Centro Institucional de Verificación de Licencias y Dominios Oficiales · es
Centro de Verificación de Licencias Regulatorias y Dominios Oficiales
Audite certificados de licencias regulatorias (/verify/license/[number]) y autentique dominios oficiales de brókers (/verify/domain/[domain]) contra alertas de firmas clonadas.
Coverage: Financial institutions and registrants headquartered in the United States and Canada
- Verified Licences
- 73
- Official Domains
- 57
- Regulators
- 36
- Risk Alerts
- 0
Directorio de Certificados de Licencias Regulatorias Verificadas
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #8‐70009 /es/verify/license/8%E2%80%9070009 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | XTX Markets XTX MARKETS LLC | Regulated | Verificar Licencia → |
| #289846 /es/verify/license/289846 | FINRA Financial Industry Regulatory Authority | XTX Markets XTX MARKETS LLC | Regulated | Verificar Licencia → |
| #949967 /es/verify/license/949967 | Financial Conduct Authority Financial Conduct Authority | XTX Markets XTX Markets Trading Limited | Regulated | Verificar Licencia → |
| #711945 /es/verify/license/711945 | Financial Conduct Authority Financial Conduct Authority | XTX Markets XTX Markets Limited | Regulated | Verificar Licencia → |
| #1975146 /es/verify/license/1975146 | SEC U.S. Securities and Exchange Commission | CoinFlip CoinFlip | Regulated | Verificar Licencia → |
| #31000291840717 /es/verify/license/31000291840717 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | CoinFlip GPD Holdings LLC | Regulated | Verificar Licencia → |
| #1185542 /es/verify/license/1185542 | SEC U.S. Securities and Exchange Commission | Coinme Coinme | Regulated | Verificar Licencia → |
| #31000289167309 /es/verify/license/31000289167309 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | Coinme Coinme Inc. | Regulated | Verificar Licencia → |
| #M20179708 /es/verify/license/m20179708 | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Bitget CANADA BITGET LIMITED | Exceeded scope | Verificar Licencia → |
| #31000163795967 /es/verify/license/31000163795967 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | Bitget BITGET TECHNOLOGY GROUP LTD | Exceeded scope | Verificar Licencia → |
| #640 030 084 /es/verify/license/640%20030%20084 | ASIC Australian Securities and Investments Commission | Bitget AUS BITGET PTY LTD | Regulated | Verificar Licencia → |
| #838086 /es/verify/license/838086 | Financial Conduct Authority Financial Conduct Authority | Bitget BTG Technology Holdings Limited | Regulated | Verificar Licencia → |
| #609970 /es/verify/license/609970 | Financial Conduct Authority Financial Conduct Authority | Fortrade Fortrade Limited | Regulated | Verificar Licencia → |
| #193075810 /es/verify/license/193075810 | NBRB National Bank of the Republic of Belarus | Fortrade Fort Securities BLR Limited Liability Company | Regulated | Verificar Licencia → |
| #493520 /es/verify/license/493520 | ASIC Australian Securities and Investments Commission | Fortrade FORT SECURITIES AUSTRALIA PTY. LTD. | Regulated | Verificar Licencia → |
| #M23343315 /es/verify/license/m23343315 | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | MHMarkets MOHICANS MARKETS LIMITED, | Regulated | Verificar Licencia → |
| #455388 /es/verify/license/455388 | ASIC Australian Securities and Investments Commission | MHMarkets MOHICANS MARKETS CAPITAL PTY LTD | Regulated | Verificar Licencia → |
| #T2023217 /es/verify/license/t2023217 | MISA MWALI INTERNATIONAL SERVICES AUTHORITY | MHMarkets Mohicans Markets Limited | Regulated | Verificar Licencia → |
| #M23092517 /es/verify/license/m23092517 | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Rallyville Markets RALLYVILLE MARKETS SDN.BHD. | Regulated | Verificar Licencia → |
| #342771 /es/verify/license/342771 | ASIC Australian Securities and Investments Commission | Rallyville Markets RALLYVILLE FINANCIAL GROUP PTY LTD | Regulated | Verificar Licencia → |
| #41698 /es/verify/license/41698 | VFSC Vanuatu Financial Services Commission | Rallyville Markets RALLYVILLE MARKETS LIMITED | Regulated | Verificar Licencia → |
