{"version":1,"reviewedAt":"2026-09-29","scope":"Selected primary-source observations, not complete group dossiers or country-eligibility decisions. Registry name matches do not verify unprinted licence identifiers. Sources checked via official web retrieval; PDF conflicts visually reviewed. Source publication dates are separate from check dates.","sources":[{"id":"weltrade-legal","url":"https://support.weltrade.com/en/articles/11667457-what-license-weltrade-operates-under","title":"Weltrade — licence article and corporate footer","locator":"Regulatory information, protection, corporate information and restricted jurisdictions","kind":"provider","checkedAt":"2026-09-29"},{"id":"fsra-notice","url":"https://fsrastlucia.org/images/WARNING_NOTICES.pdf","title":"Saint Lucia FSRA — warning notice, 31 July 2024","locator":"Page 1; general forex statement; named-entity table does not name Weltrade","kind":"regulator","checkedAt":"2026-09-29","documentDate":"2024-07-31"},{"id":"pepper-offices","url":"https://pepperstonegroup.com/en/regulated-offices","title":"Pepperstone — regulated offices","locator":"Australia, UK, Cyprus and DIFC entity sections","kind":"provider","checkedAt":"2026-09-29"},{"id":"oanda-bvi-register","url":"https://www.bvifsc.vg/regulated-entities/oanda-global-markets-limited-0","title":"BVI FSC — OANDA Global Markets Limited","locator":"Entity type and entity status; no licence identifier printed","kind":"regulator","checkedAt":"2026-09-29","documentDate":"2026-08-31"},{"id":"oanda-bvi-legal","url":"https://www.oanda.com/bvi-en/legal/","title":"OANDA Global Markets — legal hub","locator":"Footer; incorporation and financial licence identifiers","kind":"provider","checkedAt":"2026-09-29"},{"id":"oanda-bvi-funds","url":"https://help.oanda.com/bvi/en/faqs/hold-money-bvi.htm","title":"OANDA Global Markets — client money","locator":"Deposit, liquidation and third-party bank questions","kind":"provider","checkedAt":"2026-09-29"},{"id":"fxpro-licences","url":"https://www.fxpro.com/about/licences","title":"FxPro — licences and professional memberships","locator":"FCA, SCB, Seychelles, balance protection and investor protection sections","kind":"provider","checkedAt":"2026-09-29"},{"id":"seychelles-register","url":"https://fsaseychelles.sc/regulated-entities/capital-markets","title":"Seychelles FSA — capital markets register","locator":"Invemonde Trading Ltd / FxPro; Raw Trading Ltd; list does not print licence numbers","kind":"regulator","checkedAt":"2026-09-29"},{"id":"forex-uk-reg","url":"https://www.forex.com/en-uk/about-us/regulation/","title":"FOREX.com UK — regulation policy","locator":"Footer naming StoneX Financial Ltd and FRN","kind":"provider","checkedAt":"2026-09-29"},{"id":"forex-uk-funds","url":"https://www.forex.com/en-uk/about-us/strength-and-security/","title":"FOREX.com UK — strength and security","locator":"How we keep your money safe; entity footer","kind":"provider","checkedAt":"2026-09-29"},{"id":"fscs-investments","url":"https://www.fscs.org.uk/what-we-cover/investments/","title":"FSCS — investment compensation","locator":"Compensation limits and eligibility steps","kind":"scheme","checkedAt":"2026-09-29"},{"id":"forex-cayman","url":"https://www.forex.com/en/about-us/regulation/","title":"FOREX.com international — regulation","locator":"GAIN Global Markets Inc., licence 25033 and retail money segregation","kind":"provider","checkedAt":"2026-09-29"},{"id":"ic-global","url":"https://www.ic.com/en/company/regulation","title":"IC / IC Markets Global — regulation","locator":"Licence, segregation and restricted countries; reached from icmarkets.com/global/en/company/regulation","kind":"provider","checkedAt":"2026-09-29"},{"id":"ic-eu-faq","url":"https://www.icmarkets.eu/en/help-resources/faqs","title":"IC Markets EU — help centre","locator":"Investor protection; professional clients; possible loss beyond deposit","kind":"provider","checkedAt":"2026-09-29"},{"id":"deriv-bvi-register","url":"https://www.bvifsc.vg/regulated-entities/deriv-bvi-ltd-0","title":"BVI FSC — Deriv (BVI) Ltd.","locator":"Entity type and entity status; no licence identifier printed","kind":"regulator","checkedAt":"2026-09-29","documentDate":"2026-08-31"},{"id":"deriv-regulatory","url":"https://deriv.com/regulatory","title":"Deriv — regulatory information","locator":"Deriv (FX) Ltd section and linked certificate","kind":"provider","checkedAt":"2026-09-29"},{"id":"deriv-labuan-certificate","url":"https://docs.deriv.com/regulatory/Deriv_(FX)_Ltd.pdf","title":"Deriv-hosted Labuan FSA — certificate of change of name","locator":"Page 1; LL13394; change effective 4 December 2025; incorporation document, not a financial licence","kind":"official_document","checkedAt":"2026-09-29","documentDate":"2025-12-04"},{"id":"deriv-bvi-terms","url":"https://deriv.com/terms-and-conditions/deriv-bvi-ltd-additional-terms","title":"Deriv (BVI) — additional terms R26|03","locator":"Sections 1.1 and 2.1; version displays 06/04/2024","kind":"provider","checkedAt":"2026-09-29","documentDate":"2024-04-06"},{"id":"tier-c-seychelles-register","url":"https://fsaseychelles.sc/regulated-entities/capital-markets","title":"Seychelles FSA — capital markets list","locator":"Named entity, trade name and website entries; licence numbers are not printed in these entries","kind":"regulator","checkedAt":"2026-09-29"},{"id":"tier-c-jfsa-register","url":"https://www.fsa.go.jp/menkyo/menkyoj/kinyushohin.pdf","title":"Japan FSA — financial instruments business operators","locator":"Kanto rows: DMM page 29; Gaitame page 19; GMO page 17; Invast page 16; Traders page 18; LINE page 48; Rakuten page 2; SBI FX page 39. Registration number and legal entity matched; no product protection inferred.","kind":"regulator","checkedAt":"2026-09-29"},{"id":"tier-c-adss-official","url":"https://www.adss.com/en/company/about/","title":"ADSS — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-bigboss-official","url":"https://www.bigboss-financial.com/about","title":"BigBoss — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-is6fx-official","url":"https://is6.com/en/company/profile","title":"IS6FX — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-amarkets-official","url":"https://www.amarkets.com/","title":"AMarkets — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-admirals-official","url":"https://admiralmarkets.com/","title":"Admirals — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-blackbull-official","url":"https://blackbull.com/","title":"BlackBull Markets — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-capex-official","url":"https://capex.com/en","title":"CAPEX.com — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-capitalcom-official","url":"https://capital.com/en-int","title":"Capital.com — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-cmc-markets-official","url":"https://www.cmcmarkets.com/en","title":"CMC Markets — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-equiti-official","url":"https://www.equiti.com/sc-en/","title":"Equiti — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-fibo-group-official","url":"https://www.fibogroup.com/","title":"FIBO Group — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-forex4you-official","url":"https://www.forex4you.com/en/","title":"Forex4you — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-errante-official","url":"https://errante.com/","title":"Errante — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-fineco-official","url":"https://it.finecobank.com/","title":"Fineco — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-fusion-markets-official","url":"https://fusionmarkets.com/","title":"Fusion Markets — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-fxopen-official","url":"https://fxopen.com/en-cy/","title":"FXOpen — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-fxtm-official","url":"https://www.fxtm.com/en/","title":"FXTM — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-gbe-brokers-official","url":"https://www.gbebrokers.com/","title":"GBE Brokers — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-global-prime-official","url":"https://globalprime.com/","title":"Global Prime — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-go-markets-official","url":"https://www.gomarkets.com/en-au","title":"GO Markets — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-ifc-markets-official","url":"https://www.ifcmarkets.com/","title":"IFC Markets — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-instaforex-official","url":"https://www.instaforex.com/","title":"InstaForex — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-keytomarkets-official","url":"https://keytomarkets.com/","title":"Key to Markets — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-litefinance-official","url":"https://www.litefinance.org/","title":"LiteFinance — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-marketscom-official","url":"https://www.markets.com/","title":"Markets.com — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-naga-official","url":"https://naga.com/en","title":"NAGA — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-nordfx-official","url":"https://nordfx.com/","title":"NordFX — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-roboforex-official","url":"https://roboforex.com/","title":"RoboForex — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-titan-fx-official","url":"https://titanfx.com/","title":"Titan FX — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-whselfinvest-official","url":"https://www.whselfinvest.com/","title":"WH SelfInvest — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-spreadex-official","url":"https://www.spreadex.com/","title":"Spreadex — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-activtrades-official","url":"https://www.activtrades.com/en/clients-funds-protection","title":"ActivTrades — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-axiory-official","url":"https://www.axiory.com/ar/why-axiory/license/","title":"Axiory — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-avatrade-official","url":"https://www.avatrade.com/about-avatrade/why-avatrade/regulation","title":"AvaTrade — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-easymarkets-official","url":"https://www.easymarkets.com/int/","title":"easyMarkets — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-fxcm-official","url":"https://www.fxcm.com/markets/","title":"FXCM — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-hycm-official","url":"https://hycm.com/en/license-and-regulation","title":"HYCM — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-justmarkets-official","url":"https://justmarkets.com/company/regulations","title":"JustMarkets — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-hfm-official","url":"https://www.hfm.com/int/en/about/regulatory-environment","title":"HFM — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-libertex-official","url":"https://libertex.com/","title":"Libertex — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-ox-securities-official","url":"https://oxsecurities.com/about-us/contact-us/","title":"Ox