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Expediente de la mesa

La mesa de brókers

La mesa abre un expediente sobre una casa de brókeres cuando hay algo en el registro público que archivar: una entrada en el registro con un número, un cambio de entidad, un aviso regulatorio con una fecha adjunta. 279 casas están abiertas en este momento, con 450 líneas de registro entre ellas. 3 of them carry at least one published notice or action alongside the register lines.

  • 279expedientes abiertos
  • 450Líneas de registro
  • 9motivos de presentación
  • 3con avisos

La mesa no puntúa, clasifica ni recomienda. Cuando una cifra no se ha obtenido de una fuente, se deja como “no verificada” y nunca se estima.

Archivado en: not yet classified

140 casas

Files grouped by the reason the desk keeps them open.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    Admirals

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    FXPRIMUS

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones1 primer nivel

    Admiral Markets UK Ltd

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Afrifocus Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    AJ Bell

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    AKD Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Allaria Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Ally Invest

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Alpha FX

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    AMP Futures

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Angel One

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Arif Habib Limited

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    あさひマーケッツ

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Avanza

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    AXYS Investment Bank

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Balanz

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Banchile Corredores de Bolsa

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Blueberry

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Bright Smart Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    BTG Pactual

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Bualuang Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Bull Market Brokers

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    CapTrader

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    CardinalStone Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    セントラル短資FX

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    CFI

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Charles Schwab

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Chief Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Cocos Capital

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    CommSec

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    CSL Stockbrokers

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    D Prime

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones1 primer nivel

    Darwinex

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    DBG Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    DBS Vickers

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    DEGIRO

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    DMM.com証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    DNA Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Dyer & Blair Investment Bank

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    E*TRADE

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Edward Jones

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones

    ELANA Trading

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Faida Investment Bank

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Fidelity

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Finansia Syrus Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Firstrade

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    flatex

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    FOREX EXCHANGE

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    GAIN Global Markets Inc.

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    FXブロードネット

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    FXGT

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    FXT

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    ゴールデンウェイ・ジャパン

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Fxview

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    外為どっとコム

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    外為ファイネスト

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    外為オンライン

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    GBM

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Genghis Capital

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    GMOクリック証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    GMO外貨

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Hargreaves Lansdown

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    ひまわり証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    ヒロセ通商

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Hong Leong Investment Bank

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    あい証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    ICICI Direct

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    IG International Limited

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    アイネット証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    InnovestX Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Interactive Investor

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    インヴァスト証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    IOL invertironline

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Jefferies

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    JFD

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    JFX

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Just2Trade

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Kasikorn Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Kenanga Investment Bank

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    KGI Asia

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Kiatnakin Phatra Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Krungsri Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    KTrade Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    LarrainVial

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Liberator Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Longbridge

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Malacca Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    松井証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones1 primer nivel

    Maybank Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Meristem Stockbrokers

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Merrill Edge

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Mitrade

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Momentum Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Monex Boom

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    マネックス証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    マネースクエア

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Moomoo

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    三菱UFJ eスマート証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones

    MultiBank Group

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Nordnet

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Ox Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Pi Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Portfolio Personal Inversiones

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    PSG Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Public

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Puente

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    楽天証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Raymond James

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Renta 4

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    RHB Investment Bank

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Robinhood

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    RoboMarkets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    RockGlobal

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones1 primer nivel

    Saxo

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    SBI FXトレード

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    SBI証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Scalable Capital

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Scope Prime

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    SelfWealth

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Sharesies

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    SMARTBROKER+

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    SoFi Invest

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    SogoTrade

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Stake

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    tastytrade

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    トレイダーズ証券

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro2 jurisdicciones1 primer nivel

    TradeStation

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Tradeview Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones1 primer nivel

    UOB Kay Hian

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Upstox

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Vanguard Brokerage Services

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Varchev

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Vunani Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Webull

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Wedbush Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    WH SelfInvest

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    XP Investimentos

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Yuanta Securities Thailand

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Zacks Trade

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Zerodha

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

Archivado en: estructura de múltiples entidades

52 casas

Files grouped by the reason the desk keeps them open.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    ATFX

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 1999
    7 Líneas de registro7 jurisdicciones

    Deriv

    Publicado en a head office the desk has not verified; 7 legal entities en 7 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    4 Líneas de registro4 jurisdicciones2 primer nivel

    Eightcap

    Publicado en a head office the desk has not verified; not examined legal entities en 4 jurisdictions. Register entries only; no published notice on the file.

