Public research

FXVeritas Research Desk

FXVeritas Research Desk maintains broker files from primary and attributable sources. Not a ranking or recommendation.

Methodology review: Research methodology v1 · Last reviewed 23 Aug 2026. Corrections follow the published corrections policy.

Latest saved research: 2026-09-29

Latest meaningful research

Deriv · Latest meaningful research

BVI entity match and Labuan name-change discrepancy recorded

Open research fileLatest saved research · Sep 29, 2026

Source-linked research checks

These records come from published Broker research files. They are not a complete market list, a list of eligible brokers, or a feed of newly published changes.

Latest recorded checks

FXVeritas records DFSA reference F007663 for Tickmill UK Ltd.
Recorded verification: Regulator verified.
See the saved register wording for classification and conditions.
Original status wording
Status on file: Registered 22-Mar-2023 on DFSA public register as a Non-DIFC Company. Native category: Operating a Representative Office. Not a brokerage, dealing, or product-issuer licence. Same legal entity as FCA FRN 717270; the two records are not merged..
Source check recorded: 2026-09-19.
Inspect the source recordRegulator verified
Exact legal entity
Tickmill UK Ltd
Status on file: Registered 22-Mar-2023 on DFSA public register as a Non-DIFC Company. Native category: Operating a Representative Office. Not a brokerage, dealing, or product-issuer licence. Same legal entity as FCA FRN 717270; the two records are not merged..
- Tickmill UK Ltd
  Regulator page www.dfsa.ae
  Recorded source check: 2026-09-19
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records FCA reference 717270 for Tickmill UK Ltd.
Recorded verification: Regulator verified.
The FCA register records an authorisation date.
Original status wording
Status on file: Authorised since 29/07/2016 on FCA Register firm page..
Source check recorded: 2026-09-19.
Inspect the source recordRegulator verified
Exact legal entity
Tickmill UK Ltd
Status on file: Authorised since 29/07/2016 on FCA Register firm page..
- Tickmill UK Ltd
  Regulator page register.fca.org.uk
  Recorded source check: 2026-09-19
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records Seychelles FSA reference SD008 for Tickmill Ltd.
Recorded verification: Broker published.
See the saved register wording for classification and conditions.
Original status wording
Status on file: stated on Tickmill licences page; FSA list row not used as a printed SD number.
Source check recorded: 2026-09-12.
Inspect the source recordBroker published
Exact legal entity
Tickmill Ltd
Status on file: stated on Tickmill licences page; FSA list row not used as a printed SD number.
- Tickmill Ltd
  Official regulation page www.tickmill.com
  Recorded source check: 2026-09-12
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records FSCA reference FSP 49464 for Tickmill South Africa (Pty) Ltd.
Recorded verification: Broker published.
See the saved register wording for classification and conditions.
Original status wording
Status on file: stated on Tickmill licences page; FSCA register not opened.
Source check recorded: 2026-09-12.
Inspect the source recordBroker published
Exact legal entity
Tickmill South Africa (Pty) Ltd
Status on file: stated on Tickmill licences page; FSCA register not opened.
- Tickmill South Africa (Pty) Ltd
  Official regulation page www.tickmill.com
  Recorded source check: 2026-09-12
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records CySEC reference 278/15 for Tickmill Europe Ltd.
Recorded verification: Regulator verified.
See the saved register wording for classification and conditions.
Original status wording
Status on file: verified on catalog CySEC CIF page; live card timed out in this pass.
Source check recorded: 2026-08-23.
Inspect the source recordRegulator verified
Exact legal entity
Tickmill Europe Ltd
Status on file: verified on catalog CySEC CIF page; live card timed out in this pass.
- Tickmill Europe Ltd
  Regulator page www.cysec.gov.cy
  Recorded source check: 2026-08-23
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research

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Public file principles

These rules apply to every FXVeritas public research page. They are not a ranking.

Research Confidence is not a safety rating.
Regulator verified does not mean a broker is safe.
Unknown does not mean unsafe. Unverified does not mean fraudulent. Unregulated does not automatically mean a scam.
Protection unknown does not mean no.
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Checks, changes and publication

A source check records what was examined and when. It is not a publication date, proof of a material change, or a finding that an entity became safer.

A material update needs an exact subject, evidence of what was previously recorded and what is recorded now, source attribution, checked dates and an important limitation. Formatting edits, source-title edits and unchanged rechecks are not material updates.

Where paired historical evidence is unavailable, FXVeritas does not reconstruct it from a current record. UNKNOWN, explicit absence and conflicting evidence remain distinct. A source URL or content-hash change alone does not prove that the underlying fact changed.

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What we research

Legal entities
Regulatory licences
Licence status
Client protection
Broker disclosures
Regulatory actions
Material changes recorded on file

Source hierarchy

Primary sources are preferred where they can be attributed.

Regulator registers
Official corporate registers
Broker legal documents
Regulator notices
Official disclosures

Verification principles

Unknown is not treated as No
Unverified is not treated as false
Brand names are separated from legal entities
Licences are tracked at legal-entity level where the file supports it
Commercial relationships do not change research findings

Limits of the file

A recorded check date means that item was reviewed against sources then on file. It does not mean every field is continuously monitored in real time.

A verified licence is a register match for a named legal entity. It is not a finding that the broker is safe.

FXVeritas does not guarantee completeness or accuracy of every public record.

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