Securities — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-plus500-official","url":"https://www.plus500.com/en-ae/help/termsandagreements","title":"Plus500 — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-startrader-official","url":"https://www.startrader.com/global/mt4-mt5/","title":"STARTRADER — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-thinkmarkets-official","url":"https://www.thinkmarkets.com/en/help-centre/about-thinkmarkets/","title":"ThinkMarkets — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-trading212-official","url":"https://helpcentre.trading212.com/hc/en-us/articles/10745029708829-Trading-212-UK-Ltd-Funds-and-assets-protection","title":"Trading 212 — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-gtcfx-official","url":"https://www.gtcfx.com/en-intl","title":"GTCFX — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-tickmill-official","url":"https://www.tickmill.com/","title":"Tickmill — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-windsor-brokers-official","url":"https://windsorbrokers.com/","title":"Windsor Brokers — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-xs-official","url":"https://www.xs.com/","title":"XS — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-xtb-official","url":"https://www.xtb.com/int","title":"XTB — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-lmax-official","url":"https://www.lmax.com/global/uk/new-clients","title":"LMAX — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-octa-official","url":"https://www.octafx.com/privacy-policy/","title":"Octa — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-freshforex-official","url":"https://freshforex.com/traders/markets/btccad","title":"FreshForex — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-city-index-official","url":"https://www.stonex.com/en-us/media-room/press-releases/launch-of-stonex-trading-marks-a-new-era-for-city-index/","title":"City Index — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29","documentDate":"2026-09-09"},{"id":"tier-c-doo-prime-official","url":"https://cdn.dooprime.com/doo-prime-webiste/docs/compliance/others/Risk_Disclosure_And_Acknowledgement_DP_EN.pdf","title":"Doo Prime — official entity and service disclosures","locator":"PDF page 3 (printed page 2), section 2.1(f); cover revision date","kind":"official_document","checkedAt":"2026-09-29","documentDate":"2025-06-24"},{"id":"tier-c-multibank-official","url":"https://multibankfx.com/en/about/regulations","title":"MultiBank — official entity and service disclosures","locator":"Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-skilling-official","url":"https://static.skilling.com/legal-documents/fsa/skilling_seychelles_limited-client_agreement2024.pdf","title":"Skilling — official entity and service disclosures","locator":"PDF cover and section 1.1; 2024 document. FSA current-list exact-name review recorded separately.","kind":"official_document","checkedAt":"2026-09-29"},{"id":"tier-c-vt-markets-official","url":"https://www.vtmarkets.com/files/VT-Markets-dubai-branch-client-referral-agreement.pdf","title":"VT Markets — official entity and service disclosures","locator":"PDF cover; sections 1 and 3.3.1; introduction and promotion scope","kind":"official_document","checkedAt":"2026-09-29"},{"id":"tier-c-topfx-official","url":"https://lp.topfx.com/sc/pdfs/bvi/Terms_and_Conditions.pdf","title":"TopFX — official entity and service disclosures","locator":"PDF cover and page 2 footer; BVI contracting company","kind":"official_document","checkedAt":"2026-09-29","documentDate":"2025-08"},{"id":"tier-c-dmm-fx-official","url":"https://fx.dmm.com/","title":"DMM FX — official entity and service disclosures","locator":"Provider footer; FSA financial-instruments-business register PDF page 29, Kanto row 1629","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-gaitame-com-official","url":"https://www.gaitame.com/","title":"Gaitame.com — official entity and service disclosures","locator":"Provider footer; FSA financial-instruments-business register PDF page 19, Kanto row 262","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-gmo-click-official","url":"https://www.click-sec.com/","title":"GMO Click Securities — official entity and service disclosures","locator":"Provider footer; FSA financial-instruments-business register PDF page 17, Kanto row 77","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-invast-official","url":"https://www.invast.jp/","title":"Invast — official entity and service disclosures","locator":"Provider footer; FSA financial-instruments-business register PDF page 16, Kanto row 26","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-light-fx-official","url":"https://lightfx.jp/","title":"LIGHT FX — official entity and service disclosures","locator":"Provider footer; FSA financial-instruments-business register PDF page 18, Kanto row 123","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-line-fx-official","url":"https://line-sec.co.jp/fx","title":"LINE FX — official entity and service disclosures","locator":"Provider footer; FSA financial-instruments-business register PDF page 48, Kanto row 3144","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-rakuten-securities-official","url":"https://www.rakuten-sec.co.jp/","title":"Rakuten Securities — official entity and service disclosures","locator":"Provider footer; FSA financial-instruments-business register PDF page 2, Kanto row 195","kind":"provider","checkedAt":"2026-09-29"},{"id":"tier-c-sbi-fxtrade-official","url":"https://www.sbifxt.co.jp/","title":"SBI FXTRADE — official entity and service disclosures","locator":"Provider footer; FSA financial-instruments-business register PDF page 39, Kanto row 2635","kind":"provider","checkedAt":"2026-09-29"},{"id":"forex-uk-funds-20260930","url":"https://www.forex.com/en-uk/about-us/strength-and-security/","title":"FOREX.com UK — strength and security","locator":"How we keep your money safe; entity footer","kind":"provider","checkedAt":"2026-09-30"},{"id":"fscs-investments-20260930","url":"https://www.fscs.org.uk/what-we-cover/investments/","title":"FSCS — investment compensation","locator":"Compensation limits and eligibility steps","kind":"scheme","checkedAt":"2026-09-30"},{"id":"fscs-deposit-limit-20260930","url":"https://www.fscs.org.uk/what-we-cover/banks-building-societies-credit-unions/deposit-limit/","title":"FSCS — deposit protection limit and product distinction","locator":"Does FSCS cover all products up to £120,000? / effective date","kind":"scheme","checkedAt":"2026-09-30"}],"records":[{"id":"weltrade-identity","broker":"weltrade","entity":"Weltrade Ltd. / Danoa Enterprises LTD","regulator":null,"country":"LC","kind":"identity","sourceIds":["weltrade-legal"],"checkedAt":"2026-09-29","statement":{"en":"Weltrade Ltd. is disclosed with Saint Lucia company number 2023-00055. Cyprus company Danoa Enterprises LTD (HE489250) is identified as a payment agent. These are company identifiers, not financial licences.","ja":"Weltrade Ltd.のセントルシア会社番号は2023-00055。Danoa Enterprises LTD（キプロス、HE489250）は決済代理人と記載。どちらも金融ライセンス番号ではありません。","zh-cn":"Weltrade Ltd.的圣卢西亚公司编号为2023-00055；塞浦路斯Danoa Enterprises LTD（HE489250）为支付代理。这些不是金融牌照编号。","zh-tw":"Weltrade Ltd.的聖露西亞公司編號為2023-00055；賽普勒斯Danoa Enterprises LTD（HE489250）為支付代理。這些不是金融牌照編號。"}},{"id":"weltrade-fsca","broker":"weltrade","entity":"Weltrade SA (PTY) Ltd","regulator":"fsca","country":"ZA","kind":"licence_claim","sourceIds":["weltrade-legal"],"checkedAt":"2026-09-29","statement":{"en":"The provider identifies FSP 50691 for Weltrade SA (PTY) Ltd: Category I intermediary services for derivatives. Current FSCA status was not independently established in this review.","ja":"業者はWeltrade SA (PTY) LtdのFSP 50691を、デリバティブのカテゴリーI仲介業務として記載。今回、FSCA登録簿で現状を独立確認できていません。","zh-cn":"业者列明Weltrade SA (PTY) Ltd的FSP 50691为衍生品类别I中介服务；本次未独立确认FSCA当前状态。","zh-tw":"業者列明Weltrade SA (PTY) Ltd的FSP 50691為衍生品類別I中介服務；本次未獨立確認FSCA目前狀態。"}},{"id":"weltrade-lc-conflict","broker":"weltrade","entity":"Weltrade Ltd.","regulator":null,"country":"LC","kind":"conflict","sourceIds":["weltrade-legal","fsra-notice"],"checkedAt":"2026-09-29","statement":{"en":"Weltrade's article claims a Saint Lucia trading licence. FSRA's 31 July 2024 notice says forex business is not licensed there. The dates differ; current legal reconciliation remains unresolved. The notice does not name Weltrade.","ja":"業者記事はセントルシアの取引ライセンスを主張。一方、FSRAの2024年7月31日通知は同国でFX業を免許対象としていないと説明しています。資料の日付が異なり、現行制度との整合は未解決。通知はWeltradeを名指ししていません。","zh-cn":"业者文章声称持有圣卢西亚交易牌照，但FSRA于2024年7月31日通知称当地不发放外汇业务牌照。资料日期不同，现行制度关系仍待核实；通知未点名Weltrade。","zh-tw":"業者文章聲稱持有聖露西亞交易牌照，但FSRA於2024年7月31日通知稱當地不發放外匯業務牌照。資料日期不同，現行制度關係仍待核實；通知未點名Weltrade。"}},{"id":"weltrade-protection-routing","broker":"weltrade","entity":"Weltrade — website scope","regulator":null,"country":null,"kind":"scope","sourceIds":["weltrade-legal"],"checkedAt":"2026-09-29","statement":{"en":"The article claims segregated funds without entity-specific terms. Its footer excludes US, Canadian, UK and EU residents, among others. This does not establish protection or acceptance for other countries.","ja":"記事は分別管理を主張していますが、法人別の契約根拠は未確認。フッターは米国・カナダ・英国・EU等の居住者を対象外と記載。他国の受付や保護は確定しません。","zh-cn":"文章声称资金隔离，但缺少法人专属条款；页脚排除美国、加拿大、英国及欧盟等居民，不证明其他地区获准开户或享有保障。","zh-tw":"文章聲稱資金隔離，但缺少法人專屬條款；頁尾排除美國、加拿大、英國及歐盟等居民，不證明其他地區獲准開戶或享有保障。"}},{"id":"pepper-au-protection","broker":"pepperstone","entity":"Pepperstone Group Limited","regulator":"asic","country":"AU","kind":"protection","sourceIds":["pepper-offices"],"checkedAt":"2026-09-29","statement":{"en":"Pepperstone's entity table states segregated client money and retail negative balance protection for Pepperstone Group Limited. It lists no compensation scheme. Professional-client terms differ.","ja":"法人別一覧ではPepperstone Group Limitedの分別管理と個人顧客のマイナス残高保護を記載。補償制度は「なし」。プロ顧客の条件は異なります。","zh-cn":"法人表列明Pepperstone Group Limited实行客户资金隔离及零售负余额保护，补偿计划列为无；专业客户条件不同。","zh-tw":"法人表列明Pepperstone Group Limited實行客戶資金隔離及零售負餘額保護，補償計畫列為無；專業客戶條件不同。"}},{"id":"pepper-uk-protection","broker":"pepperstone","entity":"Pepperstone Limited","regulator":"fca","country":"GB","kind":"protection","sourceIds":["pepper-offices","fscs-investments"],"checkedAt":"2026-09-29","statement":{"en":"The UK entity table records segregation, retail negative balance protection and FSCS cover up to £85,000 for eligible investors. FSCS separately requires an eligible claimant and regulated activity; investment losses are not insured.","ja":"英国法人の一覧は分別管理、個人顧客のマイナス残高保護、対象投資家へのFSCS上限£85,000を記載。FSCSの対象者・対象業務の条件があり、投資損失の保険ではありません。","zh-cn":"英国法人表列明资金隔离、零售负余额保护及合资格投资者最高£85,000的FSCS保障；须满足索赔人及受监管业务条件，不保投资亏损。","zh-tw":"英國法人表列明資金隔離、零售負餘額保護及合資格投資者最高£85,000的FSCS保障；須滿足索賠人及受監管業務條件，不保投資虧損。"}},{"id":"pepper-difc-custody","broker":"pepperstone","entity":"Pepperstone Financial Services (DIFC) Limited","regulator":"dfsa","country":"AE","kind":"routing","sourceIds":["pepper-offices"],"checkedAt":"2026-09-29","statement":{"en":"The DIFC disclosure says client money is held by related entity Pepperstone Group Limited in a segregated account. This identifies a custody relationship, not automatic eligibility for every UAE resident.","ja":"DIFC法人の説明は、関連法人Pepperstone Group Limitedが分別口座で顧客資金を保管すると記載。