  • est. 1974
    7 Líneas de registro6 jurisdicciones7 primer nivel

    IG Group

    Publicado en London, UK; 7 legal entities en 6 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones1 primer nivel

    Pepperstone Markets Limited

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. 2010
    7 Líneas de registro7 jurisdicciones1 primer nivel

    XS.com

    Publicado en Eden Island, Seychelles; 7 legal entities en 7 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones2 primer nivel

    Capital.com

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    6 Líneas de registro6 jurisdicciones3 primer nivel

    Fortrade

    Publicado en Londres, Reino Unido; 6 legal entities en 6 jurisdictions. Register entries only; no published notice on the file.

  • est. 2014
    6 Líneas de registro6 jurisdicciones

    Scope Markets

    Publicado en a head office the desk has not verified; 6 legal entities en 6 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Trade Nation

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Vantage

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    5 Líneas de registro5 jurisdicciones1 primer nivel

    AUS Global

    Publicado en a head office the desk has not verified; 5 legal entities en 5 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    AvaTrade

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Axi

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2014
    5 Líneas de registro5 jurisdicciones3 primer nivel

    D Prime (anteriormente Doo Prime)

    Publicado en a head office the desk has not verified; 5 legal entities en 5 jurisdictions. Register entries only; no published notice on the file.

  • est. 2001
    5 Líneas de registro5 jurisdicciones4 primer nivel

    FOREX.com

    Publicado en Nueva Jersey, EE. UU. (StoneX); 1 legal entity en 5 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    GO Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Hantec Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    JustMarkets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Moneta Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    OANDA

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Orbex

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones1 primer nivel

    Plus500

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2017
    5 Líneas de registro5 jurisdicciones1 primer nivel

    Taurex

    Publicado en Londres, Reino Unido; 5 legal entities en 5 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Windsor Brokers

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    4 Líneas de registro4 jurisdicciones1 primer nivel

    CPT Markets

    Publicado en London, UK; 4 legal entities en 4 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones

    Exness

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    FXCM

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones1 primer nivel

    FxPro Global Markets Limited

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    FXTM

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones2 primer nivel

    Interactive Brokers

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    4 Líneas de registro4 jurisdicciones1 primer nivel

    IronFX

    Publicado en Limassol, Chipre (dirección registrada de Notesco Financial Services Limited: Iapetou 2, 4101 Limassol); 4 legal entities en 4 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    4 Líneas de registro4 jurisdicciones1 primer nivel

    OneRoyal

    Publicado en a head office the desk has not verified; 4 legal entities en 4 jurisdictions. Register entries only; no published notice on the file.

  • est. 2019
    4 Líneas de registro4 jurisdicciones1 primer nivel

    TIOmarkets

    Publicado en Londres, Reino Unido; 4 legal entities en 4 jurisdictions. Register entries only; no published notice on the file.

  • est. 2016
    4 Líneas de registro4 jurisdicciones1 primer nivel

    Ultima Markets

    Publicado en Mauritius; 4 legal entities en 4 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdiccionesaviso en archivo

    VT Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. 1 published notice on the file alongside the register entries.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    XM Global Limited

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    ACY Securities

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones1 primer nivel

    ATC Brokers

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones1 primer nivel

    Blueberry (anteriormente Blueberry Markets)

    Publicado en Sídney, Australia; 3 legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    CMC Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2004
    3 Líneas de registro3 jurisdicciones1 primer nivel