| #31000293298183 /es/verify/license/31000293298183 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | Triple-A Triple A Technologies Inc. | Regulated | Verificar Licencia → |
| #PS20200525 /es/verify/license/ps20200525 | MAS Monetary Authority of Singapore | Triple-A TRIPLE A TECHNOLOGIES PTE. LTD. | Regulated | Verificar Licencia → |
| #31000297125413 /es/verify/license/31000297125413 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | bumblebeee Bumblebee Financial Limited | Regulated | Verificar Licencia → |
| #31000288503354 /es/verify/license/31000288503354 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | Delta eToro USA LLC | Regulated | Verificar Licencia → |
| #C 97952 /es/verify/license/c%2097952 | MFSA Malta Financial Services Authority | Delta ETORO MONEY MALTA LTD | Regulated | Verificar Licencia → |
| #SD076 /es/verify/license/sd076 | Financial Services Authority Seychelles Financial Services Authority Seychelles | Delta eToro (Seychelles) Ltd | Regulated | Verificar Licencia → |
| #000491139 /es/verify/license/000491139 | ASIC Australian Securities and Investments Commission | Delta ETORO AUS CAPITAL LIMITED | Regulated | Verificar Licencia → |
| #523775 /es/verify/license/523775 | Financial Conduct Authority Financial Conduct Authority | Delta Etoro (Europe) Limited | Regulated | Verificar Licencia → |
| #31000295867816 /es/verify/license/31000295867816 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | Skrill Skrill | Regulated | Verificar Licencia → |
| #C184986 /es/verify/license/c184986 | CBI Central Bank of Ireland | Skrill Skrill | Regulated | Verificar Licencia → |
| #900001 /es/verify/license/900001 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | Skrill Skrill | Regulated | Verificar Licencia → |
| #M20055258 /es/verify/license/m20055258 | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Currency.com CURRENCY.COM | Exceeded scope | Verificar Licencia → |
| #117543 /es/verify/license/117543 | GFSC Gibraltar Financial Services Commission | Currency.com Currency Com Limited | Exceeded scope | Verificar Licencia → |
| #018936 /es/verify/license/018936 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | XREX XREX Pte. Ltd. | Regulated | Verificar Licencia → |
| #M19811620 /es/verify/license/m19811620 | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Bitcoin Well BITCOIN WELL CANADA LTD. | Regulated | Verificar Licencia → |
| #0001819989 /es/verify/license/0001819989 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | Cipher Mining Cipher Mining Inc. | Regulated | Verificar Licencia → |
| #31000270188944 /es/verify/license/31000270188944 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | Dutch Prime Dutch Prime Securities Ltd | Regulated | Verificar Licencia → |
| #31000195443783 /es/verify/license/31000195443783 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | FTX US FTX US | Regulated | Verificar Licencia → |
| #0002049732 /es/verify/license/0002049732 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | Hyla Fund Management Hyla Cyclical Fund LP | Regulated | Verificar Licencia → |
| #M18632135 /es/verify/license/m18632135 | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | NDAX NDAX CANADA INC. | Regulated | Verificar Licencia → |
| #31000277566266 /es/verify/license/31000277566266 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | Transak Transak USA LLC | Regulated | Verificar Licencia → |
| #0002042350 /es/verify/license/0002042350 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | UPTIQ Uptiq, Inc. | Regulated | Verificar Licencia → |
| #801-122073 /es/verify/license/801-122073 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | Bitwise Bitwise Asset Management, Inc. | Regulated | Verificar Licencia → |
| #12165332 /es/verify/license/12165332 | Financial Conduct Authority Financial Conduct Authority | Bitwise Bitwise Europe Management Ltd. | Regulated | Verificar Licencia → |
| #31000261600084 /es/verify/license/31000261600084 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | Airtm AIRTM INC. | Regulated | Verificar Licencia → |
| #31000269190903 /es/verify/license/31000269190903 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | BankSocial Fivancial, Inc. | Regulated | Verificar Licencia → |