資金保管の関係であり、UAE居住者全員の受付を示しません。","zh-cn":"DIFC披露称关联法人Pepperstone Group Limited以隔离账户持有客户资金；这是保管关系，并非所有阿联酋居民均可开户。","zh-tw":"DIFC披露稱關聯法人Pepperstone Group Limited以隔離帳戶持有客戶資金；這是保管關係，並非所有阿聯酋居民均可開戶。"}},{"id":"oanda-bvi-licence","broker":"oanda","entity":"OANDA Global Markets Limited","regulator":"bvi-fsc","country":"VG","kind":"registry_match","sourceIds":["oanda-bvi-register","oanda-bvi-legal"],"checkedAt":"2026-09-29","statement":{"en":"BVI FSC lists OANDA Global Markets Limited as currently regulated for dealing as principal. OANDA supplies licence SIBA/L/20/1130 and company number 2026433. The register page does not print the licence number.","ja":"BVI FSCはOANDA Global Markets Limitedを自己勘定取引の現行登録法人として掲載。SIBA/L/20/1130は業者記載の免許番号、2026433は会社番号です。当局ページには免許番号の表示がありません。","zh-cn":"BVI FSC将OANDA Global Markets Limited列为现行受监管的自营交易法人。SIBA/L/20/1130由业者提供，2026433是公司编号；登记页未显示牌照号。","zh-tw":"BVI FSC將OANDA Global Markets Limited列為現行受監管的自營交易法人。SIBA/L/20/1130由業者提供，2026433是公司編號；登記頁未顯示牌照號。"}},{"id":"oanda-bvi-money","broker":"oanda","entity":"OANDA Global Markets Limited","regulator":"bvi-fsc","country":"VG","kind":"protection","sourceIds":["oanda-bvi-funds"],"checkedAt":"2026-09-29","statement":{"en":"OANDA describes pooled segregated client accounts. Its liquidation explanation deducts administration costs and notes possible delays for term deposits. This is not a compensation guarantee or proof of UK FSCS cover.","ja":"OANDAは共同の分別顧客口座を説明。清算時には管理費用の控除があり、定期預金で返還が遅れる場合も記載。補償保証や英国FSCS適用の根拠ではありません。","zh-cn":"OANDA说明采用汇集式隔离客户账户；清算返还会扣管理费用，定期存款可能延迟返还。这不是赔偿保证，也不证明英国FSCS适用。","zh-tw":"OANDA說明採用匯集式隔離客戶帳戶；清算返還會扣管理費用，定期存款可能延遲返還。這不是賠償保證，也不證明英國FSCS適用。"}},{"id":"fxpro-seychelles","broker":"fxpro","entity":"Invemonde Trading Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["seychelles-register","fxpro-licences"],"checkedAt":"2026-09-29","statement":{"en":"Seychelles FSA lists Invemonde Trading Ltd with trade name FxPro and fxpro.com. FxPro supplies SD120 and describes a partnership with FxPro Global Markets Ltd. The FSA list does not display SD120.","ja":"セーシェルFSAはInvemonde Trading Ltdの商号FxProとfxpro.comを掲載。SD120とFxPro Global Markets Ltdとの提携関係は業者の説明です。当局一覧にSD120は表示されていません。","zh-cn":"塞舌尔FSA列出Invemonde Trading Ltd、商号FxPro及fxpro.com；SD120及与FxPro Global Markets Ltd的合作关系由业者说明，名录未显示SD120。","zh-tw":"塞席爾FSA列出Invemonde Trading Ltd、商號FxPro及fxpro.com；SD120及與FxPro Global Markets Ltd的合作關係由業者說明，名錄未顯示SD120。"}},{"id":"fxpro-uk-protection","broker":"fxpro","entity":"FxPro UK Limited","regulator":"fca","country":"GB","kind":"protection","sourceIds":["fxpro-licences"],"checkedAt":"2026-09-29","statement":{"en":"FxPro identifies UK FRN 509956 and FSCS membership for FxPro UK Limited, subject to eligibility and claim type. Its broader negative balance policy is conditional on good-faith use; it is not a licence-register finding.","ja":"FxProは英国法人のFRN 509956とFSCS加入を記載し、対象者・請求内容の条件を付しています。広いマイナス残高保護の説明にも善意利用の条件があり、当局登録簿の確認結果ではありません。","zh-cn":"FxPro列明英国法人FRN 509956及FSCS成员资格，取决于资格及索赔类型；其负余额政策附善意使用条件，并非监管名录结论。","zh-tw":"FxPro列明英國法人FRN 509956及FSCS成員資格，取決於資格及索賠類型；其負餘額政策附善意使用條件，並非監管名錄結論。"}},{"id":"forex-uk-identity","broker":"forexcom","entity":"StoneX Financial Ltd","regulator":"fca","country":"GB","kind":"licence_claim","sourceIds":["forex-uk-reg"],"checkedAt":"2026-09-29","statement":{"en":"FOREX.com's UK disclosure names StoneX Financial Ltd, FCA FRN 446717, and company number 05616586. These identify the UK entity, not every FOREX.com account worldwide.","ja":"英国サイトはStoneX Financial Ltd、FCA番号446717、会社番号05616586を記載。英国法人の情報であり、世界中のFOREX.com口座に共通するものではありません。","zh-cn":"英国披露列明StoneX Financial Ltd、FCA编号446717及公司编号05616586；只标识英国法人，不适用于全球所有账户。","zh-tw":"英國披露列明StoneX Financial Ltd、FCA編號446717及公司編號05616586；只標識英國法人，不適用於全球所有帳戶。"}},{"id":"forex-fscs-conflict","broker":"forexcom","entity":"StoneX Financial Ltd","regulator":"fca","country":"GB","kind":"conflict","sourceIds":["forex-uk-funds-20260930","fscs-investments-20260930","fscs-deposit-limit-20260930"],"checkedAt":"2026-09-30","statement":{"ja":"制度の区別は確認できました。FSCSの投資補償は対象者1人・1社あたり最大£85,000、預金の£120,000とは別です。FOREX.com英国ページは引き続き£120,000と記載しており、その適用説明は未解決。口座全体への£120,000補償とは扱いません。","en":"The scheme distinction is confirmed: eligible investment claims have a limit of £85,000 per person and firm, separate from the £120,000 deposit limit. FOREX.com’s UK page still states £120,000; its applicability explanation remains unresolved. We do not present £120,000 as blanket account protection.","zh-cn":"制度区别已确认：合资格投资索赔上限为每人每公司£85,000，与£120,000存款上限不同。FOREX.com英国页仍写£120,000，适用解释未解决；不将其视为整个账户的统一保障。","zh-tw":"制度區別已確認：合資格投資索賠上限為每人每公司£85,000，與£120,000存款上限不同。FOREX.com英國頁仍寫£120,000，適用解釋未解決；不將其視為整個帳戶的統一保障。"}},{"id":"forex-uk-segregation","broker":"forexcom","entity":"StoneX Financial Ltd","regulator":"fca","country":"GB","kind":"protection","sourceIds":["forex-uk-funds"],"checkedAt":"2026-09-29","statement":{"en":"The UK provider states that retail client money is separated from its own funds. This is a provider disclosure, not an independent bank-account audit.","ja":"英国業者は個人顧客資金を自社資金と分離すると説明。業者の開示であり、銀行口座の独立監査ではありません。","zh-cn":"英国业者披露零售客户资金与自有资金分开；这是业者声明，不是银行账户独立审计。","zh-tw":"英國業者披露零售客戶資金與自有資金分開；這是業者聲明，不是銀行帳戶獨立審計。"}},{"id":"forex-cayman-identity","broker":"forexcom","entity":"GAIN Global Markets Inc.","regulator":"cima","country":"KY","kind":"licence_claim","sourceIds":["forex-cayman"],"checkedAt":"2026-09-29","statement":{"en":"The international site names GAIN Global Markets Inc. and CIMA licence 25033. A country-to-entity allocation cannot be inferred from this website alone; current register matching remains open.","ja":"国際サイトはGAIN Global Markets Inc.とCIMA免許25033を記載。このサイトだけでは国別の契約先を確定できず、当局登録簿との現行照合は未完了です。","zh-cn":"国际站列明GAIN Global Markets Inc.及CIMA牌照25033；不能仅据此确定各国签约法人，当前名录匹配仍待完成。","zh-tw":"國際站列明GAIN Global Markets Inc.及CIMA牌照25033；不能僅據此確定各國簽約法人，目前名錄匹配仍待完成。"}},{"id":"ic-global-identity","broker":"ic-markets","entity":"Raw Trading Ltd","regulator":"fsa","country":"SC","kind":"licence_claim","sourceIds":["ic-global"],"checkedAt":"2026-09-29","statement":{"en":"The former global regulation URL redirects to ic.com. It names Raw Trading Ltd, company 8419879-1, and securities-dealer licence SD018. The provider lists segregated funds; this does not transfer EU protections to this entity.","ja":"従来の国際規制URLはic.comへ転送。Raw Trading Ltd、会社番号8419879-1、証券業免許SD018を記載しています。分別管理の説明はありますが、EU法人の保護は引き継がれません。","zh-cn":"原国际监管URL转向ic.com，列明Raw Trading Ltd、公司8419879-1及证券交易商牌照SD018；资金隔离声明不代表欧盟保障适用于该法人。","zh-tw":"原國際監管URL轉向ic.com，列明Raw Trading Ltd、公司8419879-1及證券交易商牌照SD018；資金隔離聲明不代表歐盟保障適用於該法人。"}},{"id":"ic-eu-protection","broker":"ic-markets","entity":"IC Markets (EU) Ltd","regulator":"cysec","country":"CY","kind":"protection","sourceIds":["ic-eu-faq"],"checkedAt":"2026-09-29","statement":{"en":"IC Markets (EU) Ltd states that negative balance protection applies to retail clients, not professionals. Its FAQ also excludes professional clients from the Investor Compensation Fund. Eligibility is entity- and client-category-specific.","ja":"IC Markets (EU) Ltdはマイナス残高保護を個人顧客に適用し、プロ顧客を除外。FAQではプロ顧客を投資家補償基金の対象からも除いています。法人・顧客区分ごとの条件です。","zh-cn":"IC Markets (EU) Ltd称零售客户享有负余额保护，专业客户不适用；FAQ也将专业客户排除于投资者补偿基金之外，须按法人及客户类别判断。","zh-tw":"IC Markets (EU) Ltd稱零售客戶享有負餘額保護，專業客戶不適用；FAQ也將專業客戶排除於投資者補償基金之外，須按法人及客戶類別判斷。"}},{"id":"ic-global-routing","broker":"ic-markets","entity":"Raw Trading Ltd","regulator":"fsa","country":"SC","kind":"routing","sourceIds":["ic-global"],"checkedAt":"2026-09-29","statement":{"en":"The global disclosure excludes residents of the US, Canada, New Zealand, Iran and North Korea, among others. Countries not named are not automatically approved.","ja":"国際サイトは米国・カナダ・NZ・イラン・北朝鮮などの居住者を除外。記載のない国を自動的に受付可とは判断しません。","zh-cn":"国际披露排除美国、加拿大、新西兰、伊朗及朝鲜等居民；未列明国家不等于自动获准。","zh-tw":"國際披露排除美國、加拿大、紐西蘭、伊朗及北韓等居民；未列明國家不等於自動獲准。"}},{"id":"deriv-bvi-status","broker":"deriv","entity":"Deriv (BVI) Ltd","regulator":"bvi-fsc","country":"VG","kind":"registry_match","sourceIds":["deriv-bvi-register"],"checkedAt":"2026-09-29","statement":{"en":"BVI FSC lists Deriv (BVI) Ltd as currently regulated for dealing as principal. This page has no licence number; the company match must not be mistaken for verification of an identifier.","ja":"BVI FSCはDeriv (BVI) Ltdを自己勘定取引の現行登録法人として掲載。ただしページに免許番号はなく、法人一致と番号照合は区別します。","zh-cn":"BVI FSC将Deriv (BVI) Ltd列为现行受监管的自营交易法人；页面未载牌照号，法人匹配不等于编号核实。","zh-tw":"BVI FSC將Deriv (BVI) Ltd列為現行受監管的自營交易法人；頁面未載牌照號，法人匹配不等於編號核實。"}},{"id":"deriv-labuan-name-conflict","broker":"deriv","entity":"Deriv (FX) Ltd / Deriv Investment Bank (Labuan) Ltd","regulator":null,"country":"MY","kind":"conflict","sourceIds":["deriv-regulatory","deriv-labuan-certificate"],"checkedAt":"2026-09-29","statement":{"en":"Deriv's page still names Deriv (FX) Ltd. Its linked certificate records a rename to Deriv Investment Bank (Labuan) Ltd on 4 December 2025, company LL13394. This is a name-change certificate, not a financial licence; current licensing remains unresolved.","ja":"規制ページはDeriv (FX) Ltdを掲載。一方、リンク先の証明書は会社LL13394が2025年12月4日にDeriv Investment Bank (Labuan) Ltdへ改称したと記載。改称証明であって金融免許ではなく、現行免許は未解決です。","zh-cn":"监管页仍写Deriv (FX) Ltd；所链证书记载公司LL13394于2025年12月4日改称Deriv Investment Bank (Labuan) Ltd。这是改名证书而非金融牌照，当前许可待核实。","zh-tw":"監管頁仍寫Deriv (FX) Ltd；所鏈證書記載公司LL13394於2025年12月4日改稱Deriv Investment Bank (Labuan) Ltd。這是改名證書而非金融牌照，目前許可待核實。"}},{"id":"deriv-bvi-funds","broker":"deriv","entity":"Deriv (BVI) Ltd","regulator":"bvi-fsc","country":"VG","kind":"protection","sourceIds":["deriv-bvi-terms"],"checkedAt":"2026-09-29","statement":{"en":"BVI additional terms R26|03, dated 6 April 2024, permit using client money to meet obligations arising from clients' derivative trades. This clause does not establish a compensation scheme or unconditional segregation guarantee.","ja":"2024年4月6日付BVI追加規約R26|03は、顧客のデリバティブ取引に伴う債務の履行に顧客資金を使用できると記載。この条項から補償制度や無条件の分別保証は確認できません。","zh-cn":"2024年4月6日BVI附加条款R26|03允许以客户资金履行其衍生品交易相关义务；该条不证明补偿计划或无条件隔离保证。","zh-tw":"2024年4月6日BVI附加條款R26|03允許以客戶資金履行其衍生品交易相關義務；該條不證明補償計畫或無條件隔離保證。"}},{"id":"tier-c-adss","broker":"adss","entity":"ADS Securities L.L.C – S.P.C","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-adss-official"],"checkedAt":"2026-09-29","statement":{"en":"The provider distinguishes its UAE commercial registration from Category 1 trading permissions and Category 5 introduction. These disclosures do not establish acceptance outside the UAE.","ja":"UAEの商業登録番号と、Category 1の取引業務・Category 5の紹介業務の番号を区別します。この開示だけでUAE国外の居住者の利用可否は確認できません。","zh-cn":"阿联酋商业注册、类别1交易许可和类别5介绍许可各不相同；这些披露不证明阿联酋以外居民可以开户。","zh-tw":"阿聯酋商業註冊、類別1交易許可和類別5介紹許可各不相同；這些披露不證明阿聯酋以外居民可以開戶。"},"identifiers":{"company":"1190047","authority":"UAE Capital Market Authority (CMA)","licence":"Category 1: 305027; Category 5: 20200000217","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-bigboss","broker":"bigboss","entity":"Big Boss Ltd. / BigBoss Mauritius Limited","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-bigboss-official"],"checkedAt":"2026-09-29","statement":{"en":"The company page separates Comoros and Mauritius entities. It states that applications from Japanese and Malaysian residents are in principle not accepted; a translated page or country selector is not evidence of eligibility.","ja":"会社ページはコモロ法人とモーリシャス法人を区別しています。