BVI #
About BVI
- British Virgin Islands (BVI) is a British overseas territory located in the Caribbean to the east of Puerto Rico.
- The British Virgin Islands is frequently labelled as a “tax haven”
- Financial services account for over half of the income of BVI. The majority of the revenue is generated by the licensing of offshore companies.
BVI Regulation (BVI FSC)
- All Financial services in BVI are regulated by British Virgin Islands Financial Services Commission(BVI FSC).
- BVI FSC was established in 2001
- BVI FSC website: http://www.bvifsc.vg/
- BVI FSC Responsibility:
- Authorising and licensing companies or persons to conduct financial services business
- Monitoring the perimeter of regulated financial services activity to safeguard the public against any illegal and or unauthorised financial services business operating in or from within the BVI.
- Registration of all companies formed in the BVI
- Formation of Limited Partnerships and registration of Trade Marks and Patents.
MBCFX Company: MBC Financial Services Ltd
Forex4you Company: Forex4you LLC; E-Global Trade & Finance Group, Inc. (reg. # 1384287)
iFOREX Company: Formula Investment House Ltd.; iFOREX Befektetesi Szolgaltato Zrt.
Sterling Gent Trading (SGT) Company: Sterling Gent Trading Ltd.
XTrade Company: O.C.M Online Capital Markets Ltd; XFR Financial Ltd..
Mauritius #
Mauritius Regulation
- Mauritius FSC (English: The Financial Services Commission)(French: Commission des Services Financiers de Maurice) was established in 2001
- Mauritius FSC is a regulator for the non-bank financial services sector and global business. It licenses, regulates, monitors and supervises the conduct of business activities in the non-banking financial services sector
- FSC vision: “to be an internationally recognised Financial Supervisor committed to the sustained development of Mauritius as a sound and competitive Financial Services Centre”.
- The FSC aims to:
- Promote the development, fairness, efficiency and transparency of financial institutions and capital markets in Mauritius;
- Suppress crime and malpractices so as to provide protection to members of the public investing in non-banking financial products;
- Ensure the soundness and stability of the financial system in Mauritius.
HotForex Company: HF Markets Ltd. # 094286/GBL
NordFX Company: Nord Group Investments Inc., (reg.# 082831 C1/GBL)
FXPRIMUS
Company: FXPRIMUS Ltd.
Belize #
Belize Regulation
- ‘Belize’s banking sector (including offshore banking) is regulated by the Central Bank of Belize, while the non-banking sector falls within the jurisdiction of the International Financial Services Commission (IFSC) established in 1999.
- IFSC Website: http://www.ifsc.gov.bz/
- The IFSC’ mandate includes:
- Promoting and developing Belize as a center for international financial services;
- Protecting and enhancing the reputation of Belize as an offshore financial center;
- Providing appropriate supervision and regulation of international financial services,
- Formulating policies and providing advice and assistance to the government on the regulation of such services;
- Collecting, storing and disseminating reliable and timely information to interested parties on changes and new trends in these services.
- IFSC relies on self-regulation, meaning that while the belizean government sets overall standards, it expects much of the actual work in terms of monitoring and compliance to be done by the industry itself.
FBS Company: FBS Markets Inc.
Axiory Company: Axiory Global Ltd.
Fidelis Company: Fidelis Capital Markets Ltd.
FX Choice Company: FX Choice Limited (reg.#105968)
Fort Financial Services Company: Fort Financial Services Ltd
MTrading Company: ServiceCom Ltd, Belize
JustForex Company: IPCTrade Inc.
UFX Company: UFX Trade Ltd.
Seychelles #
- The Seychelles Financial Services Authority is the regulator for non-bank financial services in the Seychelles.
- Seychelles FSA was established in 2013. Website: http://www.fsaseychelles.sc/
- Seychelles FSA Responsibility:
- Licensing, supervision and development of the non-bank financial services industry of the Seychelles.
- Registration of International Business Companies, Foundation, Limited Partnerships and International Trusts in the Seychelles.
Grand Capital Company: Grand Capital Ltd.; GrandCapital Inc..
AccentForex Company: Butenix Capital Ltd
Tickmill Company: Tickmill Ltd.