| #31000289655649 /es/verify/license/31000289655649 | Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | Dash Dash | Regulated | Verificar Licencia → |
| #M22110836 /es/verify/license/m22110836 | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | AOBPRO AO BRIDGE INC. | Regulated | Verificar Licencia → |
| #M15560893 /es/verify/license/m15560893 | CSA Canadian Securities Administrators | Netcoins Netcoins | Regulated | Verificar Licencia → |
| #31000266509619 /es/verify/license/31000266509619 | FINRA Financial Industry Regulatory Authority | SFOX SFOX, Inc. | Regulated | Verificar Licencia → |
| #8‐70624 /es/verify/license/8%E2%80%9070624 | FINRA Financial Industry Regulatory Authority | Prometheum Prometheum | Regulated | Verificar Licencia → |
| #1785267 /es/verify/license/1785267 | FINRA Financial Industry Regulatory Authority | CoinList CoinList Markets LLC | Regulated | Verificar Licencia → |
| #171394 /es/verify/license/171394 | FINRA Financial Industry Regulatory Authority | Nvest Group Nvest Group | Regulated | Verificar Licencia → |
| #202302162E /es/verify/license/202302162e | MAS Monetary Authority of Singapore | Velocity Trade Velocity Trade Pte. Ltd. | Regulated | Verificar Licencia → |
| #43295 /es/verify/license/43295 | FSCA Financial Sector Conduct Authority | Velocity Trade VELOCITY TRADE FINANCIAL SERVICES (PTY) LTD | Regulated | Verificar Licencia → |
| #329813 /es/verify/license/329813 | ASIC Australian Securities and Investments Commission | Velocity Trade VELOCITY TRADE LIMITED | Regulated | Verificar Licencia → |
| #497263 /es/verify/license/497263 | Financial Conduct Authority Financial Conduct Authority | Velocity Trade Velocity Trade International | Regulated | Verificar Licencia → |
| #PS20200223 /es/verify/license/ps20200223 | MAS Monetary Authority of Singapore | PayPal PAYPAL PTE. LTD. | Regulated | Verificar Licencia → |
| #14581 /es/verify/license/14581 | VFSC Vanuatu Financial Services Commission | Advanced Markets Advanced Markets | Cancelled | Verificar Licencia → |
| #10789035 /es/verify/license/10789035 | Central Bank of Brazil (Banco Central do Brasil / BCB) Central Bank of Brazil (Banco Central do Brasil / BCB) | FacilitaPay FACILITA INSTITUICAO DE PAGAMENTO S/A | Regulated | Verificar Licencia → |
| #31000343978540 /es/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Verificar Licencia → |
| #31000343978539 /es/verify/license/31000343978539 | FinCEN Financial Crimes Enforcement Network (US Treasury) | SCDEX SFG GLOBAL INC. | Registered | Verificar Licencia → |
| #0582319 /es/verify/license/0582319 | NFA National Futures Association | SCDEX SFG GLOBAL INC. | Registered | Verificar Licencia → |
| #0002016552 /es/verify/license/0002016552 | SEC U.S. Securities and Exchange Commission | SCDEX SFG GLOBAL INC. | Regulated | Verificar Licencia → |
| #31000343978532 /es/verify/license/31000343978532 | FinCEN Financial Crimes Enforcement Network (US Treasury) | DollarTon DOLLARTON, INC. | Registered | Verificar Licencia → |
| #0002081063 /es/verify/license/0002081063 | SEC U.S. Securities and Exchange Commission | DollarTon DOLLARTON, INC. | Regulated | Verificar Licencia → |
| #195355 /es/verify/license/195355 | FCA Financial Conduct Authority (UK) | IG Markets IG Markets Limited | Regulated | Verificar Licencia → |
| #173730 /es/verify/license/173730 | FCA Financial Conduct Authority (UK) | CMC Markets CMC Markets UK plc | Regulated | Verificar Licencia → |
| #208159 /es/verify/license/208159 | FCA Financial Conduct Authority (UK) | Interactive Brokers Interactive Brokers (U.K.) Limited | Regulated | Verificar Licencia → |
| #414530 /es/verify/license/414530 | ASIC Australian Securities and Investments Commission | Pepperstone Pepperstone Group Limited | Regulated | Verificar Licencia → |
| #335692 /es/verify/license/335692 | ASIC Australian Securities and Investments Commission | IC Markets International Capital Markets Pty Ltd | Regulated | Verificar Licencia → |
| #542574 /es/verify/license/542574 | FCA Financial Conduct Authority (UK) | OANDA Europe OANDA Europe Limited | Regulated | Verificar Licencia → |
Directorio de Autenticidad de Dominios Oficiales y Anti-Clonación
Risk level not supplied6.0 · 4 lic.
