UK forex broker entities: FCA records and residence checks
Check UK account-entity evidence, XTB’s UK route and the limits of Exness UK’s FCA record, with official sources.
Read country researchContent revision:FXVERITAS RESEARCH
Brokers by residence
Start with your residence. Read the entity-level evidence, then inspect the regulator and broker. Only countries with a substantive research note are listed here; the Finder still supports 249 countries and territories.
Forex brokers in Kenya: CMA licences and account entities
Compare the documented Exness Kenya route with CMA records for Exness and Pepperstone, without treating a licence as account approval.
Read country researchContent revision:South Africa forex broker entities: FSCA roles and account routes
Understand Exness ZA’s intermediary role, Exness SC’s supplier role and XTB’s stated South Africa route using primary disclosures.
Read country researchContent revision:Australian forex broker research: ASIC records and entity checks
Inspect IC Markets and Pepperstone’s Australian entity disclosures, then check the AFS licence, agreement and retail classification.
Read country researchContent revision:Forex broker research for Thailand: residence routes and legal entities
Read XTB’s documented Thailand intake route and Belize entity, with clear limits on local authorisation and other brokers’ unknown routes.
Read country researchContent revision:Seychelles: broker entities and regulatory evidence
Trace IC Markets, NordFX, Admirals from their recorded Seychelles entities to original sources.
Read country researchContent revision:Cyprus: broker entities and regulatory evidence
Trace Admirals, ATFX, Axi from their recorded Cyprus entities to original sources.
Read country researchContent revision:Mauritius: broker entities and regulatory evidence
Trace Deriv, Doo Prime, Exness from their recorded Mauritius entities to original sources.
Read country researchContent revision:Belize: broker entities and regulatory evidence
Trace Exness, RoboForex, XM from their recorded Belize entities to original sources.
Read country researchContent revision:Curaçao: broker entities and regulatory evidence
Trace Exness from their recorded Curaçao entities to original sources.
Read country researchContent revision:British Virgin Islands: broker entities and regulatory evidence
Trace AvaTrade, Deriv, Exness from their recorded British Virgin Islands entities to original sources.
Read country researchContent revision:Ireland: broker entities and regulatory evidence
Trace AvaTrade from their recorded Ireland entities to original sources.
Read country researchContent revision:The Bahamas: broker entities and regulatory evidence
Trace ActivTrades, FxPro from their recorded The Bahamas entities to original sources.
Read country researchContent revision:Switzerland: broker entities and regulatory evidence
Trace Dukascopy, Swissquote from their recorded Switzerland entities to original sources.
Read country researchContent revision:Singapore: broker entities and regulatory evidence
Trace Phillip Nova from their recorded Singapore entities to original sources.
Read country researchContent revision:Luxembourg: broker entities and regulatory evidence
Trace WH SelfInvest from their recorded Luxembourg entities to original sources.
Read country researchContent revision:Vanuatu: broker entities and regulatory evidence
Trace Deriv, Doo Prime, Vantage from their recorded Vanuatu entities to original sources.
Read country researchContent revision:United Arab Emirates: broker entities and regulatory evidence
Trace Pepperstone, Equiti from their recorded United Arab Emirates entities to original sources.
Read country researchContent revision:Malta: entity and regulatory evidence
MFSA Investment Firm record matches the entity, authorised status and authorised person ID BNRY. C 70156 is a company number, not substituted for a financial licence number.
Read country researchContent revision:Saint Lucia: entity and regulatory evidence
Weltrade discloses Saint Lucia company registration 2023-00055. This source does not identify the issuing financial regulator or financial licence number.
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