House file
FXDD
On the desk for one reason: licence no longer active on file. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.
Filed by the desk · head office not verified · established 2003 · sourcing confidence: medium
On the wire
1 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
Register entries as filed
- 01register entry
MFSA entry Class 2 Investment Services Licence for Triton Capital Markets Ltd — no longer active
Source: mfsa.mt
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| MFSA | Malta | Triton Capital Markets Ltd | Class 2 Investment Services Licence | T2no longer active | mfsa.mt |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | MT4 · MT5 |
| Account books | not verified |
What the record says
The MFSA published a notice that Triton Capital Markets Ltd (Malta company C 48817, formerly FXDD Malta Limited, LEI 549300GVL196DN9P3377) requested and the MFSA accepted the surrender of its Class 2 Investment Services Licence with effect from 25 August 2026, describing the surrender as entirely voluntary and not the result of regulatory action.
Finance Magnates reported in August 2026 that FXDD was left without EU authorisation after the surrender, and that Belgium's FSMA had recorded 24 March 2026 as the end date for Triton's cross-border permission in Belgium.
FXDD's own website (fxdd.com /pe/en/about, checked September 2026) still states that FXDD Malta holds a Category 3 licence from the MFSA - stale after the surrender notice.
FXDD's company page says the brand adopted MetaTrader starting with MT3 in 2003, later MT4 and MT5, and reports 22 years of industry experience and 450,000+ clients.
Not verified
10 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- hq: current HQ not verified after the Malta licence surrender
- legalEntities: no currently active licence found for the brand; media report it unregulated, not verified on a register
- minDeposit: not verified
- maxLeverage: not verified
- spreadEurusd: not verified
- accountTypes: not verified
- instruments: not verified from a legal page
- segregatedFunds: own site headline claims segregation under the former Malta licence; T&C not verified
- negativeBalanceProtection: not verified
- publiclyListed: current ownership unclear (media name Currency Mountain Malta LLC as Triton's direct owner)
Other open files
The whole deskhead office n/v1 lines
ATFX
not examined entities in 1 jurisdiction · filed under multi-entity structure
head office n/v7 lines
Deriv
7 entities in 7 jurisdictions · filed under multi-entity structure
head office n/v4 lines
Eightcap
not examined entities in 4 jurisdictions · filed under multi-entity structure
head office n/v3 lines
HF Markets (SV) Ltd
not examined entities in 3 jurisdictions · filed under multi-entity structure
London, UK7 lines
IG Group
7 entities in 6 jurisdictions · filed under multi-entity structure
head office n/v3 lines
Pepperstone Markets Limited
not examined entities in 3 jurisdictions · filed under multi-entity structure
This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.