital
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
CommSec
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
CSL Stockbrokers
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
D Prime
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions1 top-tier
Darwinex
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
DBG Markets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
DBS Vickers
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions
DEGIRO
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
DMM.com証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
DNA Markets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Dyer & Blair Investment Bank
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
E*TRADE
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Edward Jones
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions
ELANA Trading
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Faida Investment Bank
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Fidelity
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Finansia Syrus Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Firstrade
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
flatex
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
FOREX EXCHANGE
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
GAIN Global Markets Inc.
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
FXブロードネット
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions
FXGT
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
FXT
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
ゴールデンウェイ・ジャパン
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Fxview
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
外為どっとコム
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
外為ファイネスト
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
外為オンライン
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
GBM
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Genghis Capital
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
GMOクリック証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
GMO外貨
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Hargreaves Lansdown
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
ひまわり証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
ヒロセ通商
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Hong Leong Investment Bank
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
あい証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
ICICI Direct
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
IG International Limited
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
アイネット証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
InnovestX Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Interactive Investor
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
インヴァスト証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
IOL invertironline
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Jefferies
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
JFD
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
JFX
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Just2Trade
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Kasikorn Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Kenanga Investment Bank
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
KGI Asia
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Kiatnakin Phatra Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Krungsri Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
KTrade Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
LarrainVial
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Liberator Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Longbridge
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Malacca Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
松井証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions1 top-tier
Maybank Securities
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Meristem Stockbrokers
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Merrill Edge
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Mitrade
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Momentum Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Monex Boom
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
マネックス証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
マネースクエア
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Moomoo
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
三菱UFJ eスマート証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions
MultiBank Group
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Nordnet
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Ox Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Pi Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Portfolio Personal Inversiones
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
PSG Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Public
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Puente
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
楽天証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Raymond James
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Renta 4
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
RHB Investment Bank
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Robinhood
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
RoboMarkets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
RockGlobal
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions1 top-tier
Saxo
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
SBI FXトレード
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
SBI証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Scalable Capital
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Scope Prime
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
SelfWealth
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Sharesies
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
SMARTBROKER+
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
SoFi Invest
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
SogoTrade
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Stake
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
tastytrade
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
トレイダーズ証券
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
3 register lines2 jurisdictions1 top-tier
TradeStation
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Tradeview Markets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions1 top-tier
UOB Kay Hian
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Upstox
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Vanguard Brokerage Services
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Varchev
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Vunani Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Webull
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Wedbush Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
WH SelfInvest
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
XP Investimentos
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Yuanta Securities Thailand
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Zacks Trade
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Zerodha
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.