Sword Capital Company: Sword Investment Capital Ltd
United Arab Emirates #
Alfa Financial Company: Alfa Financial L.L.C.
TeleTrade Company: TeleTrade-DJ International Consulting Ltd., # HE272810
FXchoice #
FX Choice Limited is authorised and regulated by the FSC (Licence number: 000067/301)
FX Choice Limited registration number: 105,968
Forex4you #
First Floor, Mandar House, Johnson’s Ghut, P.O. Box 3257, Road Town, Tortola, British Virgin Islands Phone: +1-284-494-1576 Fax: +1-284-495-4753
E-Global Trade & Finance Group, Inc. is authorized and regulated by the BVI FSC under the Securities and Investment Business Act, 2010 License#: SIBA/L/12/1027.
TFG Global Limited (61 Agiou Pavlou Street, 1st Floor, Office 6, 1107 Nicosia, Cyprus) established the partnership agreement with E-Global Trade & Finance Group, Inc.
The service is not available for residents in: US, Japan, Canada, Australia and European Economic Area.
Share4you & Forex4you are trademarks of E-Global Trade & Finance Group, Inc.
EXNESS #
Exness (SC) Ltd is a Securities Dealer registered in Seychelles with registration number 8423606-1 and authorised by the Financial Services Authority (FSA) with licence number SD025. The registered office of Exness (SC) Ltd is at 9A CT House, 2nd floor, Providence, Mahe, Seychelles. Exness B.V. is a Securities Intermediary registered in Curaçao with registration number 148698(0) and authorised by the Central Bank of Curaçao and Sint Maarten (CBCS) with licence number 0003LSI. The registered office of Exness B.V. is at Emancipatie Boulevard Dominico F. “Don” Martina 31, Curaçao. Exness (VG) Ltd is authorised by the Financial Services Commission (FSC) in BVI with registration number 2032226 and investment business licence number SIBA/L/20/1133. The registered office of Exness (VG) Ltd is at Trinity Chambers, P.O. Box 4301, Road Town, Tortola, BVI. Exness ZA (PTY) Ltd is authorised by the Financial Sector Conduct Authority (FSCA) in South Africa as a Financial Service Provider (FSP) with registration number 2020/234138/07 and FSP number 51024. The entities above are duly authorized to operate under the Exness brand and trademarks. Risk Warning: Our services relate to complex derivative products (CFDs) which are traded outside an exchange. These products come with a high risk of losing money rapidly due to leverage and thus are not appropriate for all investors. Under no circumstances shall Exness have any liability to any person or entity for any loss or damage in whole or part caused by, resulting from, or relating to any investing activity. Learn more. The information on this website does not constitute investment advice or a recommendation or a solicitation to engage in any investment activity. The information on this website may only be copied with the express written permission of Exness.
RoboForex #
RoboForex Ltd is an international broker regulated by the FSC, license No. 000138/333, reg. number 128.572. Address: 2118 Guava Street, Belama Phase 1, Belize City, Belize.
The paying agent for VISA/MasterCard is GuruHosting Ltd (registration number is HE 310211, the legal address is Dimitriou Nikolaou 4, Office 101, Mesa Geitonia, 4006, Limassol, Cyprus), RoboGate Limited (registration number is 112864, the legal address is 186 Main Street, PO Box 453, Gibraltar GX11 1AA, Gibraltar).
RoboForex Ltd and its affiliates do not target EU/EEA/UK clients. RoboForex Ltd and it affiliates don’t work on the territory of the USA, Canada, Japan, Australia, Bonaire, Curaçao, East Timor, Liberia, Saipan, Russia, Sint Eustatius, Tahiti, Turkey, Guinea-Bissau, Micronesia, Northern Mariana Islands, Svalbard and Jan Mayen, South Sudan, and other restricted countries.
“At RoboForex, we understand that traders should focus all their efforts on trading and not worry about the appropriate level of safety of their capital. Therefore, the company took additional measures to ensure compliance with its obligations to the clients. We have implemented a Civil Liability insurance program for a limit of 5,000,000 EUR, which includes market-leading coverage against omissions, fraud, errors, negligence, and other risks that may lead to financial losses of clients.”
