Interactive BrokersInteractive Brokers (U.K.) Limited
Licence/status208159
RoleUK investment firm; certain products are carried by IBUK while broader clearing/carrying can involve IB LLC
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SaxoSaxo Capital Markets UK Ltd
Licence/status551422
RoleUK Saxo Markets investment firm.
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CMC MarketsCMC Markets UK plc
Licence/status173730
RoleUK CFD, spread-betting and trading entity
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eToroeToro (UK) Ltd
Licence/status583263
RoleUK investment-services entity; also FCA-registered for crypto services
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SwissquoteSwissquote Ltd
Licence/status562170
RoleUK Forex / investment-services subsidiary
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PepperstonePepperstone Limited
Licence/status684312
RoleUK spread-betting/CFD investment firm
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Capital.comCapital Com (UK) Limited
Licence/status793714
RoleUK investment-services / CFD entity
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Trading 212Trading 212 UK Ltd.
Licence/status609146
RoleUK investment and CFD entity; retail CFD negative-balance protection applies under FCA rules
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XTBXTB Limited
Licence/status522157
RoleUK investment/CFD entity
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IGIG Markets Ltd
Licence/status195355
RoleUK CFD accounts and US options/futures accounts
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City IndexStoneX Financial Ltd
Licence/status446717
RoleUK City Index/StoneX retail trading entity
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OANDAOANDA Europe Limited
Licence/status542574
RoleUK investment firm / CFD provider
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HYCMHYCM Capital Markets (UK) Limited
Licence/status186171
RoleUK regulated broker entity
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EightcapEightcap Group Ltd
Licence/status921296
RoleUK investment firm / CFD provider
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ExnessExness (UK) Ltd
Licence/status730729
RoleUK investment firm, non-retail Exness group entity
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TickmillTickmill UK Ltd
Licence/status717270
RoleUK investment firm
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AtfxAT Global Markets (UK) Ltd
Licence/status760555
RoleUK investment firm
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FxProFxPro UK Limited
Licence/status509956
RoleUK investment firm / CFD and spread-betting entity
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FOREX.comStoneX Financial Ltd
Licence/status446717
RoleUK FOREX.com trading entity
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Plus500Plus500UK Ltd
Licence/status509909
RoleUK CFD entity
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AxiAxi Financial Services (UK) Ltd
Licence/status466201
RoleUK regulated investment-firm route
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VantageVantage Global Prime LLP
Licence/status590299
RoleSeparate UK Vantage investment firm; not the entity serving clients who sign up on the international website
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Vantage MarketsVantage Global Prime LLP
Licence/status590299
RoleSeparate UK Vantage entity
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Plus500Plus500UK Ltd
Licence/status509909
RoleUK CFD entity.
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SkillingSkilling Ltd
Licence/status810951
RoleFormer UK EEA-firm temporary permission retained for regulatory history
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HfmHF Markets (UK) Ltd
Licence/status801701
RoleUK investment firm
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ThinkmarketsTF Global Markets (UK) Limited
Licence/status629628
RoleUK investment firm
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Moneta MarketsMoneta Markets Capital Ltd
Licence/status613381
RoleUK regulated investment-firm route
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MarketscomFinalto Financial Services Limited
Licence/status481853
RoleFormer Markets.com retail operator; current Finalto-authorised firm, no longer offering retail services under Markets.com
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Markets ComFinalto Financial Services Limited
Licence/status481853
RoleFormer Markets.com retail operator; current Finalto-authorised firm, no longer offering retail services under Markets.com
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FortradeFortrade Ltd
Licence/status609970
RoleUK investment firm / CFD provider
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FxopenFXOpen Ltd
Licence/status579202
RoleCurrent UK FX/CFD entity operating as FXOpen UK.