    Decode Global

    Publicado en Port Vila, Vanuatu; 3 legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones1 primer nivel

    eToro

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2017
    3 Líneas de registro3 jurisdicciones1 primer nivel

    Fusion Markets

    Publicado en Melbourne, Australia; 3 legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    FXCC

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones1 primer nivel

    FXOpen

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    IC Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    LiteFinance

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Markets.com

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Octa

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones

    TitanFX

    Publicado en Puerto Vila, Vanuatu; 3 legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. 2002
    3 Líneas de registro3 jurisdicciones1 primer nivel

    XTB

    Publicado en Varsovia, Polonia; 3 legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

Archivado en: estructura de entidad única

42 casas

Files grouped by the reason the desk keeps them open.

  • est. 2019
    7 Líneas de registro7 jurisdicciones1 primer nivel

    STARTRADER

    Publicado en Mahé, Seychelles; 7 legal entities en 7 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Trading 212

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2010
    2 Líneas de registro2 jurisdicciones

    AAAFx

    Publicado en Atenas, Grecia; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2014
    2 Líneas de registro2 jurisdicciones

    Alchemy Markets (Malta)

    Publicado en CT House, Office 2C, Providence, Mahe, Seychelles; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    Axiory

    Publicado en a head office the desk has not verified; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2004
    2 Líneas de registro2 jurisdicciones1 primer nivel

    Dukascopy

    Publicado en Ginebra, Suiza; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Errante

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2015
    2 Líneas de registro2 jurisdicciones

    Eurotrader

    Publicado en Limassol, Chipre (grupo); sede actual bloque: 3 Emerald Park, Trianon, Quatre Bornes, Mauricio; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2009
    2 Líneas de registro2 jurisdicciones

    FBS

    Publicado en Ciudad de Belice, Belice; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    Fondex

    Publicado en Limassol, Chipre; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    Global GT

    Publicado en a head office the desk has not verified; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Global Prime

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    HYCM

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    iFOREX

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2011
    2 Líneas de registro2 jurisdicciones

    JFD Brokers

    Publicado en Limassol, Chipre (70 Kyrillou Loukareos, KAKOS PREMIER TOWER, 4156 Limassol); 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones1 primer nivel

    KVB Kunlun (KVB)

    Publicado en Hong Kong (KVB Kunlun Financial Group Limited); 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones1 primer nivel

    LMAX Global

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. 2016
    2 Líneas de registro2 jurisdicciones

    Milton Markets

    Publicado en a head office the desk has not verified; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    NAGA

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Purple Trading

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2009
    2 Líneas de registro2 jurisdicciones

    RoboForex

    Publicado en Ciudad de Belice, Belice; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2016
    2 Líneas de registro2 jurisdicciones

    Skilling

    Publicado en Cyprus; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones1 primer nivel

    Swissquote

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2012
    2 Líneas de registro2 jurisdicciones1 primer nivel

    Valutrades

    Publicado en London, UK; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Weltrade

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 1998
    1 Líneas de registro1 jurisdicciones

    Alpari

    Publicado en Fomboni, Isla de Mohéli, Comoras (oficina registrada de la entidad operativa); 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 1989
    1 Líneas de registro1 jurisdicciones

    Century Financial

    Publicado en Dubái, Emiratos Árabes Unidos; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    DeltaStock

    Publicado en Sofía, Bulgaria (6 Korab Planina Street; UIC 128042807); 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    FreshForex

    Publicado en Kingstown, San Vicente y las Granadinas (oficina registrada); 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2011
    1 Líneas de registro1 jurisdicciones

    FXGM

    Publicado en Nicosia, Chipre (según el perfil de la empresa; Limassol no excluido - ambos reportados); 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2006
    1 Líneas de registro1 jurisdicciones

    Grand Capital

    Publicado en Mahé, Seychelles; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Gulf Brokers

    Publicado en Mahe, Seychelles; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2007
    1 Líneas de registro1 jurisdicciones