日本・マレーシア居住者の申込みは原則受け付けないと記載。翻訳ページや国の選択肢だけでは利用可能とは判断しません。","zh-cn":"公司页面区分科摩罗与毛里求斯法人，并称原则上不接受日本或马来西亚居民申请；语言版本或国家选项不证明开户资格。","zh-tw":"公司頁面區分科摩羅與模里西斯法人，並稱原則上不接受日本或馬來西亞居民申請；語言版本或國家選項不證明開戶資格。"},"identifiers":{"company":"Comoros: HT00324029; Mauritius: 177175GBC","authority":"MISA / Mauritius FSC","licence":"Comoros: BFX2024045; Mauritius: GB20025563","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-is6fx","broker":"is6fx","entity":"IS6 Technologies Ltd (SVG / Comoros / Mauritius)","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-is6fx-official"],"checkedAt":"2026-09-29","statement":{"en":"The provider lists three separate jurisdictions. The SVG number is a company registration, while the Comoros and Mauritius numbers are presented as licences. They are not interchangeable.","ja":"公式開示は3つの法域を分けています。SVGの番号は会社登録番号で、コモロ・モーリシャスの番号は免許として掲載。相互に同じ資格として扱いません。","zh-cn":"圣文森特公司编号与科摩罗、毛里求斯金融牌照不同；同名公司也须按注册地分别识别。","zh-tw":"聖文森公司編號與科摩羅、模里西斯金融牌照不同；同名公司也須按註冊地分別識別。"},"identifiers":{"company":"SVG: 26536 BC 2021; Comoros: HY00623405; Mauritius: C21184700","authority":"MISA / Mauritius FSC","licence":"Comoros: T2023309; Mauritius: GB21026947","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-amarkets","broker":"amarkets","entity":"AMarkets LTD / AMarkets LLC","regulator":null,"country":null,"kind":"protection","sourceIds":["tier-c-amarkets-official"],"checkedAt":"2026-09-29","statement":{"en":"The provider separately discloses company registrations and a Comoros licence. Financial Commission membership is described as private external dispute resolution; its EUR20,000-per-claim fund is not a state deposit guarantee.","ja":"公式開示は会社登録とコモロの免許を分けています。Financial Commissionは民間の外部紛争解決機関であり、1請求最大2万ユーロの基金を国の預金保証と混同しません。","zh-cn":"科摩罗牌照与库克群岛、圣文森特公司注册不同。Financial Commission是私人争议处理组织，并非国家投资者赔偿计划。","zh-tw":"科摩羅牌照與庫克群島、聖文森公司註冊不同。Financial Commission是私人爭議處理組織，並非國家投資者賠償計畫。"},"identifiers":{"company":"Cook Islands: LLC14486/2023; SVG: 22567 BC 2015","authority":"MISA","licence":"T2023284","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-admirals","broker":"admirals","entity":"Admirals SC Ltd","regulator":"fsa","country":null,"kind":"licence_claim","sourceIds":["tier-c-admirals-official"],"checkedAt":"2026-09-29","statement":{"en":"This international site identifies Admirals SC Ltd as the provider. Pemax Services Ltd (HE320715) is disclosed as a payment agent, not the investment-services contracting entity.","ja":"国際サイトの提供法人はAdmirals SC Ltdです。Pemax Services Ltd（HE320715）は支払代理人として開示され、投資サービスの契約法人とは区別されます。","zh-cn":"塞舌尔交易法人和塞浦路斯支付代理Pemax是不同公司；支付代理的公司注册不是交易牌照。","zh-tw":"塞席爾交易法人和賽普勒斯支付代理Pemax是不同公司；支付代理的公司註冊不是交易牌照。"},"identifiers":{"company":"8426894-1","authority":"Seychelles FSA","licence":"SD073","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-blackbull","broker":"blackbull","entity":"BBG Limited / Black Bull Group Limited / Black Bull Trade Limited","regulator":"fsa","country":null,"kind":"licence_claim","sourceIds":["tier-c-blackbull-official"],"checkedAt":"2026-09-29","statement":{"en":"The footer distinguishes BBG's Seychelles licence from the two New Zealand financial-service-provider registrations. An FSP registration alone is not treated as verification of a derivatives issuer licence.","ja":"フッターはBBGのセーシェル免許と、NZの2法人の金融サービス提供者登録を区別しています。FSP登録だけでデリバティブ発行者免許を照合済みにはしません。","zh-cn":"塞舌尔牌照与新西兰FSP登记分别记录；FSP编号本身不证明持有衍生品发行许可。","zh-tw":"塞席爾牌照與紐西蘭FSP登記分別記錄；FSP編號本身不證明持有衍生品發行許可。"},"identifiers":{"company":"BBG: 857010-1; Black Bull Group: 5463921","authority":"Seychelles FSA / New Zealand FSPR","licence":"BBG: SD 045","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-capex","broker":"capex","entity":"KW Investments Ltd","regulator":"fsa","country":null,"kind":"licence_claim","sourceIds":["tier-c-capex-official"],"checkedAt":"2026-09-29","statement":{"en":"The current international page identifies KW Investments Ltd. It separately names NAGA Markets Europe Ltd (CySEC204/13); that affiliate's licence is not applied to a KW Investments account.","ja":"現在の国際ページはKW Investments Ltdを提供法人としています。別にNAGA Markets Europe Ltd（CySEC204/13）を掲載しますが、その免許をKW Investmentsの口座へ適用しません。","zh-cn":"CAPEX所列塞舌尔KW Investments与集团塞浦路斯法人不同，不能转用后者的欧盟保障。","zh-tw":"CAPEX所列塞席爾KW Investments與集團賽普勒斯法人不同，不能轉用後者的歐盟保障。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":"SD020","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-capitalcom","broker":"capitalcom","entity":"Capital Com Online Investments Ltd","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-capitalcom-official"],"checkedAt":"2026-09-29","statement":{"en":"The international website identifies a Bahamas company. The company number and SCB licence number serve different purposes; another Capital.com entity's protections must not be transferred to this account.","ja":"国際サイトはバハマ法人を提供者として表示しています。会社番号とSCB免許番号は別の識別情報で、他のCapital.com法人の保護をこの口座に転用しません。","zh-cn":"国际页面列明巴哈马交易法人；不能仅凭Capital.com品牌套用英国或欧盟的客户保障。","zh-tw":"國際頁面列明巴哈馬交易法人；不能僅憑Capital.com品牌套用英國或歐盟的客戶保障。"},"identifiers":{"company":"209236B","authority":"Securities Commission of The Bahamas","licence":"SIA-F245","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-cmc-markets","broker":"cmc-markets","entity":"CMC Markets Bermuda Limited","regulator":null,"country":null,"kind":"protection","sourceIds":["tier-c-cmc-markets-official"],"checkedAt":"2026-09-29","statement":{"en":"This site discloses Bermuda investment and digital-asset permissions, segregated client bank accounts and retail negative balance protection. CMC Markets Services Limited and CMC Markets UK plc are identified as paying agents; that does not make this a UK account.","ja":"このサイトはバミューダの投資・デジタル資産業務、顧客資金の分別口座、小口顧客のマイナス残高保護を開示。英国2法人は支払代理人であり、この口座が英国口座であることを意味しません。","zh-cn":"所读页面说明百慕大法人及零售负余额保护。英国支付代理不是该账户的英国交易对手；未取得BMA牌照编号。","zh-tw":"所讀頁面說明百慕達法人及零售負餘額保護。英國支付代理不是該帳戶的英國交易對手；未取得BMA牌照編號。"},"identifiers":{"company":null,"authority":"Bermuda Monetary Authority","licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-equiti","broker":"equiti","entity":"Equiti Brokerage (Seychelles) Limited","regulator":"fsa","country":null,"kind":"licence_claim","sourceIds":["tier-c-equiti-official"],"checkedAt":"2026-09-29","statement":{"en":"The Seychelles site identifies its own securities-dealer entity and states that information is not directed to residents of the US, Belgium, Canada or Japan. Other group licences do not resolve this site's country restrictions.","ja":"セーシェル向けサイトは証券ディーラー法人を特定し、米国・ベルギー・カナダ・日本居住者を対象としていないと記載しています。他のグループ免許でこの制限は解消されません。","zh-cn":"此页面属于塞舌尔法人，并排除美国、比利时、加拿大和日本等地区；不能据此推定其他国家一定获准开户。","zh-tw":"此頁面屬於塞席爾法人，並排除美國、比利時、加拿大和日本等地區；不能據此推定其他國家一定獲准開戶。"},"identifiers":{"company":"8428558-1","authority":"Seychelles FSA","licence":"SD064","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-fibo-group","broker":"fibo-group","entity":"FIBO Group, Ltd.","regulator":"bvi-fsc","country":null,"kind":"licence_claim","sourceIds":["tier-c-fibo-group-official"],"checkedAt":"2026-09-29","statement":{"en":"The current international site identifies the BVI entity. Its stated exclusions include UK, North Korean and US residents; this source does not establish eligibility elsewhere or revive any separate former Cyprus permission.","ja":"現在の国際サイトはBVI法人を特定。英国・北朝鮮・米国居住者を除外しています。他国の利用可否や、別の旧キプロス法人の認可の復活を示すものではありません。","zh-cn":"现行页面披露BVI法人牌照并排除英国、朝鲜及美国；不据此恢复或沿用另一塞浦路斯法人的许可。","zh-tw":"現行頁面披露BVI法人牌照並排除英國、朝鮮及美國；不據此恢復或沿用另一賽普勒斯法人的許可。"},"identifiers":{"company":null,"authority":"BVI FSC","licence":"SIBA/L/13/1063","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-forex4you","broker":"forex4you","entity":"E-Global Trade & Finance Group, Inc.","regulator":"bvi-fsc","country":null,"kind":"licence_claim","sourceIds":["tier-c-forex4you-official"],"checkedAt":"2026-09-29","statement":{"en":"Forex4you and Share4you are disclosed as brands of the same BVI company. The site excludes US, Japanese, Canadian, Indian, Australian and EEA residents; this is not an affirmative eligibility list for other countries.","ja":"Forex4youとShare4youは同じBVI法人のブランドとして掲載。米国・日本・カナダ・インド・豪州・EEA居住者を除外しますが、その他の国を利用可能と確認した一覧ではありません。","zh-cn":"页面将BVI牌照关联至E-Global，并将Share4you列为品牌；美国、日本、加拿大、印度、澳大利亚和EEA等地区被排除。","zh-tw":"頁面將BVI牌照關聯至E-Global，並將Share4you列為品牌；美國、日本、加拿大、印度、澳洲和EEA等地區被排除。"},"identifiers":{"company":null,"authority":"BVI FSC","licence":"SIBA/L/12/1027","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-errante","broker":"errante","entity":"Errante Securities (Seychelles) Ltd","regulator":"fsa","country":null,"kind":"licence_claim","sourceIds":["tier-c-errante-official"],"checkedAt":"2026-09-29","statement":{"en":"The Seychelles provider is separate from Notely Trading Limited (CySEC383/20), which may facilitate payments. Payment support does not transfer the Cyprus licence to the Seychelles contract.","ja":"セーシェルの提供法人はNotely Trading Limited（CySEC383/20）とは別です。決済を支援する場合でもキプロス免許がセーシェルの契約へ移るわけではありません。","zh-cn":"塞舌尔Errante法人和塞浦路斯Notely Trading各有编号；集团关联和支付职能不能证明账户适用另一法人的监管。","zh-tw":"塞席爾Errante法人和賽普勒斯Notely Trading各有編號；集團關聯和支付職能不能證明帳戶適用另一法人的監管。"},"identifiers":{"company":"8425493-1","authority":"Seychelles FSA","licence":"SD038","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-fineco","broker":"fineco","entity":"FinecoBank S.p.A.","regulator":null,"country":null,"kind":"protection","sourceIds":["tier-c-fineco-official"],"checkedAt":"2026-09-29","statement":{"en":"The corporate footer discloses membership of Fondo Nazionale di Garanzia and Fondo Interbancario di Tutela dei Depositi. Investment compensation and deposit protection are different schemes; the footer does not establish an individual claim limit.","ja":"法人欄は投資補償基金と預金保護基金への加入を開示。異なる制度であり、このフッターだけで個々の請求上限や資格は確認できません。","zh-cn":"官网披露银行集团代码、税务／公司编号及两项保障制度的成员身份。成员身份本身不确定每项产品的赔偿范围和上限。","zh-tw":"官網披露銀行集團代碼、稅務／公司編號及兩項保障制度的成員身分。成員身分本身不確定每項產品的賠償範圍和上限。"},"identifiers":{"company":"Banking group code3015; tax/company01392970404","authority":"Italian banking register","licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-fusion-markets","broker":"fusion-markets","entity":"Gleneagle Securities Pty Limited / Fusion Markets International Ltd / FMGP Trading Group Pty Ltd","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-fusion-markets-official"],"checkedAt":"2026-09-29","statement":{"en":"The footer distinguishes Vanuatu, Seychelles and Australia entities. It labels FMGP as Australian clients only. The Australian licence cannot be assigned to every Fusion account.","ja":"フッターはバヌアツ・セーシェル・豪州法人を区別。FMGPは豪州顧客向けと明記され、すべてのFusion口座に豪州免許を適用できません。","zh-cn":"瓦努阿图、塞舌尔和澳大利亚法人须分别识别；FMGP的澳大利亚许可仅适用于所述澳大利亚客户路径。","zh-tw":"萬那杜、塞席爾和澳洲法人須分別識別；FMGP的澳洲許可僅適用於所述澳洲客戶路徑。"},"identifiers":{"company":"Vanuatu40256; Australia ABN74146086017","authority":"VFSC / Seychelles FSA / ASIC","licence":"Seychelles SD096; Australia385620","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-fxopen","broker":"fxopen","entity":"FXOpen EU Ltd","regulator":"cysec","country":null,"kind":"licence_claim","sourceIds":["tier-c-fxopen-official"],"checkedAt":"2026-09-29","statement":{"en":"The retrieved EU site warns that access from the visitor jurisdiction does not mean account-opening eligibility. The page concerns FXOpen EU, not every FXOpen company.","ja":"取得したEUサイトは、ページにアクセスできても口座開設資格があるとは限らないと明記。