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Trade NationTrade Nation Financial UK Ltd
Licence/status525164
RoleUK CFD/spread-betting investment firm
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BDSwissBDSwiss Group / UK restriction history
Licence/statushistorical regulatory intervention; not a current FCA authorisation
RoleFCA stopped BDSwiss Group from offering CFDs to UK customers in 2021
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Blackwell GlobalBlackwell Global Investments (UK) Limited
Licence/status687576
RoleUK execution-only CFD broker; current service is limited to professional, institutional and eligible-counterparty clients
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IronfxNotesco UK Limited
Licence/status585561
RoleCurrent UK IronFX investment firm
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FxtmExinity UK Ltd
Licence/status777911
RoleCurrent UK Exinity group permission; do not transfer FCA protection to a Mauritius FXTM account
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EquitiEquiti Capital UK Ltd
Licence/statusauthorised
RoleUK group investment-firm route
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Icm CapitalICM Capital Limited (UK)
Licence/status520965
RoleUK group investment-firm route
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IcmICM Capital Limited
Licence/status520965
RoleAlias of ICM Capital UK FCA route
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LqdfxLQD FX
Licence/statusFCA warning / unauthorised firm
RoleRegulatory warning, not authorisation
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ActivTradesActivTrades Plc
Licence/status434413
RoleUK investment firm
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DarwinexTradeslide Trading Tech Ltd
Licence/status586466
RoleUK broker and asset-manager entity
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ValutradesValutrades Limited
Licence/status586541
RoleSeparate UK-regulated group company; FCA protection applies only if this entity contracts with the client
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Hantec MarketsHantec Markets Limited
Licence/status502635
RoleCurrent UK Hantec Markets investment firm.
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ZFXZeal Capital Market (UK) Limited
Licence/statusauthorised
RoleUK ZFX route where eligible
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TD365Trade Nation Financial UK Ltd
Licence/status525164
Rolecurrent Trade Nation UK regulated entity and legal entity historically disclosed as trading as TD365.com
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SpreadexSpreadex Limited
Licence/status190941
RoleFinancial trading and financial spread-betting regulator
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D PrimeDoo Clearing Limited
Licence/statusFRN 833414
RoleRelated Doo Clearing rolling-spot FX/CFD liquidity provider for professional/eligible counterparties; not D Prime retail onboarding
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EC MarketsEC Markets Group Ltd
Licence/status571881
RoleUK regulated investment-firm relationship
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EverFXICC Intercertus Capital Ltd / EverFX group
Licence/statushistorical UK TPR/intervention; FCA stopped regulated and marketing activity on 26 May 2021
RoleHistorical intervention, not a current EverFX licence
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FastsecurefxFastsecurefx / fastsecurefx.net
Licence/statusunauthorised-firm warning first published 13 December 2023
RolePublic warning; not a licence
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First BTC FXFirst BTC FX / firstbtcfx.com
Licence/statusclone-firm warning first published 20 September 2019; genuine FRN 190780 belongs to unrelated FIRST GLOBAL (UK) LTD
RoleClone warning; not a licence
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GSI MarketsGSI Markets / gsimarkets.com
Licence/statusunauthorised-firm warning dated 14 July 2017
RolePublic warning; not a licence
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IntertraderAlvar Financial Services Limited — UK branch/service context
Licence/status597312
RoleUK branch/service regulatory context; not a separate global Intertrader entity
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InvestTeckInvestTeck / warned domains
Licence/statusunauthorised-firm warning first published 25 October 2019
RolePublic unauthorised-firm warning; not a licence
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IQCentIQCent / published offshore operators
Licence/statusunauthorised-firm warning first published 26 June 2025
RolePublic warning; not a licence
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Pocket OptionPocketOption
Licence/statusunauthorised-firm warning
RolePublic warning, not a licence
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FXCMStratos Markets Limited
Licence/status217689
RoleUK FXCM entity
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AdmiralsAdmiral Markets UK Ltd
Licence/status595450
RoleCurrent UK investment firm
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Hirose FinancialHirose Financial UK Ltd
Licence/status540244
RoleUK investment firm / retail and institutional FX-CFD provider
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Capital Index / Capital Index GlobalVantos Markets (UK) Limited (current identity shown on Capital Index portal)
Licence/status709693
RoleCurrent regulated UK entity shown on Capital Index portal
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INFINOXInfinox Capital Limited
Licence/status501057
RoleSeparate UK client entity/group firm, not the reviewed global Mauritius issuer
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Ads SecuritiesADS Securities London Limited
Licence/status577453
RoleFormer UK authorised group brokerage relationship retained for history
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AetosAETOS Capital Group (UK) Limited
Licence/status592778
RoleFormer UK regulatory relationship; the dissolved legal entity must not be presented as a current AETOS investment firm
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Lmax ExchangeLMAX Limited
Licence/status509778
RoleOperator of the FCA-authorised LMAX Exchange MTF; this is a trading-venue authorisation, not the LMAX Global broker licence.