    InstaForex

    Publicado en a head office the desk has not verified; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    LegacyFX

    Publicado en 47 Ioanni Kondylaki Street, Q Tower, CY 6042, Larnaca, Chipre; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Libertex

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Mercados Exclusivos

    Publicado en Mahé, Seychelles; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2007
    1 Líneas de registro1 jurisdicciones1 primer nivel

    One Financial Markets

    Publicado en London, UK; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Rakuten Securities Australia

    Publicado en Sídney, Australia; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    T4Trade

    Publicado en Ile du Port, Oficina No. B3, 3er Piso, Edificio Azores, Mahé, Seychelles; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    tastyfx

    Publicado en Chicago, Illinois, Estados Unidos; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2004
    1 Líneas de registro1 jurisdicciones1 primer nivel

    TradeStation Global

    Publicado en Londres, Reino Unido; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2012
    1 Líneas de registro1 jurisdicciones

    XGLOBAL Markets

    Publicado en Limassol, Chipre (162 Fragklinou Rousvelt, 1er y 2º pisos, 3045); 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

Archivado en: multi-entity structure

20 casas

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
    3 Líneas de registro3 jurisdicciones1 primer nivel

    HF Markets (SV) Ltd

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    FP Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 1992
    6 Líneas de registro6 jurisdicciones6 primer nivel

    Saxo Bank

    Publicado en Hellerup (Copenhagen), Denmark; 6 legal entities en 6 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Equiti

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    IUX.comSocio destacado

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones1 primer nivel

    Tickmill Ltd

    Publicado en a head office the desk has not verified; not examined legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    5 Líneas de registro5 jurisdicciones

    Trive Financial

    Publicado en a head office the desk has not verified; 5 legal entities en 5 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    5 Líneas de registro5 jurisdicciones

    Xtrade

    Publicado en Sofia, Bulgaria (EU entity Up Trend Ltd, UIC 121527003; group footer also lists a Cape Town office); 5 legal entities en 5 jurisdictions. Register entries only; no published notice on the file.

  • est. 2001
    4 Líneas de registro4 jurisdicciones1 primer nivel

    easyMarkets

    Publicado en Limassol, Cyprus; 4 legal entities en 4 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    PU Prime

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdiccionesaviso en archivo

    TF Global Markets (STL) Limited

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. 1 published notice on the file alongside the register entries.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    TMGM

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    ActivTrades

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2007
    3 Líneas de registro3 jurisdicciones

    AMarkets

    Publicado en a head office the desk has not verified; 3 legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. 1999
    3 Líneas de registro2 jurisdicciones3 primer nivel

    Fineco Bank

    Publicado en Reggio Emilia / Milan, Italy (registered office Piazza Durante 11, Milan); 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones

    FXGT.com

    Publicado en Mahé, Seychelles; 3 legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    INFINOX

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    M4Markets

    Publicado en a head office the desk has not verified; not examined legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones

    NordFX

    Publicado en Rodney Bay, Gros-Islet, Saint Lucia (registered office); 3 legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    3 Líneas de registro3 jurisdicciones1 primer nivel

    Zero Markets

    Publicado en Sydney, Australia; 3 legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

Archivado en: single-entity structure

11 casas

Files grouped by the reason the desk keeps them open.

  • est. 2014
    2 Líneas de registro2 jurisdicciones

    BlackBull Markets

    Publicado en Auckland, New Zealand; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    City Index

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2013
    2 Líneas de registro2 jurisdicciones

    IQ Option

    Publicado en Limassol, Cyprus; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2013
    2 Líneas de registro2 jurisdicciones

    Land Prime

    Publicado en Kingstown, St Vincent and the Grenadines; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2007
    2 Líneas de registro2 jurisdicciones

    Markets4you (formerly Forex4you)

    Publicado en Road Town, Tortola, British Virgin Islands; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2021
    2 Líneas de registro2 jurisdicciones

    ThreeTrader

    Publicado en Port Vila, Vanuatu; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    TopFX