対象はFXOpen EUでありグループ全社ではありません。","zh-cn":"所读页面属于塞浦路斯FXOpen EU；能访问网站不代表居住地符合开户条件。","zh-tw":"所讀頁面屬於賽普勒斯FXOpen EU；能存取網站不代表居住地符合開戶條件。"},"identifiers":{"company":null,"authority":"CySEC","licence":"194/13","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-fxtm","broker":"fxtm","entity":"Exinity Limited / Exinity Global Financial Services L.L.C.","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-fxtm-official"],"checkedAt":"2026-09-29","statement":{"en":"The UAE Category5 permission is disclosed for promotion and introduction. It is distinct from the Mauritius investment dealer and South African derivatives permissions of Exinity Limited.","ja":"UAEのCategory5は勧誘・紹介業務として開示され、Exinity Limitedのモーリシャス投資業務・南アのデリバティブ業務とは区別されます。","zh-cn":"毛里求斯交易法人和阿联酋类别5推广／介绍法人不同；阿联酋推广许可不等于交易执行许可。","zh-tw":"模里西斯交易法人和阿聯酋類別5推廣／介紹法人不同；阿聯酋推廣許可不等於交易執行許可。"},"identifiers":{"company":"Mauritius C119470 C1/GBL; UAE1395769","authority":"Mauritius FSC / South Africa FSCA / UAE CMA","licence":"C113012295 / FSP50320 / UAE20200000270","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-gbe-brokers","broker":"gbe-brokers","entity":"GBE brokers Ltd.","regulator":"cysec","country":null,"kind":"licence_claim","sourceIds":["tier-c-gbe-brokers-official"],"checkedAt":"2026-09-29","statement":{"en":"The provider identifies the German operation as a Hamburg branch of the Cyprus company. A branch registration and the Cyprus investment-firm licence are distinct entries, not two unrelated contracting firms.","ja":"業者はドイツ拠点をキプロス法人のハンブルク支店として記載。支店登録とキプロス投資会社免許は別項目ですが、無関係な2契約法人ではありません。","zh-cn":"塞浦路斯法人牌照与德国汉堡分支的BaFin编号须区分；分支登记不等于另一个独立交易法人。","zh-tw":"賽普勒斯法人牌照與德國漢堡分支的BaFin編號須區分；分支登記不等於另一個獨立交易法人。"},"identifiers":{"company":"HE324205","authority":"CySEC / BaFin","licence":"CySEC: 240/14","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-global-prime","broker":"global-prime","entity":"Gleneagle Securities Pty Limited / FMGP Trading Group Pty Ltd","regulator":null,"country":null,"kind":"identity","sourceIds":["tier-c-global-prime-official"],"checkedAt":"2026-09-29","statement":{"en":"The international footer names Gleneagle as Global Prime FX and FMGP as the website owner. Website ownership does not identify the applicable account counterparty or extend Australian protection.","ja":"国際サイトはGlobal Prime FXとしてGleneagle、サイト所有者としてFMGPを掲載。サイト所有者だけでは契約相手や豪州の保護の適用は確定しません。","zh-cn":"页面区分瓦努阿图服务法人和澳大利亚网站所有者；网站所有权不能确定交易合同对手。","zh-tw":"頁面區分萬那杜服務法人和澳洲網站所有者；網站所有權不能確定交易合約對手。"},"identifiers":{"company":"Vanuatu40256; owner ABN74146086017","authority":"VFSC","licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-go-markets","broker":"go-markets","entity":"GO Markets Pty Limited","regulator":"asic","country":null,"kind":"protection","sourceIds":["tier-c-go-markets-official"],"checkedAt":"2026-09-29","statement":{"en":"The Australian risk notice provides retail CFD negative balance protection but explicitly excludes wholesale clients. Loss limits must not be shown as applying to both categories.","ja":"豪州のリスク開示は小口CFD顧客のマイナス残高保護を示す一方、ホールセール顧客を除外。両区分に同じ損失上限を表示しません。","zh-cn":"澳大利亚页面披露AFSL，并将负余额保护限于零售客户；不能套用于批发客户。","zh-tw":"澳洲頁面披露AFSL，並將負餘額保護限於零售客戶；不能套用於批發客戶。"},"identifiers":{"company":"ABN85081864039","authority":"ASIC","licence":"254963","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-ifc-markets","broker":"ifc-markets","entity":"IFCMARKETS. CORP.","regulator":"bvi-fsc","country":null,"kind":"licence_claim","sourceIds":["tier-c-ifc-markets-official"],"checkedAt":"2026-09-29","statement":{"en":"The BVI provider excludes US, Russian Federation and BVI residents in its footer. This is a restriction disclosure, not confirmation of eligibility for every other residence.","ja":"BVI法人のフッターは米国・ロシア・BVI居住者を対象外と記載。除外国の開示であり、他のすべての居住国で利用できるとの確認ではありません。","zh-cn":"现行页脚披露BVI法人，并排除美国、俄罗斯及BVI居民；排除名单不证明其余所有地区获准开户。","zh-tw":"現行頁尾披露BVI法人，並排除美國、俄羅斯及BVI居民；排除名單不證明其餘所有地區獲准開戶。"},"identifiers":{"company":"669838","authority":"BVI FSC","licence":"SIBA/L/14/1073","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-instaforex","broker":"instaforex","entity":"InstaFinance Ltd / Insta Global Ltd","regulator":"bvi-fsc","country":null,"kind":"licence_claim","sourceIds":["tier-c-instaforex-official"],"checkedAt":"2026-09-29","statement":{"en":"The site separately lists a licensed BVI entity and an SVG entity. The BVI licence must not be attached to the SVG company merely because both use InstaForex.","ja":"サイトはBVI法人とSVG法人を別に掲載。同じInstaForexブランドでもBVI免許をSVG法人に付け替えません。","zh-cn":"InstaFinance的BVI牌照与圣文森特Insta Global公司不同；不能因共享品牌而转用监管许可。","zh-tw":"InstaFinance的BVI牌照與聖文森Insta Global公司不同；不能因共享品牌而轉用監管許可。"},"identifiers":{"company":"InstaFinance1811672","authority":"BVI FSC","licence":"InstaFinance SIBA/L/14/1082","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-keytomarkets","broker":"keytomarkets","entity":"KEY TO MARKETS INTERNATIONAL Limited","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-keytomarkets-official"],"checkedAt":"2026-09-29","statement":{"en":"K2M LTD (Cyprus HE449420) is disclosed as an appointed representative and payment processor. This role is distinct from the Mauritius investment dealer named for trading services.","ja":"K2M LTD（キプロスHE449420）は代理・決済処理会社として開示。取引サービスのモーリシャス投資ディーラーとは役割が異なります。","zh-cn":"毛里求斯交易法人与塞浦路斯K2M代表／支付代理不同；支付代理的公司编号不是交易牌照。","zh-tw":"模里西斯交易法人與賽普勒斯K2M代表／支付代理不同；支付代理的公司編號不是交易牌照。"},"identifiers":{"company":"169425","authority":"Mauritius FSC","licence":"GB19024503","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-litefinance","broker":"litefinance","entity":"LiteFinance Global LLC / Liteforex (Europe) LTD / LiteFinance Investment Limited","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-litefinance-official"],"checkedAt":"2026-09-29","statement":{"en":"The SVG registration is not presented as the Cyprus or Mauritius licence. The SVG entity excludes EEA, US, Israeli and Russian residents among others.","ja":"SVG会社登録はキプロス・モーリシャス免許とは別です。SVG法人はEEA・米国・イスラエル・ロシア等の居住者を除外します。","zh-cn":"圣文森特公司注册与塞浦路斯、毛里求斯牌照不同；圣文森特法人排除EEA、美国、以色列、俄罗斯等居民。","zh-tw":"聖文森公司註冊與賽普勒斯、模里西斯牌照不同；聖文森法人排除EEA、美國、以色列、俄羅斯等居民。"},"identifiers":{"company":"SVG931 LLC 2021; CyprusHE230122; Mauritius178302","authority":"CySEC / Mauritius FSC","licence":"Cyprus093/08; MauritiusGB20025921","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-marketscom","broker":"marketscom","entity":"Markets South Africa (Pty) Ltd / Safecap Investments Limited","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-marketscom-official"],"checkedAt":"2026-09-29","statement":{"en":"The returned page describes the South Africa site and ODP permission, while separately listing Safecap. Protections and permissions must follow the account entity, not the markets.com brand alone.","ja":"取得ページは南ア向けサイトとODP認可を説明し、別にSafecapを掲載。保護・認可はmarkets.comというブランドだけでなく契約法人に対応させる必要があります。","zh-cn":"所读页面披露南非法人及ODP资格；塞浦路斯Safecap是另一法人，不能自动转用其保障。","zh-tw":"所讀頁面披露南非法人及ODP資格；賽普勒斯Safecap是另一法人，不能自動轉用其保障。"},"identifiers":{"company":"Safecap HE186196","authority":"FSCA / CySEC","licence":"South Africa46860; Cyprus092/08","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-naga","broker":"naga","entity":"NAGA Capital Ltd / NAGA Markets Europe Ltd","regulator":"fsa","country":null,"kind":"licence_claim","sourceIds":["tier-c-naga-official"],"checkedAt":"2026-09-29","statement":{"en":"The international page identifies NAGA Capital Ltd and lists the Cyprus affiliate separately. Its restricted-country disclosure includes Japan, Australia, the UK and EU countries.","ja":"国際ページはNAGA Capital Ltdを提供法人とし、キプロス関連会社を別記。制限対象には日本・豪州・英国・EU諸国が含まれます。","zh-cn":"塞舌尔NAGA Capital与塞浦路斯NAGA Markets Europe不同；所读国际页面排除日本、澳大利亚、英国和欧盟等地区。","zh-tw":"塞席爾NAGA Capital與賽普勒斯NAGA Markets Europe不同；所讀國際頁面排除日本、澳洲、英國和歐盟等地區。"},"identifiers":{"company":null,"authority":"Seychelles FSA / CySEC","licence":"SeychellesSD026; Cyprus204/13","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-nordfx","broker":"nordfx","entity":"NordFX LTD / Nord Premium LTD","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-nordfx-official"],"checkedAt":"2026-09-29","statement":{"en":"NordFX LTD is the Saint Lucia website operator; Nord Premium LTD is the Mauritius investment dealer. The Mauritius licence must not be inferred for a contract naming NordFX LTD.","ja":"サイト運営者NordFX LTDはセントルシア法人、投資ディーラーNord Premium LTDはモーリシャス法人。NordFX LTDとの契約にモーリシャス免許を推定適用しません。","zh-cn":"圣卢西亚网站运营法人和持毛里求斯牌照的Nord Premium是不同公司；不能仅凭共同品牌确定开户合同。","zh-tw":"聖露西亞網站營運法人和持模里西斯牌照的Nord Premium是不同公司；不能僅憑共同品牌確定開戶合約。"},"identifiers":{"company":"Saint Lucia2023-00470","authority":"Mauritius FSC","licence":"Nord Premium GB24204016","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-roboforex","broker":"roboforex","entity":"RoboForex Ltd","regulator":null,"country":null,"kind":"protection","sourceIds":["tier-c-roboforex-official"],"checkedAt":"2026-09-29","statement":{"en":"The provider distinguishes its Belize licence and company number. Its EUR2.5million civil-liability policy covers specified risks; the headline amount is not a per-client guaranteed reimbursement.","ja":"業者はベリーズ免許番号と会社番号を区別。250万ユーロの民事賠償保険は指定リスク向けで、この額が顧客1人ごとの返金保証になるわけではありません。","zh-cn":"伯利兹公司编号和FSC编号不同；所述250万欧元民事责任保险不是每位客户获得同额赔偿的保证。","zh-tw":"貝里斯公司編號和FSC編號不同；所述250萬歐元民事責任保險不是每位客戶獲得同額賠償的保證。"},"identifiers":{"company":"000001272","authority":"Belize FSC","licence":"9759600","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-titan-fx","broker":"titan-fx","entity":"Titan FX Limited","regulator":null,"country":null,"kind":"identity","sourceIds":["tier-c-titan-fx-official"],"checkedAt":"2026-09-29","statement":{"en":"The page labels40313 as the company registration and names VFSC supervision. It expressly says it is not supervised by Japan FSA and the site is not aimed at Japanese residents.","ja":"ページは40313を会社登録番号として記載しVFSC監督を開示。日本金融庁の監督下ではなく、日本居住者を対象としたサイトではないと明記しています。","zh-cn":"页脚将40313标为公司编号，同时说明VFSC监管；不能直接把公司编号认定为牌照编号。页面另有日本监管及服务范围说明。","zh-tw":"頁尾將40313標為公司編號，同時說明VFSC監管；不能直接把公司編號認定為牌照編號。頁面另有日本監管及服務範圍說明。"},"identifiers":{"company":"40313","authority":"VFSC","licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-whselfinvest","broker":"whselfinvest","entity":"WH SELFINVEST S.A.","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-whselfinvest-official"],"checkedAt":"2026-09-29","statement":{"en":"The provider distinguishes Luxembourg permissions from French and German branches and representative offices. A representative office is not evidence of a separate locally licensed retail broker.","ja":"業者はルクセンブルクの認可、仏独の支店、駐在員事務所を区別。駐在員事務所の存在だけで独立した現地小口ブローカー免許とは扱いません。","zh-cn":"卢森堡经纪、佣金代理及投资组合管理许可分别列示；法国、德国分支及其他代表处不是独立集团交易牌照。","zh-tw":"盧森堡經紀、佣金代理及投資組合管理許可分別列示；法國、德國分支及其他代表處不是獨立集團交易牌照。"},"identifiers":{"company":null,"authority":"Luxembourg Ministry of Finance / CSSF","licence":"Broker42798; commissionaire36399; portfolio manager1806","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-spreadex","broker":"spreadex","entity":"Spreadex Ltd","regulator":"fca","country":null,"kind":"licence_claim","sourceIds":["tier-c-spreadex-official"],"checkedAt":"2026-09-29","statement":{"en":"The company distinguishes financial trading from fixed-odds betting supervision. Its warning says professional CFD/spread-betting clients can lose more than their deposit; these services do not share one universal protection rule.","ja":"金融取引のFCA監督と固定オッズ賭博の監督を区別。