Instaforex #
Instaforex Instant Trading Ltd (BVI) is licensed by BVI FSC, License Number SIBA/L/14/1082
Insta Service Ltd is registered with FSC Saint Vincent, Reg. Number IBC22945
Insta Global Ltd. registered in Saint Vincent, IBC24321
Services are provided under InstaForex brand which is a registered trademark.
Traders’way #
Trader’s Way
HF Markets / Hotforex #
HF Markets (SV) Ltd is incorporated in St. Vincent & the Grenadines as an International Business Company with registration number 22747 IBC 2015.
The website is operated and provides content by HF Markets Group of companies, which include:
HF Markets (SV) Ltd, Company reg 22747 IBC 2015 with registered address Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines. HF Markets SA (PTY) Ltd, Company reg. No.2015/341406/07 with registered address Katherine & West Suite 18 Second floor 114 West Street Sandton, Johannesburg 2031. HF Markets (Seychelles) Ltd, Company reg. Co. No.8419176-1 with registered address Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles. HF Markets Fintech Services Ltd, Company reg. ΗΕ 348222 with registered address Spyrou Kyprianou 50, Irida 3 Tower 7th Floor, Larnaca 6057, Cyprus.
Regional Restrictions: HF Markets (SV) Ltd does not provide services to residents of the USA, Canada, Sudan, Syria, North Korea, Iran, Iraq, Mauritius, Myanmar, Yemen, Afghanistan, Vanuatu and EEA countries.
HF Markets (SV) Ltd is not under the supervision of the JFSA. This website is not indented for Japanese resident.
Grand Capital #
https://grandbroker.com/?note=282129
Grand Capital Group
GrandCapital Ltd. 24598 IBC 2018 (Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines)
Grand Capital Ltd. 036046 (Suite 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles)
This information is intended for investors outside of the United States who are not the US/Japanese citizens and residents.
BMFN #
When trading CFDs with BMFN Limited, you are merely trading on the outcome of a financial instrument and therefore do not take delivery of any underlying instrument, nor are you entitled to any dividends payable or any other benefits related to the same.
Please be advised, the services and products described on this website are not offered to citizens of E.U. member states, The United States, Canada, Japan, Turkey and Australia.
BMFN Limited and its products and services offered on the site www.bmfn.com NOT registered or regulated by any U.S. or Canadian regulator and not regulated by FINRA, SEC, NFA or CFTC.
BMFN reserves the right to retroactively charge storage fees for positions held for extended period of time as stipulated by the market liquidity provider.
BMFN Limited is incorporated in the Republic of Vanuatu under the provisions of the International Companies Act (CAP 222), by Vanuatu Financial Services Commission, Company Number 40202, holding Vanuatu Securities Dealers License
Alpari #
Alpari Limited, Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines, is incorporated under registered number 20389 IBC 2012 by the Registrar of International Business Companies, registered by the Financial Services Authority of Saint Vincent and the Grenadines.
Alpari is a member of The Financial Commission, an international organization engaged in the resolution of disputes within the financial services industry in the Forex market.
Alpari Limited does not provide services to residents of the USA, Japan, Canada, Australia, the Democratic Republic of Korea, European Union and United Kingdom.
Accent Markets #
https://accentforex.com/ Accent Markets Group Inc as part of Butenix Capital Ltd holding is аuthorized and regulated by the Vanuatu Financial Services Commission (VFSC). Company registration number - 17926.
All rights to the accentforex.com domain belong to Butenix Capital Ltd.
AccentForex does not offer Contracts for Difference to residents of some jurisdictions, such as the United States of America, the United Kingdom and FATF blacklisted countries.
Registered address of Accent Market Group Inc. is 1276, Govant Building, Kumul Highway, Port Vila, Republic of Vanuatu; Company registration number - 17926.
FIBO Group #
https://www.fibogroup.com/ FIBO Group, Ltd. (registered at 2nd Floor, O’Neil Marketing Associates Building, Wickhams Key II, P.O. Box 3174, Road Town, Tortola, British Virgin Islands) is regulated by the Financial Services Commission (FSC) BVI, license registration number: SIBA/L/13/1063.
FONTEN CORPORATION LIMITED (registered number 94046) is registered in Suite 925a, Block 8/9, Europort, Gibraltar.