Filed under: multi-entity structure

73 houses

Each 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. n/v
1 register lines1 jurisdictions1 top-tier
ATFX
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 1999
7 register lines7 jurisdictions
Deriv
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. n/v
4 register lines4 jurisdictions2 top-tier
Eightcap
Filed in a head office the desk has not verified; not examined legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions1 top-tier
HF Markets (SV) Ltd
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. 1974
7 register lines6 jurisdictions7 top-tier
IG Group
Filed in London, UK; 7 legal entities across 6 jurisdictions. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions1 top-tier
Pepperstone Markets Limited
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. 2019
7 register lines7 jurisdictions1 top-tier
STARTRADER
Filed in Mahé, Seychelles; 7 legal entities across 7 jurisdictions. Register entries only; no published notice on the file.
est. 2010
7 register lines7 jurisdictions1 top-tier
XS.com
Filed in Eden Island, Seychelles; 7 legal entities across 7 jurisdictions. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions2 top-tier
Capital.com
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
6 register lines6 jurisdictions3 top-tier
Fortrade
Filed in London, United Kingdom; 6 legal entities across 6 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
FP Markets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 1992
6 register lines6 jurisdictions6 top-tier
Saxo Bank
Filed in Hellerup (Copenhagen), Denmark; 6 legal entities across 6 jurisdictions. Register entries only; no published notice on the file.
est. 2014
6 register lines6 jurisdictions
Scope Markets
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. n/v
1 register lines1 jurisdictions1 top-tier
Trade Nation
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Vantage
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
5 register lines5 jurisdictions1 top-tier
AUS Global
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/v
1 register lines1 jurisdictions1 top-tier
AvaTrade
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Axi
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Equiti
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2001
5 register lines5 jurisdictions4 top-tier
FOREX.com
Filed in New Jersey, USA (StoneX); 1 legal entity across 5 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
GO Markets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Hantec Markets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
IUX.comFeatured partner
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
JustMarkets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Moneta Markets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
OANDA
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Orbex
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions1 top-tier
Plus500
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. 2017
5 register lines5 jurisdictions1 top-tier
Taurex
Filed in London, United Kingdom; 5 legal entities across 5 jurisdictions. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions1 top-tier
Tickmill Ltd
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Trading 212
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Windsor Brokers
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
5 register lines5 jurisdictions
Xtrade
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/v
4 register lines4 jurisdictions1 top-tier
CPT Markets
Filed in London, UK; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
est. 2001
4 register lines4 jurisdictions1 top-tier
easyMarkets
Filed in Limassol, Cyprus; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions
Exness
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
FXCM
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions1 top-tier
FxPro Global Markets Limited
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
FXTM
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions2 top-tier
Interactive Brokers
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
4 register lines4 jurisdictions1 top-tier
IronFX
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/v
4 register lines4 jurisdictions1 top-tier
OneRoyal
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. n/v
1 register lines1 jurisdictions1 top-tier
PU Prime
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictionsnotice on file
TF Global Markets (STL) Limited
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. 1 published notice on the file alongside the register entries.
est. 2019
4 register lines4 jurisdictions1 top-tier
TIOmarkets
Filed in London, United Kingdom; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
TMGM
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2016
4 register lines4 jurisdictions1 top-tier
Ultima Markets
Filed in Mauritius; 4 legal entities across 4 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictionsnotice on file
VT Markets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. 1 published notice on the file alongside the register entries.
est. n/v
1 register lines1 jurisdictions
XM Global Limited
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
ActivTrades
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
ACY Securities
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2007
3 register lines3 jurisdictions
AMarkets
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/v
3 register lines3 jurisdictions1 top-tier
ATC Brokers
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
3 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. n/v
1 register lines1 jurisdictions1 top-tier
CMC Markets
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2004
3 register lines3 jurisdictions1 top-tier
Decode Global
Filed in Port Vila, Vanuatu; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions1 top-tier
eToro
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. 1999
3 register lines2 jurisdictions3 top-tiernotice on file
Fineco Bank
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. 2017
3 register lines3 jurisdictions1 top-tier
Fusion Markets
Filed in Melbourne, Australia; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
FXCC
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions
FXGT.com
Filed in Mahé, Seychelles; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions1 top-tier
FXOpen
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions
IC Markets
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
INFINOX
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
LiteFinance
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions
M4Markets
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Markets.com
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions
NordFX
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. n/v
1 register lines1 jurisdictions
Octa
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions
TitanFX
Filed in Port Vila, Vanuatu; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
TRADE.com
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2002
3 register lines3 jurisdictions1 top-tier
XTB
Filed in Warsaw, Poland; 3 legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions1 top-tier
Zero Markets
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 houses

Files grouped by the reason the desk keeps them open.