プロ顧客のCFD等は入金額を超える損失があり得ると開示し、全サービス共通の保護とは扱いません。","zh-cn":"FCA金融许可与博彩许可分开；专业CFD客户的损失可能超过存款。","zh-tw":"FCA金融許可與博彩許可分開；專業CFD客戶的損失可能超過存款。"},"identifiers":{"company":null,"authority":"FCA / Gambling Commission","licence":"FCA: 190941","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-activtrades","broker":"activtrades","entity":"ActivTrades Corp","regulator":null,"country":null,"kind":"protection","sourceIds":["tier-c-activtrades-official"],"checkedAt":"2026-09-29","statement":{"en":"The provider describes insolvency insurance above USD 10,000 and up to USD 1 million for ActivTrades Corp. This is conditional private insurance, not a blanket guarantee or protection for every group entity.","ja":"ActivTrades Corp向けに、破綻時の損失について1万米ドル超・上限100万米ドルの追加保険を説明しています。条件付きの民間保険であり、全法人・全損失への保証ではありません。","zh-cn":"ActivTrades Corp说明针对破产损失超过1万美元部分、最高100万美元的额外私人保险；适用条件须另核，不能视为全集团无条件保证。","zh-tw":"ActivTrades Corp說明針對破產損失超過1萬美元部分、最高100萬美元的額外私人保險；適用條件須另核，不能視為全集團無條件保證。"},"identifiers":{"company":null,"authority":null,"licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-axiory","broker":"axiory","entity":"Axiory Global Limited / Tradit Limited","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-axiory-official"],"checkedAt":"2026-09-29","statement":{"en":"The licence page separates the Belize and Mauritius companies. LFA International Limited is described as a payment processor; its company registration must not be substituted for either trading licence.","ja":"免許ページはベリーズ法人とモーリシャス法人を分けて記載。決済処理を担うLFA International Limitedの会社登録を、取引法人の免許と混同しないことが重要です。","zh-cn":"伯利兹和毛里求斯交易法人分别列示；LFA International是支付处理方，其公司注册不能替代交易牌照。","zh-tw":"貝里斯和模里西斯交易法人分別列示；LFA International是支付處理方，其公司註冊不能替代交易牌照。"},"identifiers":{"company":"Belize: 000005723; Mauritius: 179444","authority":"Belize FSC / Mauritius FSC","licence":"Axiory Global: 4496214; Tradit: GB21026376","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-avatrade","broker":"avatrade","entity":"Ava Capital Markets Australia Pty Ltd","regulator":"asic","country":null,"kind":"licence_claim","sourceIds":["tier-c-avatrade-official"],"checkedAt":"2026-09-29","statement":{"en":"The provider assigns AFSL 406684 to its Australian entity. Other group entities have different regulators; the Japanese FFAJ membership number is distinct from its Japanese financial registration.","ja":"業者はAFSL 406684をオーストラリア法人に紐付けています。他国法人の規制は別であり、日本の金融先物取引業協会の会員番号も金融商品取引業の登録番号とは別です。","zh-cn":"AFSL 406684属于所列澳大利亚法人；其他集团法人由不同机构监管，日本协会会员编号也不等于金融注册编号。","zh-tw":"AFSL 406684屬於所列澳洲法人；其他集團法人由不同機構監管，日本協會會員編號也不等於金融註冊編號。"},"identifiers":{"company":null,"authority":"ASIC","licence":"406684","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-easymarkets","broker":"easymarkets","entity":"EF Worldwide Ltd — BVI / Seychelles","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-easymarkets-official"],"checkedAt":"2026-09-29","statement":{"en":"The residence selector distinguishes two same-name companies in BVI and Seychelles, plus EU and Australian routes. The licence of one route does not establish the protections or eligibility of another.","ja":"居住国の選択画面は、同名のBVI法人とセーシェル法人、さらにEU・豪州の経路を分けています。別の経路の免許から、契約先の保護や利用可否は判断できません。","zh-cn":"居住地选择区分BVI与塞舌尔同名公司，以及欧盟、澳大利亚路径；一个路径的牌照不确定另一账户的保障或资格。","zh-tw":"居住地選擇區分BVI與塞席爾同名公司，以及歐盟、澳洲路徑；一個路徑的牌照不確定另一帳戶的保障或資格。"},"identifiers":{"company":null,"authority":"BVI FSC / Seychelles FSA","licence":"BVI: SIBA/L/20/1135; Seychelles: SD056","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-fxcm","broker":"fxcm","entity":"Stratos Global LLC","regulator":null,"country":null,"kind":"identity","sourceIds":["tier-c-fxcm-official"],"checkedAt":"2026-09-29","statement":{"en":"The global site identifies an SVG company and says it does not require a financial-services licence there. The separate UK entity, Stratos Markets Limited, has a different regulatory position; its FCA reference must not be assigned to the SVG company.","ja":"国際サイトの運営主体はSVG法人で、同国では金融サービス免許を必要としないと説明しています。別法人Stratos Markets Limitedの英国FCA情報を、このSVG法人へ転用できません。","zh-cn":"国际网站列明圣文森特公司，并说明当地无需金融服务牌照；不能将英国Stratos Markets的FCA信息用于该公司。","zh-tw":"國際網站列明聖文森公司，並說明當地無需金融服務牌照；不能將英國Stratos Markets的FCA資訊用於該公司。"},"identifiers":{"company":"1776 LLC 2022","authority":"Saint Vincent company registration","licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-hycm","broker":"hycm","entity":"HYCM Capital Markets (UK) Limited / HYCM Capital Markets SRL","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-hycm-official"],"checkedAt":"2026-09-29","statement":{"en":"The page lists the UK regulated entity separately from the Costa Rica company. A UK company providing the trading platform does not prove that a global customer contracts with that UK entity.","ja":"英国の規制対象法人とコスタリカ法人は別です。英国法人が取引プラットフォームを提供していても、利用者の契約先が英国法人である証拠にはなりません。","zh-cn":"英国受监管公司与哥斯达黎加公司不同；英国公司提供交易软件，不证明国际客户与英国法人签约。","zh-tw":"英國受監管公司與哥斯大黎加公司不同；英國公司提供交易軟體，不證明國際客戶與英國法人簽約。"},"identifiers":{"company":"Costa Rica SRL: 3-102-883933","authority":"FCA for UK entity","licence":"UK entity: 186171","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-justmarkets","broker":"justmarkets","entity":"Just Global Markets Ltd / JustMarkets Ltd","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-justmarkets-official"],"checkedAt":"2026-09-29","statement":{"en":"The regulation page separates Seychelles and Cyprus companies and also identifies Mauritius, South African and BVI entities. The account agreement is needed to determine which entity and protections apply.","ja":"規制ページはセーシェル・キプロスの法人を分け、モーリシャス・南アフリカ・BVIの法人も掲載しています。自分に適用される法人と保護は、口座契約で確認する必要があります。","zh-cn":"页面分别列示塞舌尔、塞浦路斯及其他国家法人；账户合同才能确定适用法人和保障。","zh-tw":"頁面分別列示塞席爾、賽普勒斯及其他國家法人；帳戶合約才能確定適用法人和保障。"},"identifiers":{"company":"Seychelles: 8427198-1; Cyprus: HE361312","authority":"Seychelles FSA / CySEC","licence":"Seychelles: SD088; Cyprus: 401/21","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-hfm","broker":"hfm","entity":"HF Markets (SV) Ltd / HF Markets (Europe) Ltd","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-hfm-official"],"checkedAt":"2026-09-29","statement":{"en":"The provider distinguishes SVG incorporation from the Cyprus investment firm. Its Cyprus Investor Compensation Fund membership relates to the European entity; it is not evidence of cover for an SVG account.","ja":"SVGの会社設立とキプロスの投資会社免許は別です。キプロス投資家補償基金への加入は欧州法人の説明であり、SVG法人の口座への補償を示すものではありません。","zh-cn":"圣文森特公司注册与塞浦路斯投资牌照不同；欧洲法人的ICF成员身份不能证明圣文森特账户获赔。","zh-tw":"聖文森公司註冊與賽普勒斯投資牌照不同；歐洲法人的ICF成員身分不能證明聖文森帳戶獲賠。"},"identifiers":{"company":"SV: 22747 IBC 2015","authority":"CySEC for Europe entity","licence":"Europe entity: 183/12","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-libertex","broker":"libertex","entity":"Indication Investments Ltd","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-libertex-official"],"checkedAt":"2026-09-29","statement":{"en":"The .com site identifies a Cyprus entity serving the EEA and Switzerland. Its German representative-office reference is not a separate broker licence, and this finding must not be applied automatically to accounts reached through other Libertex domains.","ja":".comサイトはEEA・スイス向けのキプロス法人を記載。ドイツの駐在事務所番号は別の取引免許ではなく、他のLibertexドメインから開設する口座へ、この情報を自動適用できません。","zh-cn":".com页面列明面向EEA和瑞士的塞浦路斯法人；德国代表处编号不是独立经纪牌照，也不能将此信息自动用于其他域名的账户。","zh-tw":".com頁面列明面向EEA和瑞士的賽普勒斯法人；德國代表處編號不是獨立經紀牌照，也不能將此資訊自動用於其他網域的帳戶。"},"identifiers":{"company":null,"authority":"CySEC","licence":"164/12","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-ox-securities","broker":"ox-securities","entity":"Ox Securities Ltd","regulator":null,"country":null,"kind":"identity","sourceIds":["tier-c-ox-securities-official"],"checkedAt":"2026-09-29","statement":{"en":"The global contact page explicitly says this SVG entity is not regulated by ASIC. Australian regulation associated with a similarly named group company cannot establish the protection of this global account.","ja":"国際サイトは、このSVG法人がASICの規制対象ではないと明記しています。類似名の豪州グループ会社の規制を、国際口座の保護根拠にはできません。","zh-cn":"国际联系页面明确说明此圣文森特法人不受ASIC监管；同集团澳大利亚公司的许可不能确定国际账户保障。","zh-tw":"國際聯絡頁面明確說明此聖文森法人不受ASIC監管；同集團澳洲公司的許可不能確定國際帳戶保障。"},"identifiers":{"company":"25509 BC 2019","authority":"Saint Vincent company registration","licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-plus500","broker":"plus500","entity":"Plus500AE Ltd / Plus500Gulf Securities LLC","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-plus500-official"],"checkedAt":"2026-09-29","statement":{"en":"Plus500AE describes a Category 4 permission and cannot hold client money or assets. It facilitates accounts with Plus500CY. Plus500Gulf has a separate issuer/seller permission; these are different roles.","ja":"Plus500AEはCategory 4で、顧客資金・資産を保有できず、Plus500CY口座の手続きを補助すると説明。Plus500Gulfの発行・販売業務とは、法人も役割も異なります。","zh-cn":"Plus500AE的类别4许可不允许持有客户资金或资产，其协助开立Plus500CY账户；Plus500Gulf的发行／销售许可属于另一法人。","zh-tw":"Plus500AE的類別4許可不允許持有客戶資金或資產，其協助開立Plus500CY帳戶；Plus500Gulf的發行／銷售許可屬於另一法人。"},"identifiers":{"company":null,"authority":"DFSA / UAE SCA","licence":"AE: F005651; Gulf: 20200000232","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-startrader","broker":"startrader","entity":"STARTRADER Global Financial Consultation & Financial Analysis LLC","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-startrader-official"],"checkedAt":"2026-09-29","statement":{"en":"The UAE entity describes Category 5 introduction and promotion, not brokerage or trade execution. A UAE licence in this disclosure therefore does not identify the entity that holds or executes a trading account.","ja":"UAE法人の記載はCategory 5の紹介・販売促進であり、仲介や取引執行ではありません。この番号だけでは、取引口座を管理・執行する法人は特定できません。","zh-cn":"阿联酋法人披露类别5介绍及推广，并非经纪或交易执行；这不能确定交易账户的保管与执行法人。","zh-tw":"阿聯酋法人披露類別5介紹及推廣，並非經紀或交易執行；這不能確定交易帳戶的保管與執行法人。"},"identifiers":{"company":null,"authority":"UAE CMA","licence":"20200000241","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-thinkmarkets","broker":"thinkmarkets","entity":"TF Global Markets (STL) Limited","regulator":null,"country":null,"kind":"protection","sourceIds":["tier-c-thinkmarkets-official"],"checkedAt":"2026-09-29","statement":{"en":"The help centre describes segregated client funds and names the Saint Lucia entity in its funding rules. It rejects third-party and cash deposits. The group-level segregation claim still needs entity-specific contractual and insolvency checks.","ja":"ヘルプでは顧客資金の分別管理を説明し、入金規則にセントルシア法人を記載。第三者名義や現金の入金は受け付けないとしています。保全の契約条件・破綻時の扱いは法人別に追加確認が必要です。","zh-cn":"帮助页面描述资金隔离，入金规则指向圣卢西亚法人并拒收第三方和现金入金；法人专属合同及破产处理仍须核对。","zh-tw":"說明頁面描述資金隔離，入金規則指向聖露西亞法人並拒收第三方和現金入金；法人專屬合約及破產處理仍須核對。"},"identifiers":{"company":null,"authority":null,"licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-trading212","broker":"trading212","entity":"Trading 212 UK Ltd","regulator":"fca","country":null,"kind":"protection","sourceIds":["tier-c-trading212-official"],"checkedAt":"2026-09-29","statement":{"en":"The UK help article describes pooled but segregated client money under CASS rules. This article is specific to the UK entity; it is not evidence of identical protection for the Cyprus or German entities or every account product.","ja":"英国法人の説明は、複数顧客の資金をまとめつつ自社資金から分別するCASS管理です。