Unfortunately the services of the company are not provided to residents of United Kingdom, North Korea and USA. The full list of countries is available in the documents for clients section.
IFC Markets #
https://www.ifcmarkets.com/ IFCMARKETS. CORP. is incorporated in the British Virgin Islands under registration number 669838 and is licensed by the British Virgin Islands Financial Services Commission (BVI FSC) to carry out investment business, Certificate No. SIBA/L/14/1073
IFC Markets Ltd is registered under No. LL16237 in the Federal Territory of Labuan (Malaysia) and is licensed by the Labuan Financial Services Authority (license number MB / 20/0049).
CALDOW LIMITED with its registered address at Arch. Leontiou 187, 4th floor, 3020, Limassol, Cyprus is a payment agent of IFC MARKETS LTD incorporated in the Republic of Cyprus under registration number HE 335779
IG Consulting s.r.o. is an authorised payment agent of IFCMARKETS. CORP. incorporated in the Czech Republic under registration number 284 07 083.
IFCMARKETS. CORP. does not provide services for United States, Japan and Russian residents.Site Navigation: Sitemap
MTrading #
https://mtrading.com/ Address: First Floor, First Saint Vincent Bank Ltd. Building, James Street, Kingstown, St. Vincent and the Grenadines. MTrading (ServiceComsvg LLC.) incorporated under registered number 1593 LLC 2021 by the Registrar of International Business Companies, registered by the Financial Services Authority of Saint Vincent and the Grenadines.
Regional Restrictions: ServiceComsvg LLC. does not provide services to residents of certain jurisdictions, such as: Russian Federation, Japan, the United States of America, Canada, EU countries and some other regions.
Key To Markets #
https://register.fca.org.uk/s/firm?id=001b000000NMd9HAAT#what-can-this-firm-do-restrictions KEY TO MARKETS INTERNATIONAL Limited, 1/F River Court, 6 St Denis Street – Port Louis 11328 – Mauritius, is a company incorporated in Mauritius, under company number 169425 and regulated by the Financial Services Commission of Mauritius as an Investment Dealer, Licence number GB19024503.
Key to Markets International Limited is a payment processor for non-EU clients using Skrill and Neteller wallets.
KEY TO MARKETS Limited, United House – 9 Pembridge Road – London, W11 3JY – United Kingdom, is a company registered in the United Kingdom and regulated by the Financial Conduct Authority (FCA register number 527809).
All of the above KEY TO MARKETS companies do not offer any services to residents of the USA, Iran, New Zealand, North Korea and other countries where restrictions apply. For the full list of restricted countries please contact us.
Juno Markets #
https://www.junomarkets.com/en/about-us/
Juno Markets Limited is incorporated in the Republic of Vanuatu with a registered address at Law Partners House, Kumul Highway, Port Vila, Vanuatu and regulated by the Vanuatu Financial Services Commission (VFSC) with a Principal’s License (No. 40099) for dealing in securities. Juno Markets does not accept clients from certain countries/regions including the United States and Hong Kong. For a full list of restricted countries, please contact Customer Service.
Risk Warning
Our services include products that are traded on margin and carry a high degree of risk to your capital. It is possible that you could sustain a loss that exceeds your initial investment. You should ensure you fully understand the risks involved and seek independent advice if necessary. Please read our full risk disclosure statement.
SGT Markets #
https://sgtmarkets.com/ Regulation and License
Regulation and Licence – we are licensed, authorized, and regulated by the Financial Services Commission of the British Virgin Islands pursuant to The Securities and Investment Business Act, 2010 as a Principal Dealer (license number SIBA/L/11/0987).
The Financial Services Commission requires licensed and regulated financial services providers to structure, implement, and comply with internal procedures regarding all activities including compliance, anti-money laundering (AML) provisions, risk management, staff training, audits, accounting, and related activities.
We were incorporated in 2006, four years prior to the inception of The Securities and Investment Business Act, 2010, and became one of the first licensed and regulated Principal Dealers.
Information about The BVI Financial Services Commission:
https://en.wikipedia.org/wiki/British_Virgin_Islands_Financial_Services_Commission
UFX #
https://www.ufx.com/en-gb/ UFX Global Limited is an international brand that is committed to offering you the best possible experience on its trading platform. UFX Global Limited, reg. no. 14581, Law Partners House, Kumul Highway, Port Vila, Vanuatu.