est. 2010
2 register lines2 jurisdictions
AAAFx
Filed in Athens, Greece; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. 2014
2 register lines2 jurisdictions
Alchemy Markets (Malta)
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/v
2 register lines2 jurisdictions
Axiory
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. 2014
2 register lines2 jurisdictions
BlackBull Markets
Filed in Auckland, New Zealand; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. 2004
2 register lines2 jurisdictions1 top-tier
Dukascopy
Filed in Geneva, Switzerland; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Errante
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2015
2 register lines2 jurisdictions
Eurotrader
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. 2009
2 register lines2 jurisdictions
FBS
Filed in Belize City, Belize; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions
Fondex
Filed in Limassol, Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions
Global GT
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/v
1 register lines1 jurisdictions1 top-tier
Global Prime
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
HYCM
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
iFOREX
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2013
2 register lines2 jurisdictions
IQ Option
Filed in Limassol, Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. 2011
2 register lines2 jurisdictions
JFD Brokers
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/v
2 register lines2 jurisdictions1 top-tier
KVB Kunlun (KVB)
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. 2013
2 register lines2 jurisdictions
Land Prime
Filed in Kingstown, St Vincent and the Grenadines; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
3 register lines3 jurisdictions1 top-tier
LMAX Global
Filed in a head office the desk has not verified; not examined legal entities across 3 jurisdictions. Register entries only; no published notice on the file.
est. 2007
2 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. 2016
2 register lines2 jurisdictions
Milton Markets
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/v
1 register lines1 jurisdictions
NAGA
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Purple Trading
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2009
2 register lines2 jurisdictions
RoboForex
Filed in Belize City, Belize; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. 2016
2 register lines2 jurisdictions
Skilling
Filed in Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
City Index
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions1 top-tier
Swissquote
Filed in a head office the desk has not verified; not examined legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. 2021
2 register lines2 jurisdictions
ThreeTrader
Filed in Port Vila, Vanuatu; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
2 register lines2 jurisdictions
TopFX
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. 2012
2 register lines2 jurisdictions1 top-tier
Valutrades
Filed in London, UK; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Weltrade
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 1998
1 register lines1 jurisdictions
Alpari
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. 1989
1 register lines1 jurisdictions
Century Financial
Filed in Dubai, United Arab Emirates; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
DeltaStock
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/v
1 register lines1 jurisdictions
Exclusive Markets
Filed in Mahe, Seychelles; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
FreshForex
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. 2011
1 register lines1 jurisdictions
FXGM
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/v
1 register lines1 jurisdictions
FXPIG
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. 2006
1 register lines1 jurisdictions
Grand Capital
Filed in Mahé, Seychelles; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
Gulf Brokers
Filed in Mahe, Seychelles; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2007
1 register lines1 jurisdictions
InstaForex
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. 2013
1 register lines1 jurisdictions
Khwezi Trade
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/v
1 register lines1 jurisdictions
LegacyFX
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/v
1 register lines1 jurisdictions
Libertex
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
NinjaTrader
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2007
1 register lines1 jurisdictions1 top-tier
One Financial Markets
Filed in London, UK; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Rakuten Securities Australia
Filed in Sydney, Australia; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions1 top-tier
Spreadex
Filed in a head office the desk has not verified; not examined legal entities across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
T4Trade
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/v
1 register lines1 jurisdictions1 top-tier
tastyfx
Filed in Chicago, Illinois, United States; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2004
1 register lines1 jurisdictions1 top-tier
TradeStation Global
Filed in London, United Kingdom; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
est. 2012
1 register lines1 jurisdictions
XGLOBAL Markets
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

13 houses

Files grouped by the reason the desk keeps them open.

est. 2014
5 register lines5 jurisdictions3 top-tier
D Prime (formerly Doo Prime)
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/v
5 register lines5 jurisdictions
Trive Financial
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. 2007
3 register lines3 jurisdictions1 top-tier
AETOS Capital Group
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. 2011
2 register lines2 jurisdictions
ADSS
Filed in Abu Dhabi, United Arab Emirates; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. 2010
2 register lines2 jurisdictions
Key To Markets
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/v
2 register lines2 jurisdictions
Squared Financial
Filed in Limassol, Cyprus; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. 2021
2 register lines2 jurisdictions
Sway Markets
Filed in Kingstown, Saint Vincent and the Grenadines; 2 legal entities across 2 jurisdictions. Register entries only; no published notice on the file.
est. 2009
2 register lines2 jurisdictions
Traders Trust
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. 2001
1 register lines1 jurisdictions
City Credit Capital
Filed in London, United Kingdom; 1 legal entity across 1 jurisdiction. Register entries only; no published notice on the file.
est. n/v
1 register lines1 jurisdictions
CommexFX
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. 2003
1 register lines1 jurisdictions
FXDD
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/v
1 register lines1 jurisdictions
Kwakol Markets
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. 2010
1 register lines1 jurisdictions
UFX
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 houses

Files grouped by the reason the desk keeps them open.

est. n/v
1 register lines1 jurisdictions1 top-tiernotice on file
Charles Schwab Futures and Forex
Filed in United States; 1 legal entity across 1 jurisdiction. 1 published notice on the file alongside the register entries.

Filed under: regulatory record

1 houses

Files grouped by the reason the desk keeps them open.

est. n/v
2 register lines2 jurisdictionsnotice on file
GKFX / GKEurope
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.