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Tio MarketsTIO Markets UK Ltd
Licence/status488900
RoleUK-only client entity
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FXViewCharlgate Ltd
Licence/status850138
RoleHistorical UK TPR reference retained for completeness; not a current UK new-business authorisation
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Cfi FinancialCredit Financier Invest Limited
Licence/status828955
RoleUK investment firm
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CPT MarketsCPT Markets UK Limited
Licence/status606110
RoleCurrent UK authorised CPT Markets firm
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TaurexTaurex Limited
Licence/status816055
RoleSeparate UK regulated entity; UK protections apply only when the client contract is with Taurex Limited
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Gmi MarketsGlobal Market Index Limited
Licence/status677530
RoleFormer UK regulator; wind-down context only
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EBC Financial GroupEBC Financial Group (UK) Limited
Licence/status927552
RoleUK regulated EBC entity; current EBC material describes UK services for professional clients
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Ultima MarketsUltima Markets UK Limited
Licence/status470325
RoleSeparate UK group entity; the international ultimamarkets.com service explicitly states it is not the FCA-regulated UK service.
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AXAFOREXAXAFOREX / axaforex.com (warning identity)
Licence/statusunauthorised-entity warning dated 29 March 2023; no superseding FCA authorisation verified as of 2026-09-07
RoleUK-origin consumer-protection warning recorded by CNMV's foreign-regulator warning engine for AXAFOREX / www.axaforex.com
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TRADE.comTrade Capital UK (TCUK) Ltd
Licence/status738538
RoleUK TRADE.com entity in orderly FCA authorisation wind-down; not treated as an active new-client route.
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GTCFXGlobal Markets Group Limited
Licence/status744501
RoleUK affiliate; not automatically the contracting GTCFX entity
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One Financial MarketsAxi Financial Services (UK) Ltd
Licence/status466201
RoleUK legal entity using One Financial Markets trading name
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ATC BrokersATC Brokers Limited
Licence/status591361
RoleUnited Kingdom investment firm / forex and CFD route.
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CWG MarketsCWG Markets Ltd
Licence/status785129
RoleCurrent UK CWG investment firm; genuine entity separately confirmed by the FCA in a clone-firm warning
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amana (Amana Capital)Kinsworth Investments Ltd (formerly Amana Financial Services UK Limited)
Licence/status605070
RoleHistorical Amana group relationship only; do not count as a current amana-group licence
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London Capital Group (LCG)London Capital Group Limited
Licence/status182110
RoleFCA-authorised brokerage-services/introducer firm; current model does not deal as principal
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Varchev FinanceVarchev Finance Ltd
Licence/status494045
RoleHistorical UK EEA-passport relationship, retained for accuracy; not presented as a current FCA broker licence
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Vantos MarketsVantos Markets (UK) Limited
Licence/status709693
RoleReviewed regulated broker / investment-services entity
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TIOmarketsTIO Markets UK Ltd
Licence/status488900
RoleReviewed regulated broker / investment-services entity
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Noor CapitalNoor Capital UK Limited
Licence/status631382
RoleUK investment firm; current Noor pages provide FX/CFD, equity and institutional/professional trading services. Company formerly named House of Borse Ltd.
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NCM Financial Services / NCM InvestmentNCM Financial UK Ltd
Licence/status1000594
RoleUK investment firm serving Professional and Eligible Counterparty clients only on the current NCM UK site.