FreshForex #
FreshForex is a brand operated by the international company Riston Capital Ltd. that is incorporated under registered number 20623 IBC 2012, registered by the Financial Services Authority of Saint Vincent and the Grenadines.
Clients must be at least 18 years old to use the services Riston Capital Ltd. Freshforex.com is owned by Riston Capital Ltd.
The services of the Company and the information on this website are not directed at citizens/residents of Belgium, the DPRK, France, Russian Federation, Spain, the UK, the USA, and at not citizens of any other country or jurisdiction where it would be contrary to local law or regulation.
Warning: Riston Capital Ltd. does not have representative offices in the Russian Federation and does not register clients from the Russian Federation.
Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines.
FBS #
https://fbs.com/?ppu=93146 The website is operated by FBS Markets Inc.; Registration No. 119717; FBS Markets Inc is regulated by IFSC, license IFSC/000102/310; Address: 2118, Guava Street, Belize Belama Phase 1, Belize
The service is not provided in the following countries: Japan, USA, Canada, UK, Myanmar, Malaysia, Israel and the Islamic Republic of Iran
Payment transactions are managed by НDС Technologies Ltd.; Registration No. HE 370778; Legal address: Arch. Makariou III & Vyronos, P. Lordos Center, Block B, Office 203.
Business address: 21, Vasili Michallidi, 3026 Limassol, Cyprus.
For cooperation, please contact us via [email protected] or +35 7251 23212.
Paxforex #
https://paxforex.org/ Laino Group register number 21973 IBC 2014. Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines. Risk Warning: Please note that trading in leveraged products may involve a significant level of risk and is not suitable for all investors. You should not risk more than you are prepared to lose. Before deciding to trade, please ensure you understand the risks involved and take into account your level of experience. Seek independent advice if necessary. The information on this website is not intended to be addressed to the public of Iraq, Syria, North Korea, u.s citizens, or any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
GO markets #
The information on this site is not directed to residents of any country or jurisdiction where such distribution or use would be contrary to local laws or regulations. GO Markets Pty Ltd (MU) is a Global Business Company (Company No. 170969), authorized and regulated by the Financial Services Commission (FSC) of Mauritius as an investment broker (Discount Broker) (license No. GB 19024896). Office address: Level 7 Office 12, ICONEBENE Lot B441, Rue de L’Institut, Ebene Mauritius
EU trading company: GO Markets Ltd, license no. 322/17.
Country Address Contact Ebene, Mauritius Level 7 Office 12, ICONEBENE Lot B441, Rue de L’Institut, Ebene Web: www.gomarkets.com/en Phone: +230 5869 0074
Regulation GO Markets is licensed by the Financial Services Commission (FSC).
AAFX Trading #
https://www.aafxtrading.com/about-us/regulation
AAFXTrading.com is registered in the following areas:
Saint Vincent and the Grenadines : AAFXTRADING COMPANY LTD is Incorporated in Saint Vincent and the Grenadines with registration number 22916 IBC. The Company’s legal and correspondence address C/o Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines.
Malaysia Incorporation : AAFXTrading.com is incorporated in malaysia and registered under the company of AA business solutions SDN BHD.
Hongkong Office: AAfxtrading.com is operated by AAFX trading Capital in hongkong and The Company’s legal and correspondence address Two Exchange Square 8 Connaught Place Central, Hong Kong.
Alfa Financial #
https://www.alfafinancials.com/
Alfa Financial L.L.C. is authorized and regulated by the Central Bank of the U.A.E. as a Financial and Monetary Intermediary. Registered Office: Suite 601, City Avenue, 6th Floor, Opp Deira City Center, Port Saeed Deira Dubai, U.A.E. , 21416.
Licenses and Regulations
Alfa Financial is Licensed and Regulated by SCA under License No. 126/5/95 . The Central Bank of the United Arab Emirates is the state institution responsible for managing the currency, monetary policy and banking regulation in the United Arab Emirates. Alfa is one of a small number of investment and brokerage firms to be Licensed and Regulated by SCA.
