Scam WatchNigeriaRead 2026-09-29

Companies we hold a record for

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

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

Last read2026-09-29
13 sources3,054 records0 not read yet

Companies we hold a record for

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

5
50KCY LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 282/15
M
MYFX GROUP LIMITEDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
V
VIE FINANCE SEY LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
I
INGOT SC LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
K
Klips SC Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Taurex Global Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
A
Admirals Europe Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 201/13
R
ROBOMARKETS LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 191/13
TCyprus Securities and Exchange Commission · 158/11
T
T Markets EU Limitedanother company under the same brand
Cyprus Securities and Exchange Commission · 208/13
F
FINALTO EU LTD (ex MAGNASALE TRADING LTD)another company under the same brand
Cyprus Securities and Exchange Commission · 264/15
L
LIFEGOALS FINANCIAL SERVICES LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 232/14
M
MIND MONEY LIMITED (ex Zerich Securities Ltd)another company under the same brand
Cyprus Securities and Exchange Commission · 115/10
X
XSpot Wealth (EU) Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 235/14
F
FORIS CAPITAL CY LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 344/17
TCyprus Securities and Exchange Commission · 215/13
S
SSC SMART FX LTD (ex JIN DAOCHENG LTD)another company under the same brand
Cyprus Securities and Exchange Commission · 316/16
C
CLAREMONT SQUARE CAPITAL LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 368/18
T
TSG BROKERS LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 291/16
E
ELIDI SECURITIES LTD (ex UGM SECURITIES LTD)another company under the same brand
Cyprus Securities and Exchange Commission · 352/17
S
STAK SECURITIES LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 397/21
P
Payward Europe Digital Solutions (CY) Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 342/17
G
GO MARKETS LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 322/17
E
EXENICO (CY) LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 343/17
D
DOTO EUROPE LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 399/21
S
STRATOS EUROPE LIMITED (ex FXCM EU LTD)another company under the same brand
Cyprus Securities and Exchange Commission · 392/20
H
HUAPRIME EU LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 426/23
G
Gate Securities (Cyprus) Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 395/20
S
STATOK LTD (ex SMSG LIMITED)another company under the same brand
Cyprus Securities and Exchange Commission · 403/21
X
XS Markets Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 412/22
2
26 DEGREES GLOBAL MARKETS (EU) LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 435/23
N
NISENTIAL CAPITAL LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 442/24
N
NOVIA GLOBAL EUROPE LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 431/23
G
GTSE CAPITAL GROUP LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 334/17
T
TFI ECOMMPAY LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 117/10
I
IN2MARKETS LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 263/14
F
FIRST PRUDENTIAL MARKETS LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 371/18
A
ABF TRADE EU LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 171/12
T
TRADING.COM MARKETS EU LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 256/14
C
CTCAP LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 425/23
I
IQBROKER EUROPE LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 247/14
B
BABA INVESTMENT (SEYCHELLES) LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
B
BLUEPINE LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
O
Octrado Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
4
4 Square SY Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
Evalanch Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
M
MAIV LIMITEDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
M
MAXIMUS GLOBAL LIMITEDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
M
Modmount Services Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
R
Raw Trading Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Trade Quo Global Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Tradewill Global Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
V
V GLOBAL MARKETS LIMITEDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
Z
Zeal Capital Market (Seychelles) Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
M
MB Group (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
W
WizBrokers Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
4
4XC (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
B
BBG Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
C
Century Financial Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
C
Credit Financier Invest International Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
EC Markets Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
Eightcap International Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
Emerald Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
Errante Securities (Seychelles) Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
Eurotrade RGB (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
F
FBS Trading (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
F
FINPROS FINANCIAL LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
G
GT Global Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
H
Harmovest Capital (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
I
Invemonde Trading Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
K
KW Investments Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
L
LTG MARKETS LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
M
MarketsVox (SC) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
M
MMCD Resources Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
N
NCE SC LIMITEDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
P
PRIME MARKETS LIMITEDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
P
PU Prime Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
Q
Quox Capital Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
S
SANABIL CAPITAL LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
S
Smarttool Trading SC Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
S
Sun Capital Markets Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Teleport Brokers Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
TOB TRADING LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Trade View Technologies Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Trive Global Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
W
Windsor Brokers International Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
X
XBTFX (SC) Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
Z
ZUPERCT INTERNATIONAL LIMITEDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
A
ACCM Intl Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
A
AfterPrime Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
A
ATC Brokers Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
A
Aurex Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
B
BDSwiss (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
D
DB Invest Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
D
Doto International Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
Equitex Capital Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
F
FORACON Markets Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
F
FX Capital Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
H
HANABI LIMITEDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
L
Leadcapital Corp Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
M
MACRO MARKETS SOLUTIONS LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
N
Nextmarkets International Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
N
Nova Partners Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
O
Onys Kapital Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
P
Plus500SEY Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
R
R.M.A Financial Services Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
R
Roxom Securities (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
S
Scope Markets Global Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
S
Solidary Prime Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
S
StoneX International Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
TF Global Markets Int Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
TM Trading Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
TopFX Global Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
TouchStone Markets Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
V
VS Capital Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
X
XM (SC) Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
A
ACG MARKETS LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
B
BAZ Capital Markets Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
D
Deriv (Seychelles) Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
D
DXA Seychelles Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
E
EF Worldwide Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
F
FinPrime Global Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
J
Just Global Markets Ltd.another company under the same brand
Financial Services Authority (Seychelles) · no number published
K
KQ Markets International Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
O
ONE WORLD MARKETS LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
P
Pepperstone International Markets Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
P
Pocket Trader (Seychelles) Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
R
RS Finance Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
S
SQ Sey Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
TGG International Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Topical Wealth International Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Trademax Global Markets (SE) Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Tradeslide Global Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
T
Trinota Markets (Global) Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
W
WeTrade Capital (Seychelles) Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
W
WTG Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
Z
ZECRA TRADING LTDanother company under the same brand
Financial Services Authority (Seychelles) · no number published
H
Harmovest Capital (Cyprus) Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 411/22
J
J2T Services Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 281/15
V
VSMarkets Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 434/23
R
RoboMarkets Ltdanother company under the same brand
Financial Services Authority (Seychelles) · no number published
F
First Prudential Markets Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
C
CREDIT FINANCIER INVEST (INTERNATIONAL) LIMITEDanother company under the same brand
Vanuatu Financial Services Commission · 700479
S
Stratos Systems Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number published
C
Credit Financier Invest (CFI) Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 179/12
F
FXPRO FINANCIAL SERVICES LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 078/07
K
Key Way Investments Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 292/16
E
EPIDI EU LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 461/25
P
PLUS500CY LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 250/14
S
STONEX EUROPE LTDanother company under the same brand
Cyprus Securities and Exchange Commission · 400/21
S
SKILLING LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 357/18
T
Trading Point Of Financial Instruments Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 120/10
P
PEPPERSTONE EU LIMITEDanother company under the same brand
Cyprus Securities and Exchange Commission · 388/20
G
GVD KORIMCY LTDanother company under the same brand
Cyprus Securities and Exchange Commission (via ESMA register) · 894500CGTQ3PZTSZ9P67
L
LIME TRADING (CY) LTDanother company under the same brand
Cyprus Securities and Exchange Commission (via ESMA register) · 52990029TKC9LBIJWM35
K
KLIPS CY LTDanother company under the same brand
Cyprus Securities and Exchange Commission (via ESMA register) · 213800HP6KZ9XS1D1U57

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

Last read2026-09-2913 sources read0 not read yet