キプロス・ドイツ法人や全商品に同じ保護があることを示す資料ではありません。","zh-cn":"英国法人说明依CASS规则汇集但隔离客户资金；不能据此断定塞浦路斯、德国法人或所有产品保障相同。","zh-tw":"英國法人說明依CASS規則彙集但隔離客戶資金；不能據此斷定賽普勒斯、德國法人或所有產品保障相同。"},"identifiers":{"company":null,"authority":"FCA client-money rules","licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-gtcfx","broker":"gtcfx","entity":"GTC Global Trading Ltd / GTC Global Trade Capital Co. Limited","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-gtcfx-official"],"checkedAt":"2026-09-29","statement":{"en":"The international footer distinguishes the Anjouan company from the Vanuatu company and says the agreement determines the counterparty. It excludes US, Japanese and Australian residents from this international route.","ja":"国際サイトはアンジュアン法人とバヌアツ法人を区別し、契約先は口座契約で示すと説明。この国際経路では米国・日本・豪州の居住者を対象外と記載しています。","zh-cn":"国际页脚区分昂儒昂与瓦努阿图法人，合同决定交易对手；该路径排除美国、日本和澳大利亚居民。","zh-tw":"國際頁尾區分昂儒昂與萬那杜法人，合約決定交易對手；該路徑排除美國、日本和澳洲居民。"},"identifiers":{"company":"Anjouan: 16283; Vanuatu: 40354","authority":"Anjouan Offshore Finance Authority / VFSC","licence":"Anjouan: L16283/GTC","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-tickmill","broker":"tickmill","entity":"Tickmill UK Ltd — DIFC Representative Office","regulator":"dfsa","country":null,"kind":"licence_claim","sourceIds":["tier-c-tickmill-official"],"checkedAt":"2026-09-29","statement":{"en":"The website labels the DIFC presence as a representative office. That reference is not interchangeable with the separate UK, Cyprus, Seychelles or South African trading permissions.","ja":"DIFC拠点は駐在事務所と明記されています。その番号を、英国・キプロス・セーシェル・南アフリカの取引法人の免許と同一には扱えません。","zh-cn":"DIFC是代表处，其编号不能代替英国、塞浦路斯、塞舌尔或南非交易法人的许可。","zh-tw":"DIFC是代表處，其編號不能代替英國、賽普勒斯、塞席爾或南非交易法人的許可。"},"identifiers":{"company":null,"authority":"DFSA","licence":"F007663","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-windsor-brokers","broker":"windsor-brokers","entity":"Seldon Investments Limited (Jordan) / Windsor Markets (Kenya) Limited","regulator":null,"country":null,"kind":"identity","sourceIds":["tier-c-windsor-brokers-official"],"checkedAt":"2026-09-29","statement":{"en":"The provider says crypto CFDs are unavailable under its Jordan and Kenya entities. The website operator WIT IT Solutions Ltd is separate from the investment firms; company or website ownership alone does not establish a trading permission.","ja":"ヨルダン・ケニア法人では暗号資産CFDを扱わないと明記されています。サイト運営会社WIT IT Solutions Ltdと投資サービスの法人も別で、サイトの所有だけでは取引免許を確認できません。","zh-cn":"约旦和肯尼亚法人不提供加密资产CFD；网站运营公司WIT IT Solutions也不等于交易法人。","zh-tw":"約旦和肯亞法人不提供加密資產CFD；網站營運公司WIT IT Solutions也不等於交易法人。"},"identifiers":{"company":"Jordan company: 1265","authority":"Jordan JSC / Kenya CMA","licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-xs","broker":"xs","entity":"XS Ltd — Seychelles / XS Ltd — Saint Vincent","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-xs-official"],"checkedAt":"2026-09-29","statement":{"en":"The footer distinguishes the Seychelles licence from same-name SVG incorporation. It also identifies technology and payment companies separately. Compensation arrangements depend on the contracting entity, not the shared brand.","ja":"フッターはセーシェル免許と同名SVG法人の会社登録を区別し、技術・決済の会社も別に記載しています。補償制度は共通ブランドではなく、契約法人ごとに確認が必要です。","zh-cn":"塞舌尔牌照与圣文森特同名公司的注册须区分，技术及支付公司亦不同；赔偿制度取决于合同法人。","zh-tw":"塞席爾牌照與聖文森同名公司的註冊須區分，技術及支付公司亦不同；賠償制度取決於合約法人。"},"identifiers":{"company":"Saint Vincent: 27216 BC 2025","authority":"Seychelles FSA for Seychelles entity","licence":"Seychelles: SD089","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-xtb","broker":"xtb","entity":"XTB International Limited","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-xtb-official"],"checkedAt":"2026-09-29","statement":{"en":"The international site identifies Belize incorporation and a separate FSC identifier. The group also lists UK, Polish and Spanish entities, but those permissions do not establish coverage for this Belize account.","ja":"国際サイトはベリーズの会社番号とFSC番号を別に記載しています。併記された英国・ポーランド・スペインのグループ法人の規制は、ベリーズ口座への保護を示すものではありません。","zh-cn":"国际页面区分伯利兹公司编号和FSC编号；集团英国、波兰、西班牙许可不能确定此账户保障。","zh-tw":"國際頁面區分貝里斯公司編號和FSC編號；集團英國、波蘭、西班牙許可不能確定此帳戶保障。"},"identifiers":{"company":"000000587; former 153,939","authority":"Belize FSC","licence":"6442514","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-lmax","broker":"lmax","entity":"LMAX Broker Limited","regulator":"fca","country":null,"kind":"licence_claim","sourceIds":["tier-c-lmax-official"],"checkedAt":"2026-09-29","statement":{"en":"LMAX Global identifies LMAX Broker Limited and directs this UK page to institutional and professional clients. It is distinct from the LMAX Limited exchange entity; the exchange and broker references must not be combined.","ja":"LMAX Globalの英国ページはLMAX Broker Limitedを掲載し、機関・プロ顧客向けと明記しています。取引所を運営するLMAX Limitedとは別法人で、両者の登録番号を混同できません。","zh-cn":"英国LMAX Global页面列明LMAX Broker Limited，面向机构和专业客户；它与交易所法人LMAX Limited不同。","zh-tw":"英國LMAX Global頁面列明LMAX Broker Limited，面向機構和專業客戶；它與交易所法人LMAX Limited不同。"},"identifiers":{"company":"10819525","authority":"FCA","licence":"783200","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-octa","broker":"octa","entity":"Uni Fin Invest / Octa Markets LTD","regulator":null,"country":null,"kind":"licence_claim","sourceIds":["tier-c-octa-official"],"checkedAt":"2026-09-29","statement":{"en":"The official legal hub separates Mauritius and Comoros licences and agreements. These entities share the Octa brand but do not form a single regulatory route; the selected agreement must identify the counterparty.","ja":"公式の法務ページはモーリシャスとコモロの免許・契約を分けています。Octaのブランドが共通でも規制経路は同じではなく、選んだ契約の法人名を確認する必要があります。","zh-cn":"官方法律页面将毛里求斯和科摩罗牌照及合同分开；共同品牌不代表同一监管路径。","zh-tw":"官方法律頁面將模里西斯和科摩羅牌照及合約分開；共同品牌不代表同一監管路徑。"},"identifiers":{"company":"Mauritius: C186509; Comoros: HY00623410","authority":"Mauritius FSC / MISA","licence":"Mauritius: GB21027161; Comoros: T2023320","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-freshforex","broker":"freshforex","entity":"Riston Capital Ltd","regulator":null,"country":null,"kind":"identity","sourceIds":["tier-c-freshforex-official"],"checkedAt":"2026-09-29","statement":{"en":"The official site identifies the SVG company. This incorporation number alone is not a financial-services licence or proof of an investor compensation scheme.","ja":"公式サイトでSVG法人を特定できました。この会社登録番号だけでは、金融サービス免許や投資家補償制度の存在は確認できません。","zh-cn":"官方网站列明圣文森特公司；该公司编号本身不证明金融牌照或投资者赔偿制度。","zh-tw":"官方網站列明聖文森公司；該公司編號本身不證明金融牌照或投資者賠償制度。"},"identifiers":{"company":"20623 BC 2012","authority":"Saint Vincent company registration","licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-city-index","broker":"city-index","entity":"City Index UK / StoneX Trading","regulator":null,"country":null,"kind":"identity","sourceIds":["tier-c-city-index-official"],"checkedAt":"2026-09-29","statement":{"en":"StoneX announced on 9 September 2026 that City Index UK would retire on 12 September, with new accounts moving to StoneX Trading. Existing platforms, accounts and support continue. This announcement concerns the UK brand, not every country.","ja":"StoneXは2026年9月9日、英国のCity Indexブランドを9月12日に終了し、新規口座をStoneX Tradingへ移すと発表。既存の口座・プラットフォーム・サポートは継続します。英国の発表であり、他国へ一括適用できません。","zh-cn":"StoneX于2026年9月9日宣布英国City Index品牌于9月12日退出，新账户转至StoneX Trading，原有账户、平台和支持持续；仅涉及英国。","zh-tw":"StoneX於2026年9月9日宣布英國City Index品牌於9月12日退出，新帳戶轉至StoneX Trading，原有帳戶、平台和支援持續；僅涉及英國。"},"identifiers":{"company":null,"authority":null,"licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-doo-prime","broker":"doo-prime","entity":"D Prime Vanuatu Limited","regulator":null,"country":null,"kind":"identity","sourceIds":["tier-c-doo-prime-official"],"checkedAt":"2026-09-29","statement":{"en":"The PDF retrieved from this older Doo Prime URL names D Prime Vanuatu Limited in section 2.1(f). Its 24 June 2025 revision identifies a Vanuatu counterparty; other group entities and their permissions must not be substituted.","ja":"Doo Primeの旧URLから取得したPDFは、第2.1(f)項でD Prime Vanuatu Limitedを記載。2025年6月24日改訂の文書が示すのはバヌアツ法人であり、他のグループ法人の免許へ置き換えられません。","zh-cn":"旧Doo Prime网址取得的2025年6月24日版文件，在2.1(f)条列明D Prime Vanuatu Limited；不能替换为其他集团法人的许可。","zh-tw":"舊Doo Prime網址取得的2025年6月24日版文件，在2.1(f)條列明D Prime Vanuatu Limited；不能替換為其他集團法人的許可。"},"identifiers":{"company":null,"authority":"VFSC","licence":"700238","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-fxgt","broker":"fxgt","entity":"GT Global Ltd","regulator":"fsa","country":null,"kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA capital-markets list names GT Global Ltd, trade name FXGT, and links to fxgt.com. This verifies the listed name and brand relationship; the entry does not print a licence number, so SD019 is not independently verified here.","ja":"FSAの一覧はGT Global Ltd、商号FXGT、fxgt.comを掲載しています。法人名とブランドの関係を照合できましたが、この欄は免許番号を表示しておらず、SD019の独立確認とは区別します。","zh-cn":"FSA名单列明GT Global Ltd、商号FXGT及官网，匹配法人和品牌关系；该条目未显示牌照编号，本次并未独立核实SD019。","zh-tw":"FSA名單列明GT Global Ltd、商號FXGT及官網，匹配法人和品牌關係；該條目未顯示牌照編號，本次並未獨立核實SD019。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-multibank","broker":"multibank","entity":"MEX Group Worldwide Limited / MultiBank Forex Exchange Corporation","regulator":null,"country":null,"kind":"identity","sourceIds":["tier-c-multibank-official"],"checkedAt":"2026-09-29","statement":{"en":"The retrieved site identifies the group trade name and a California company number. The current regulation page did not expose the entity-specific licence table in this retrieval; the company number is not evidence of US brokerage authorisation.","ja":"取得できた現行ページでは、グループの商号とカリフォルニアの会社番号を確認しました。法人別の免許一覧は今回の取得範囲では表示されず、この会社番号を米国の金融業免許として扱いません。","zh-cn":"取得页面列明集团商号和加利福尼亚公司编号；法人牌照面板未能读取，不能将公司编号认定为美国经纪许可。","zh-tw":"取得頁面列明集團商號和加利福尼亞公司編號；法人牌照面板未能讀取，不能將公司編號認定為美國經紀許可。"},"identifiers":{"company":"California company: 3918038","authority":null,"licence":null,"evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-skilling","broker":"skilling","entity":"Skilling (Seychelles) Limited","regulator":"fsa","country":null,"kind":"licence_claim","sourceIds":["tier-c-skilling-official","tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The hosted 2024 agreement identifies this Seychelles company and licence. The current FSA list did not yield an exact Skilling company-name match in this review. This older document does not establish current licence status or a confirmed name change.","ja":"掲載中の2024年契約書はセーシェル法人と免許を記載。一方、今回のFSA現行一覧ではSkillingの法人名を完全一致で照合できませんでした。古い契約書だけで現状や社名変更を確定しません。","zh-cn":"官网托管的2024年合同列明塞舌尔公司及牌照，但本次现行FSA名单未能完全匹配Skilling法人名；旧合同不能确定现状或名称变更。","zh-tw":"官網託管的2024年合約列明塞席爾公司及牌照，但本次現行FSA名單未能完全匹配Skilling法人名；舊合約不能確定現況或名稱變更。"},"identifiers":{"company":"8425574-1","authority":"Seychelles FSA","licence":"SD042","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-vt-markets","broker":"vt-markets","entity":"VT Markets (Pty) Ltd — Dubai Branch","regulator":null,"country":null,"kind":"scope","sourceIds":["tier-c-vt-markets-official"],"checkedAt":"2026-09-29","statement":{"en":"The document is a referral agreement for introduction and promotion of third-party financial institutions and products. It does not identify the Dubai branch as the executing broker for those third-party trading accounts.","ja":"この文書は第三者の金融機関・商品を紹介・販売促進するための契約です。