Markets.com #
The domain global.markets.com is solely and exclusively operated by Finalto (BVI) Ltd which is an authorized and regulated by the B.V.I Financial Services Commission (“FSC”) under the Securities and Investment Business Act, 2010, licence number SIBA/L/14/1067. Finalto (BVI) Ltd is located at Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands.
Traderstrust #
Licences and Authorisations: TTCM Traders Capital Limited (herein “TTCM BM” or “Traders Trust”) is a limited liability Company, incorporated in Bermuda under section 14 and 6/132C(1) of the Companies Act 1981 and registered with the Registrar of Companies under Company number 54135, with registered address 5th Floor, Andrew’s Place, 51 Church Street, Hamilton HM 12, Bermuda.
The website traders-trust.com is operated by TTCM BM.
Restricted Regions: The information on this website is not directed on residents of certain jurisdictions/countries including but not limited to Australia, New Zealand, Canada, Iran, Iraq, North Korea, USA, Cuba, Syria, Sudan, Afghanistan, Guyana, Lao People’s Democratic Republic, Uganda, Yemen, Venezuela and Puerto Rico or to any jurisdiction where such distribution would be contrary to local laws and regulations.
Fidelis #
https://www.fideliscm.com/about/regulations-and-license/ https://www.fideliscm.com/about/regulations-and-license/legal-documentation/
SEGREGATION OF CLIENT FUNDS - Clients funds are kept in separate accounts from Fidelis CM own funds. This ensures that client’s funds cannot be used for any other purpose under any circumstance other than trading purposes.
PROTECTION THROUGH MEMBERSHIP OF THE INVESTORS COMPENSATION FUND− Being a member of the ICF, provides all clients with additional protection. Eligibility depends on the status and nature of the claim.
Fidelis Capital Markets Limited IS REGISTERED BY FSA Saint Vincent and the Grenadines UNDER No. 24163 IBC 2017 TO PROVIDE THE FOLLOWING INVESTMENT AND ANCILLARY SERVICES
Fidelis Capital International MarketsFidelis Capital International Markets is regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer License bearing license number GB19024708
Fidelis Capital Markets Limited
Fidelis Capital Markets Limited registered by FSA Saint Vincent and the Grenadines with Number 24163 BC 2017 authorised to trade in financial and commodity based derivatives instruments and other securities.
Registered with FSA, Saint Vincent and the Grenadines
All funds deposited in AA banks Bank
Externally Audited
Strict compliance checks for AML/MLTPA
Audits
Fidelis has external auditors ensuring compliance with regulatory policies and operational processes. AML/MLTPA
Fidelis follows all The Money Laundering and Terrorism (Prevention) Act, 2008 (MLTPA) policies and its regulations. Our account opening procedures are highly structured to prevent any money laundering. Please go through the AML policy which informs about the documents required and procedure to open an account to be in compliance with The Money Laundering and Terrorism (Prevention) Act, 2008 (MLTPA).
Legal Documentation Fidelis Capital International Markets is regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer License bearing license number GB19024708 and Fidelis Capital Markets Limited registered by FSA St. Vincent and the Grenadines with Number 24163 BC 2017 authorised to trade in financial and commodity based derivatives instruments and other securities.
Fidelis Capital Markets is also a member of other competent authorities/ regulators as well as professional and governmental bodies.
click here to know more
Tradeview Forex #
https://www.tradeviewforex.com/
We are compensated for our services through the bid-ask spread.
The services and products offered by Tradeview LTD. are not being offered within the United States (US) and not being offered to US Persons, as defined under US law. Tradeview Ltd. is a fully licensed Broker/Dealer under the regulations of the Cayman Island Monetary Authority (CIMA) License #585163.
Euro Pacific #
Euro Pacific Intl. Bank Inc. is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico as an International Financial Entity (license # IFE-033). International Financial Entities (IFEs) are licensed and regulated by the Office of the Commissioner of Financial Institutions pursuant to Act No. 273 of September 25, 2012, as amended (the IFE Act) and Regulation No. 5653. Euro Pacific Intl. Bank Inc. is authorized to trade as Euro Pacific Bank. Euro Pacific Bank is not insured by the FDIC in the United States.