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AAATradeAAA Trade Ltd
Licence/status659844
RoleFormer Brexit temporary permission derived from the EEA/Cyprus investment-firm relationship
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VarianseVDX Ltd
Licence/status802012
RoleUK Varianse legal entity
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Spread CoSpread Co Limited
Licence/status446677
RoleCurrent regulated spread-betting and CFD provider
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Key to MarketsKey To Markets Limited
Licence/status527809
RoleFormer UK regulated group entity retained for historical completeness; not the current reviewed client-serving route
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Trading.comTrading.com Markets UK Limited
Licence/status705428
RoleCurrent UK group investment firm; separate from EU, Australian and US entities
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CXMCXM Prime Ltd
Licence/status966753
RoleSeparate UK professional/eligible-counterparty entity, not ordinary global retail route
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TradingPROTrading PRO / TradingPRO (warning identity)
Licence/statusUnauthorised-firm warning published 26 June 2025
RoleAdverse regulatory warning; not an authorisation or licence
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Alchemy MarketsAlchemy Prime Limited
Licence/status612233
RoleCurrent UK FCA-authorised Alchemy group investment firm. FCA clone warning identifies alchemyprime.uk as the genuine website and FRN 612233; current first-party site remains active in 2026.
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TraduStratos Markets Limited
Licence/status217689
RoleUK authorised investment firm; Tradu/FXCM group entity
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CoinexxCoinexx / COINEXX LTD
Licence/statusunauthorised-firm warning
RoleUK country-specific unauthorised-firm warning naming Coinexx and coinexx.com
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Raze Global MarketsRazeMarkets / razemarkets.com (warning identity)
Licence/statusunauthorised-firm warning; first published 2025-10-10 and current when checked 2026-09-06
RoleUK consumer-protection warning; FCA says the firm may be providing or promoting financial services/products without permission and consumers should avoid dealing with it
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IEXSVision Integrated Exchange Ltd
Licence/status923324
RoleUK professional-client group affiliate only
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VenturoFXVenturoFX / venturofx.com (warning identity)
Licence/statusunauthorised-firm warning first published 4 September 2026
RoleUK consumer-protection warning stating that VenturoFX is not authorised by the FCA and may be targeting people in the UK
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EhamarketsEhamarkets / ehamarkets.com (warning identity)
Licence/statusunauthorised-firm warning; last updated 4 September 2026
RoleUK consumer-protection warning stating that Ehamarkets is not FCA-authorised and may be targeting people in the UK
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Triton Forex MarketsTriton Forex Markets (warning identity)
Licence/statusUnauthorised-firm warning; first published and last updated 5 March 2026
RoleUK consumer-protection warning stating that Triton Forex Markets is not FCA-authorised and may be targeting people in the UK
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Pro X Markets / ProXMarketsPro X Markets / ProXMarkets (warning identity)
Licence/statusUnauthorised-firm warning; first published 22 April 2026, updated 27 August 2026
RoleUK consumer-protection warning for the exact Pro X Markets / ProXMarkets brand and current warned domains
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Bullnex Markets / BULLNEXMARKETS.COMBULLNEXMARKETS.COM / Bullnex Markets (warning identity)
Licence/statusUnauthorised-firm warning; first published 3 August 2026
RoleUK consumer-protection warning for the exact BULLNEXMARKETS.COM identity and www.bullnexmarkets.com domain
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Skywon FX / skywonfx-app.comSkywon FX (warning identity; incorporated legal entity unverified)
Licence/statusUnauthorised-firm warning; first published 31 March 2026
RoleUK consumer-protection warning for the exact Skywon FX identity and www.skywonfx-app.com domain
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AD Broker / broker.gmbhAD Broker Ltd / broker.gmbh (warning identity)
Licence/statusUnauthorised-firm warning; first published 22 January 2026
RoleUK consumer-protection warning for the exact AD Broker Ltd / broker.gmbh/en identity and domain
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Prysm TradingPrysm Trading (warning identity)
Licence/statusUnauthorised-firm warning; first published 31 March 2026
RoleUK consumer-protection warning for the exact Prysm Trading / www.prysmtrading.com identity and domain
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Mudresinvest ForexMudresinvest FX / Mudresinvest Forex (warning identity)
Licence/statusUnauthorised-firm warning; first published 8 May 2026
RoleUK consumer-protection warning for the exact Mudresinvest FX / Mudresinvest Forex name, address, email and www.mudresinvestfx.com domain