    Publicado en KSENOS Building, Office 502, Troodous 2, Agios Athanasios, 4105 Limassol, Cyprus; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    FXPIG

    Publicado en Port Vila, Republic of Vanuatu (Level 2 Transpacific Haus, Lini Highway - own site footer); 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2013
    1 Líneas de registro1 jurisdicciones

    Khwezi Trade

    Publicado en Cape Town, South Africa (Office 1801B, 18th Floor Portside Tower, 4 Bree Street); 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    NinjaTrader

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivel

    Spreadex

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

Archivado en: licencia ya no activa en el archivo

7 casas

Files grouped by the reason the desk keeps them open.

  • est. 2007
    3 Líneas de registro3 jurisdicciones1 primer nivel

    AETOS Capital Group

    Publicado en Nivel 15, 122 Arthur Street, North Sydney NSW 2060, Australia; 3 legal entities en 3 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    TRADE.com

    Publicado en a head office the desk has not verified; not examined legal entities en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    GKFX / GKEurope

    Publicado en a head office the desk has not verified; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    2 Líneas de registro2 jurisdicciones

    Squared Financial

    Publicado en Limassol, Chipre; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2009
    2 Líneas de registro2 jurisdicciones

    Traders Trust

    Publicado en a head office the desk has not verified; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2001
    1 Líneas de registro1 jurisdicciones

    Capital de Crédito de la Ciudad

    Publicado en Londres, Reino Unido; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2003
    1 Líneas de registro1 jurisdicciones

    FXDD

    Publicado en a head office the desk has not verified; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

Archivado en: licence no longer active on file

3 casas

Files grouped by the reason the desk keeps them open.

  • est. 2010
    2 Líneas de registro2 jurisdicciones

    Key To Markets

    Publicado en a head office the desk has not verified; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. 2021
    2 Líneas de registro2 jurisdicciones

    Sway Markets

    Publicado en Kingstown, Saint Vincent and the Grenadines; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    CommexFX

    Publicado en 249, 28th October Str, Lophitis Business Centre, 4th floor, CY-3035 Limassol, Cyprus; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

Archivado en: licencia ya no activa en archivo

3 casas

Files grouped by the reason the desk keeps them open.

  • est. 2011
    2 Líneas de registro2 jurisdicciones

    ADSS

    Publicado en Abu Dhabi, Emiratos Árabes Unidos; 2 legal entities en 2 jurisdictions. Register entries only; no published notice on the file.

  • est. n/v
    1 Líneas de registro1 jurisdicciones

    Kwakol Markets

    Publicado en a head office the desk has not verified; 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

  • est. 2010
    1 Líneas de registro1 jurisdicciones

    UFX

    Publicado en Limassol, Chipre (anterior); 1 legal entity en 1 jurisdiction. Register entries only; no published notice on the file.

Archivado en: cotizada públicamente

1 casas

Files grouped by the reason the desk keeps them open.

  • est. n/v
    1 Líneas de registro1 jurisdicciones1 primer nivelaviso en archivo

    Charles Schwab Futures and Forex

    Publicado en Estados Unidos; 1 legal entity en 1 jurisdiction. 1 published notice on the file alongside the register entries.

Cómo la mesa archiva un informe

Cada línea de un expediente interno se remonta a un registro o presentación, y la fuente se indica junto a la línea, no en una nota a pie de página. Cuando un regulador publica algo sobre una empresa, la mesa informa de la publicación y su fecha; la redacción es del regulador, no nuestra.

Las cifras comerciales se rigen por el mismo estándar. Un depósito mínimo o un spread solo aparecen cuando se extraen del material publicado por la propia firma; de lo contrario, el campo se muestra como no verificado. Por eso, varios archivos aquí parecen escasos. Un archivo escaso es el honesto.

Esto no son reseñas ni una lista de “mejores brokers”. Si prefiere el informe de mercado del día, el índice de resúmenes y el archivo de ediciones lo soporta.