All of the banking products offered on this website, including bank accounts, payment services, foreign exchange, card services, deposits and precious metals are offered exclusively through Euro Pacific Intl. Bank Inc in Puerto Rico.
Brokerage and investment products and services, including products offered on Euro Pacific Trader (EPT), Global TradeStation (GTS) and MetaTrader 4 (MT4), are offered through Euro Pacific Securities, Inc., a licensed broker dealer in the British Virgin Islands (certificate # SIBA/L/17/1112). Euro Pacific Securities holds an Investment Business License issued by the British Virgin Islands Financial Services Commission in multiple categories including: Category 1: Dealing in Investment (Sub-category A: Dealing as Agent, Sub-category B: Dealing as Principal) and Category 2: Arranging Deals in Investments. Euro Pacific Securities, Inc. is authorized to trade as Global Trading.
Proprietary mutual funds are offered through Euro Pacific Funds SCC Ltd., a licensed public mutual fund company in St. Vincent and the Grenadines.
Fund and investment advisory services are offered through Euro Pacific Advisors Ltd., a licensed fund management company in St. Vincent and the Grenadines.
Euro Pacific Securities, Inc., Euro Pacific Funds SCC Ltd., and Euro Pacific Advisors Ltd., are all wholly owned subsidiaries of Euro Pacific Intl. Bank Inc., but are not governed by the laws and protections of Puerto Rico or the United States.
Nordfx #
Orbex #
https://my.iorbex.com/en/site/agent-login
Orbex Group Limited is the holding company of Orbex Global Limited, Orbex Limited is an affiliate with Orbex Global Limited. Orbex Global Limited is authorized and regulated by Mauritius Financial Services Commission “FSC” (View License). Orbex.com is owned by Orbex Group Limited and is operated by Orbex Global Limited with registered address: Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius
Forex EE #
https://www.forexee.com/en/?agent=12505091%2F NTS Systems LLC First St Vincent Bank Ltd Building, James street, Kingstown, St. Vincent and the Grenadines Reg.number 24957 IBC 2018
NTS Systems LLC does not provide services for United States residents.
Justforex #
https://justforex.com/landing/first-step-to-profit?ref=23840 https://justforex.com
FXOptimax #
http://www.fxoptimax.com/company/about
- The company was founded in 2009 and is currently operated by FXOptimax Ltd, a Saint Vincent and the Grenadines registered company holding a license number 21417 IBC 2013.
Fxglory #
https://fxglory.com/about-fxglory/
Regulation and registration
In 2011, Fxglory was established in the Department of Economic Development of the U.A.E. “Recently we established our new office in Saint Vincent and the Grenadines with registration number of 23463.”
Sword Capital #
https://www.sword-capital.com/ https://www.sword-capital.com/conditions-of-use/
Sword Capital is a registered and reserved Trademark for Sword Capital Companies worldwide, working in the field of International Financial Brokerage. It also serves its clients from individuals and financial institutions in Asia, Africa, Europe, Australia, South America.
Sword Capital (Kuwait) is regulated by CMA License No AP/20019/0002 (Prime Brokerage)
This is the official Sword Capital Global (www.sword-capital.com) website and authorizes Sword Capital Companies to use it in accordance with the Authority and Licenses of each Company which has been Authorized by Financial Control Authority. As for Sword Capital representative offices, they do not engage the activity but only receive client complaints.
Sword Capital Trademark is reserved worldwide and is only used by Sword Capital companies, which are accredited by Sword Capital Kuwait and any illegal use is held accountable in any country in the world.
Sword Capital does not offer its services to residents of certain jurisdictions such as USA, Iran, Cuba, Sudan, Syria, North Korea or any country restricted by FATF
FX-EDGE #
https://fx-edge.com/ FX-EDGE TRADING VENUE is a registered brand name of a company FXE PRIME LTD
FXE PRIME LTD is a company, registered by The Financial Services Authority (FSA) of Saint Vincent and the Grenadines, registration No. 23159 IBC 2016
Email: [email protected] Phone: +44 1442 78 0302
OctaFX #
https://www.octafx.com/company/about/ Octa Markets Incorporated, registration number: 19776 IBC 2011. Contact e-mail: [email protected].
FirewoodFX #
https://www.firewoodfx.com/about
Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines. [email protected] +442036083558