xtxmarkets.com
XTX Markets (U.S. Securities and Exchange Commission (SEC), FINRA, Financial Conduct Authority)
Risk level not supplied5.0 · 2 lic.
coinflip.tech
CoinFlip (SEC, Financial Crimes Enforcement Network (FinCEN))
Risk level not supplied5.0 · 2 lic.
coinme.com
Coinme (SEC, Financial Crimes Enforcement Network (FinCEN))
Risk level not supplied2.0 · 2 lic.
drapergorenholm.com
DGH (California Department of Financial Protection and Innovation (DFPI), U.S. Securities and Exchange Commission (SEC))
Risk level not supplied— · 11 lic.
bitget.com
Bitget (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), ASIC, CNB)
Risk level not supplied6.0 · 5 lic.
fortrade.com
Fortrade (IIROC, Financial Conduct Authority, NBRB, CYSEC)
Risk level not supplied6.0 · 5 lic.
fortrade.by
Fortrade (IIROC, Financial Conduct Authority, NBRB, CYSEC)
Risk level not supplied6.0 · 3 lic.
mhmarkets.com
MHMarkets (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), ASIC, MISA)
Risk level not supplied5.6 · 2 lic.
triple-a.io
Triple-A (Financial Crimes Enforcement Network (FinCEN), MAS)
Risk level not supplied5.0 · 3 lic.
skrill.com
Skrill (Financial Crimes Enforcement Network (FinCEN), CBI, Financial Conduct Authority (UK FCA))
Risk level not supplied5.0 · 2 lic.
currency.com
Currency.com (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), GFSC)
Risk level not supplied5.0 · 1 lic.
bitcoinwell.com
Bitcoin Well (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
Risk level not supplied5.0 · 1 lic.
blackbanx.com
Black Banx (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
Risk level not supplied5.0 · 1 lic.
ciphermining.com
Cipher Mining (U.S. Securities and Exchange Commission (SEC))
Risk level not supplied5.0 · 1 lic.
claims.ftx.com
FTX US (Financial Crimes Enforcement Network (FinCEN))
Risk level not supplied5.0 · 1 lic.
hylafunds.com
Hyla Fund Management (U.S. Securities and Exchange Commission (SEC))
Risk level not supplied4.0 · 2 lic.
bitwiseinvestments.com
Bitwise (U.S. Securities and Exchange Commission (SEC), Financial Conduct Authority)
Risk level not supplied4.0 · 1 lic.
nuron.banksocial.io
BankSocial (Financial Crimes Enforcement Network (FinCEN))
Risk level not supplied3.0 · 1 lic.
bxecapital.com
BXE Capital (U.S. Securities and Exchange Commission (SEC))
Risk level not supplied3.0 · 1 lic.
chapterone.com
Chapter One Ventures (U.S. Securities and Exchange Commission (SEC))
Risk level not supplied2.0 · 1 lic.
aobpro.com
AOBPRO (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
Risk level not supplied2.0 · 1 lic.
blockwaresolutions.com
Blockware Solutions (Financial Crimes Enforcement Network (FinCEN))
Risk level not supplied1.6 · 1 lic.
shrimpy.io
Shrimpy (U.S. Securities and Exchange Commission (SEC))
Risk level not supplied5.0 · 1 lic.
facilitapay.com
FacilitaPay (Central Bank of Brazil (Banco Central do Brasil / BCB))
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.