紹介先の取引口座について、ドバイ支店が取引を執行する業者であるとは示していません。","zh-cn":"这是介绍及推广第三方金融机构和产品的转介合同，未将迪拜分支认定为第三方交易账户的执行经纪商。","zh-tw":"這是介紹及推廣第三方金融機構和產品的轉介合約，未將杜拜分支認定為第三方交易帳戶的執行經紀商。"},"identifiers":{"company":null,"authority":"UAE CMA","licence":"20200000299","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-topfx","broker":"topfx","entity":"TopFX Markets Limited","regulator":"bvi-fsc","country":null,"kind":"identity","sourceIds":["tier-c-topfx-official"],"checkedAt":"2026-09-29","statement":{"en":"The August 2025 terms identify the BVI entity and separate its company number from its licence number. These terms do not establish that the Cyprus or Seychelles entities govern the same account.","ja":"2025年8月の取引約款はBVI法人を特定し、会社番号と免許番号を別に記載しています。この契約を、キプロスやセーシェル法人の口座へそのまま適用できません。","zh-cn":"2025年8月条款区分BVI法人公司编号及牌照编号；不能将该合同用于塞浦路斯或塞舌尔账户。","zh-tw":"2025年8月條款區分BVI法人公司編號及牌照編號；不能將該合約用於賽普勒斯或塞席爾帳戶。"},"identifiers":{"company":"2116078","authority":"BVI FSC","licence":"SIBA/L/23/1161","evidenceLevel":"provider_disclosure"},"researchStatus":"partial"},{"id":"tier-c-dmm-fx","broker":"dmm-fx","entity":"株式会社DMM.com証券","regulator":null,"country":"JP","kind":"registry_match","sourceIds":["tier-c-dmm-fx-official","tier-c-jfsa-register"],"checkedAt":"2026-09-29","statement":{"en":"The provider footer and FSA list match the named company and Kanto financial-registration number 1629. The registration is separate from the corporate number and does not by itself establish FX loss protection or eligibility for non-residents.","ja":"業者の表示と金融庁一覧で、法人名・関東財務局長（金商）第1629号を照合しました。法人番号とは別の登録です。これだけでFXの損失補償や海外居住者の利用可否が確定するわけではありません。","zh-cn":"已将官网法人及关东金融注册编号与金融厅名单对应（PDF第29页）。公司编号不同；注册本身不证明FX损失保障或非居民开户资格。","zh-tw":"已將官網法人及關東金融註冊編號與金融廳名單對應（PDF第29頁）。公司編號不同；註冊本身不證明FX損失保障或非居民開戶資格。"},"identifiers":{"company":"7010001105352","authority":"Japan FSA / Kanto Local Finance Bureau","licence":"関東財務局長（金商）第1629号","evidenceLevel":"registry_identifier_match"},"researchStatus":"partial","registryLocator":"PDF page 29"},{"id":"tier-c-gaitame-com","broker":"gaitame-com","entity":"株式会社外為どっとコム","regulator":null,"country":"JP","kind":"registry_match","sourceIds":["tier-c-gaitame-com-official","tier-c-jfsa-register"],"checkedAt":"2026-09-29","statement":{"en":"The provider footer and FSA list match the named company and Kanto financial-registration number 262. The registration is separate from the corporate number and does not by itself establish FX loss protection or eligibility for non-residents.","ja":"業者の表示と金融庁一覧で、法人名・関東財務局長（金商）第262号を照合しました。法人番号とは別の登録です。これだけでFXの損失補償や海外居住者の利用可否が確定するわけではありません。","zh-cn":"已将官网法人及关东金融注册编号与金融厅名单对应（PDF第19页）。公司编号不同；注册本身不证明FX损失保障或非居民开户资格。","zh-tw":"已將官網法人及關東金融註冊編號與金融廳名單對應（PDF第19頁）。公司編號不同；註冊本身不證明FX損失保障或非居民開戶資格。"},"identifiers":{"company":"7010401052335","authority":"Japan FSA / Kanto Local Finance Bureau","licence":"関東財務局長（金商）第262号","evidenceLevel":"registry_identifier_match"},"researchStatus":"partial","registryLocator":"PDF page 19"},{"id":"tier-c-gmo-click","broker":"gmo-click","entity":"GMOクリック証券株式会社","regulator":null,"country":"JP","kind":"registry_match","sourceIds":["tier-c-gmo-click-official","tier-c-jfsa-register"],"checkedAt":"2026-09-29","statement":{"en":"The provider footer and FSA list match the named company and Kanto financial-registration number 77. The registration is separate from the corporate number and does not by itself establish FX loss protection or eligibility for non-residents.","ja":"業者の表示と金融庁一覧で、法人名・関東財務局長（金商）第77号を照合しました。法人番号とは別の登録です。これだけでFXの損失補償や海外居住者の利用可否が確定するわけではありません。","zh-cn":"已将官网法人及关东金融注册编号与金融厅名单对应（PDF第17页）。公司编号不同；注册本身不证明FX损失保障或非居民开户资格。","zh-tw":"已將官網法人及關東金融註冊編號與金融廳名單對應（PDF第17頁）。公司編號不同；註冊本身不證明FX損失保障或非居民開戶資格。"},"identifiers":{"company":"4011001045946","authority":"Japan FSA / Kanto Local Finance Bureau","licence":"関東財務局長（金商）第77号","evidenceLevel":"registry_identifier_match"},"researchStatus":"partial","registryLocator":"PDF page 17"},{"id":"tier-c-invast","broker":"invast","entity":"インヴァスト証券株式会社","regulator":null,"country":"JP","kind":"registry_match","sourceIds":["tier-c-invast-official","tier-c-jfsa-register"],"checkedAt":"2026-09-29","statement":{"en":"The provider footer and FSA list match the named company and Kanto financial-registration number 26. The registration is separate from the corporate number and does not by itself establish FX loss protection or eligibility for non-residents.","ja":"業者の表示と金融庁一覧で、法人名・関東財務局長（金商）第26号を照合しました。法人番号とは別の登録です。これだけでFXの損失補償や海外居住者の利用可否が確定するわけではありません。","zh-cn":"已将官网法人及关东金融注册编号与金融厅名单对应（PDF第16页）。公司编号不同；注册本身不证明FX损失保障或非居民开户资格。","zh-tw":"已將官網法人及關東金融註冊編號與金融廳名單對應（PDF第16頁）。公司編號不同；註冊本身不證明FX損失保障或非居民開戶資格。"},"identifiers":{"company":"4010401068672","authority":"Japan FSA / Kanto Local Finance Bureau","licence":"関東財務局長（金商）第26号","evidenceLevel":"registry_identifier_match"},"researchStatus":"partial","registryLocator":"PDF page 16"},{"id":"tier-c-light-fx","broker":"light-fx","entity":"トレイダーズ証券株式会社","regulator":null,"country":"JP","kind":"registry_match","sourceIds":["tier-c-light-fx-official","tier-c-jfsa-register"],"checkedAt":"2026-09-29","statement":{"en":"The provider footer and FSA list match the named company and Kanto financial-registration number 123. The registration is separate from the corporate number and does not by itself establish FX loss protection or eligibility for non-residents.","ja":"業者の表示と金融庁一覧で、法人名・関東財務局長（金商）第123号を照合しました。法人番号とは別の登録です。これだけでFXの損失補償や海外居住者の利用可否が確定するわけではありません。","zh-cn":"已将官网法人及关东金融注册编号与金融厅名单对应（PDF第18页）。公司编号不同；注册本身不证明FX损失保障或非居民开户资格。","zh-tw":"已將官網法人及關東金融註冊編號與金融廳名單對應（PDF第18頁）。公司編號不同；註冊本身不證明FX損失保障或非居民開戶資格。"},"identifiers":{"company":"8010401061351","authority":"Japan FSA / Kanto Local Finance Bureau","licence":"関東財務局長（金商）第123号","evidenceLevel":"registry_identifier_match"},"researchStatus":"partial","registryLocator":"PDF page 18"},{"id":"tier-c-line-fx","broker":"line-fx","entity":"LINE証券株式会社","regulator":null,"country":"JP","kind":"registry_match","sourceIds":["tier-c-line-fx-official","tier-c-jfsa-register"],"checkedAt":"2026-09-29","statement":{"en":"The provider footer and FSA list match the named company and Kanto financial-registration number 3144. The registration is separate from the corporate number and does not by itself establish FX loss protection or eligibility for non-residents.","ja":"業者の表示と金融庁一覧で、法人名・関東財務局長（金商）第3144号を照合しました。法人番号とは別の登録です。これだけでFXの損失補償や海外居住者の利用可否が確定するわけではありません。","zh-cn":"已将官网法人及关东金融注册编号与金融厅名单对应（PDF第48页）。公司编号不同；注册本身不证明FX损失保障或非居民开户资格。","zh-tw":"已將官網法人及關東金融註冊編號與金融廳名單對應（PDF第48頁）。公司編號不同；註冊本身不證明FX損失保障或非居民開戶資格。"},"identifiers":{"company":"6011101084363","authority":"Japan FSA / Kanto Local Finance Bureau","licence":"関東財務局長（金商）第3144号","evidenceLevel":"registry_identifier_match"},"researchStatus":"partial","registryLocator":"PDF page 48"},{"id":"tier-c-rakuten-securities","broker":"rakuten-securities","entity":"楽天証券株式会社","regulator":null,"country":"JP","kind":"registry_match","sourceIds":["tier-c-rakuten-securities-official","tier-c-jfsa-register"],"checkedAt":"2026-09-29","statement":{"en":"The provider footer and FSA list match the named company and Kanto financial-registration number 195. The registration is separate from the corporate number and does not by itself establish FX loss protection or eligibility for non-residents.","ja":"業者の表示と金融庁一覧で、法人名・関東財務局長（金商）第195号を照合しました。法人番号とは別の登録です。これだけでFXの損失補償や海外居住者の利用可否が確定するわけではありません。","zh-cn":"已将官网法人及关东金融注册编号与金融厅名单对应（PDF第2页）。公司编号不同；注册本身不证明FX损失保障或非居民开户资格。","zh-tw":"已將官網法人及關東金融註冊編號與金融廳名單對應（PDF第2頁）。公司編號不同；註冊本身不證明FX損失保障或非居民開戶資格。"},"identifiers":{"company":"5010701021660","authority":"Japan FSA / Kanto Local Finance Bureau","licence":"関東財務局長（金商）第195号","evidenceLevel":"registry_identifier_match"},"researchStatus":"partial","registryLocator":"PDF page 2"},{"id":"tier-c-sbi-fxtrade","broker":"sbi-fxtrade","entity":"SBI FXトレード株式会社","regulator":null,"country":"JP","kind":"registry_match","sourceIds":["tier-c-sbi-fxtrade-official","tier-c-jfsa-register"],"checkedAt":"2026-09-29","statement":{"en":"The provider footer and FSA list match the named company and Kanto financial-registration number 2635. The registration is separate from the corporate number and does not by itself establish FX loss protection or eligibility for non-residents.","ja":"業者の表示と金融庁一覧で、法人名・関東財務局長（金商）第2635号を照合しました。法人番号とは別の登録です。これだけでFXの損失補償や海外居住者の利用可否が確定するわけではありません。","zh-cn":"已将官网法人及关东金融注册编号与金融厅名单对应（PDF第39页）。公司编号不同；注册本身不证明FX损失保障或非居民开户资格。","zh-tw":"已將官網法人及關東金融註冊編號與金融廳名單對應（PDF第39頁）。公司編號不同；註冊本身不證明FX損失保障或非居民開戶資格。"},"identifiers":{"company":"2010401096907","authority":"Japan FSA / Kanto Local Finance Bureau","licence":"関東財務局長（金商）第2635号","evidenceLevel":"registry_identifier_match"},"researchStatus":"partial","registryLocator":"PDF page 39"},{"id":"tier-c-admirals-fsa-name","broker":"admirals","entity":"Admirals SC Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-blackbull-fsa-name","broker":"blackbull","entity":"BBG Limited","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-capex-fsa-name","broker":"capex","entity":"KW Investments Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-easymarkets-fsa-name","broker":"easymarkets","entity":"EF Worldwide Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-equiti-fsa-name","broker":"equiti","entity":"Equiti Brokerage (Seychelles) Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-errante-fsa-name","broker":"errante","entity":"Errante Securities (Seychelles) Limited","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-fusion-markets-fsa-name","broker":"fusion-markets","entity":"Fusion Markets International Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-gbe-brokers-fsa-name","broker":"gbe-brokers","entity":"GBE GLOBAL LTD","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-hfm-fsa-name","broker":"hfm","entity":"HF Markets (Seychelles) Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-justmarkets-fsa-name","broker":"justmarkets","entity":"Just Global Markets Ltd.","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-naga-fsa-name","broker":"naga","entity":"NAGA Capital Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-tickmill-fsa-name","broker":"tickmill","entity":"Tickmill Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-windsor-brokers-fsa-name","broker":"windsor-brokers","entity":"Windsor Brokers International Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-xs-fsa-name","broker":"xs","entity":"XS LTD","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"},{"id":"tier-c-topfx-fsa-name","broker":"topfx","entity":"TopFX Global Ltd","regulator":"fsa","country":"SC","kind":"registry_match","sourceIds":["tier-c-seychelles-register"],"checkedAt":"2026-09-29","statement":{"en":"The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.","ja":"FSAの一覧で、このセーシェル法人の掲載を照合しました。この欄には免許番号や、どの居住国の口座がこの法人と契約するかは記載されていません。","zh-cn":"已匹配FSA名单中的此塞舌尔法人；该条目未列牌照编号或各居住地账户的签约关系。","zh-tw":"已匹配FSA名單中的此塞席爾法人；該條目未列牌照編號或各居住地帳戶的簽約關係。"},"identifiers":{"company":null,"authority":"Seychelles FSA","licence":null,"evidenceLevel":"registry_name_match"},"researchStatus":"partial"}]}