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Swift TradeXSwift TradeX (warning identity; legal entity not verified)
Licence/statusUnauthorised-firm warning; first published 1 September 2026
RoleUK consumer-protection warning for the exact Swift TradeX name, Worcester contact details and swifttradexai.com domain
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Alpha-Flow.aiAlpha-Flow.ai (warning identity; legal entity not verified)
Licence/statusUnauthorised-firm warning; first published 1 September 2026
RoleUK consumer-protection warning for the exact Alpha-Flow.ai name, support email and alpha-flow.ai domain
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CapitalBullTradeCapitalBullTrade (warning identity; legal entity not verified)
Licence/statusUnauthorised-firm warning; first published 31 March 2026
RoleUK consumer-protection warning for the exact CapitalBullTrade name, support email and capitalbulltrade.com domain
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ExoticinvestEXOTICINVEST TRADING AND INVESTMENT FIRM (warning identity; operating legal entity not verified)
Licence/statusUnauthorised-firm warning; first published 3 September 2026
RoleUK consumer-protection warning for the exact Exoticinvest name and exoticinvest.ltd domain
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Bridge MarksBridge Marks Limited (warning identity; operating legal entity not independently verified)
Licence/statusUnauthorised-firm warning; first published 3 September 2026
RoleUK consumer-protection warning for the exact Bridge Marks Limited name and bridgemarks.cc / bridgemarks.net / bridgemarks.info / webtrader.bridgemarks.online domains
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PairsmarketPAIRSMARKET (warning identity; no separate contracting legal entity verified)
Licence/statusUnauthorised-firm warning; first published and updated 27 August 2026
RoleUK consumer-protection warning for the exact PAIRSMARKET identity and pairsmarket.com domain with matching address, phone and email
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VrenKapsteadVrenKapstead (warning identity; operating legal entity not publicly identified)
Licence/statusUnauthorised-firm warning; first published 18 August 2026
RoleUK consumer-protection warning covering the VrenKapstead name, email and nine exact domains
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SandStoneFXSandStone FX / sandstonefx.com (warning identity; site claims Ever Financial Global Limited as contracting company)
Licence/statusUnauthorised-firm warning; first published 14 May 2026
RoleUK consumer-protection warning covering the SandStone FX name, exact sandstonefx.com domain and Antwerp contact address
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GBP MarketsGBP Markets / gbpmarkets.com / gbpmarkets.io / client.gbpmarkets.io (warning identity; site claims VeloFlow Capital Ltd as operating company)
Licence/statusUnauthorised-firm warning; first published 6 August 2026
RoleUK consumer-protection warning covering the GBP Markets name and exact warned domains
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B-InvestorB-Investor / ExpertB LTD / Expert-B / b-investor.com / expert-b.com (warning identity)
Licence/statusUnauthorised-firm warning; first published 6 January 2025, last updated 7 September 2026
RoleUK consumer-protection warning covering the B-Investor / ExpertB LTD / Expert-B identity and exact warned domains
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VandoeFXVandoeFX / vandoefx.us (warning identity; legal operating entity not identified)
Licence/statusUnauthorised-firm warning; first published and last updated 27 August 2026
RoleUK consumer-protection warning covering the exact VandoeFX identity, domain and matching contact details
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FundektrisFUNDEKTRIS / fundektris.com (warning identity; legal operating entity not identified)
Licence/statusUnauthorised-firm warning; first published and last updated 27 August 2026
RoleUK consumer-protection warning covering the exact FUNDEKTRIS identity, domain, address and support-email set
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Autumn X TradesAutumn X Trade / autumnxtrades.com (warning identity; legal operating entity not verified)
Licence/statusUnauthorised-firm warning; first published and last updated 27 August 2026
RoleUK consumer-protection warning covering the exact brand/domain and matching address, telephone and support email
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ValorabitnexValorabitnex / valorabitnex.com (warning identity; legal operating entity not verified)
Licence/statusUnauthorised-firm warning; first published and last updated 21 July 2026
RoleUK consumer-protection warning covering the exact brand/domain and published contact details
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Axis Advisory TradeAxis Advisory Trade / Axis Advisory Trade Trading Limited (warning identity; legal operating entity not independently verified)
Licence/statusUnauthorised-firm warning; first published and last updated 6 July 2026
RoleUK consumer-protection warning covering the exact Axis Advisory Trade identity and axisadvisorytrade.com domain
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