Licence/statusSD148
RoleLicensed Seychelles group entity; latest group report states it had not commenced operational activities
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Seychelles
FSA Seychelles — Financial Services Authority Seychelles
Seychelles financial-services regulator and Capital Markets authority; this batch records Leo Prime Services Limited's former Securities Dealer licence SD032 strictly as revoked, not active.
Official regulator website ↗Forex/CFD oversight strength49/100Limited oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to FSA Seychelles
Licence/statusSD018
RoleGlobal securities dealer / forex and CFD provider
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Licence/statusSD056
RoleSeychelles securities dealer
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Licence/statusSD100
RoleSeychelles international entity; company registration 8427413-1
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Licence/statusSD008
RoleInternational/offshore entity
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Licence/statusSD045
RolePrincipal regulated BlackBull broker entity disclosed on current site
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Licence/statusSD026
RoleOffshore group/entity route
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Licence/statusSD015
RoleSeychelles securities-dealer entity
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Licence/statusSD190
RoleSeychelles XM securities-dealer entity
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Licence/statusSD096
RoleInternational securities-dealer entity
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Licence/statusSD060
RoleHistorical/superseded mapping retained for audit trail
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Licence/statusSD043
RoleCurrent Seychelles GO Markets securities-dealer entity
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Licence/statusSD224
RoleSeychelles TMGM securities-dealer entity
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Licence/statusSD150
RoleSeychelles securities-dealer entity
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Licence/statusSD047
RoleCurrent global BDSwiss trading entity
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Licence/statusSD110
RoleCurrent Seychelles regulated group brokerage entity
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Licence/statusSD088
RoleInternational JustMarkets securities-dealer entity
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Licence/statusSD038
RoleGlobal errante.com securities-dealer route
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Licence/statusSD064
RoleInternational Seychelles route
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Licence/statusSD050
RoleSeychelles securities-dealer entity
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Licence/statusSD201
RoleSeychelles product route
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Licence/statusSD050
RoleAlias of pu-prime route
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Licence/statusSD171
RoleInternational Darwinex brokerage route where eligible
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Licence/statusSD024
RoleCurrent Seychelles/global route
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Licence/statusSD028
RoleCurrent international Valutrades product-provider entity
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Licence/statusSD072
RoleCurrent Windsor Brokers international entity
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Licence/statusSD164
RoleInternational/offshore route
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Licence/statusSD049
RoleInternational securities-dealer route
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Licence/statusSD089
RoleInternational securities-dealer route
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Licence/statuslicensed
RoleInternational route; ZFX and Traze trade names
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Licence/statusSD037
Rolecurrent topfx.com.sc retail/international operator
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Licence/statusSD070
RoleInternational CMTrading securities-dealer entity
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Licence/statusSD090
RoleD Prime securities-dealer entity
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Licence/statusSD009
RoleCurrent Seychelles EC Markets securities-dealer entity
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Licence/statusCheck current licence
RoleOffshore securities-dealer route has different protections from EU/UK/AU.
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Licence/statusCheck current licence
RoleOffshore supervision is weaker than top-tier retail regimes.
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Licence/statusSD029
RoleSeychelles framework is not EU/UK retail compensation.
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Licence/statusSD073
RoleCurrent international/offshore Admirals securities-dealer entity
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Licence/statusSD138
RoleSeychelles trading entity
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Licence/statusSD079
RoleSeychelles Scope Markets entity
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Licence/statusSD117
RoleInternational/Seychelles INGOT route.
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Licence/statusSD167
RoleCurrent Seychelles group entity.
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Licence/statusSD065
RoleCurrent Nord Group regulated securities-dealer entity
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Licence/statusSD035
RoleSeychelles M4Markets group broker entity
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Licence/statusSD109
RoleInternational OQtima securities-dealer entity
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Licence/statusSD107
RoleSeychelles securities dealer
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Licence/statusSD092
RolePrimary client-serving entity for the reviewed global Taurex trading service
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Licence/statusSD0063
RoleSeychelles securities-dealer entity
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Licence/statusSD064
RoleGlobal/Seychelles FXPesa client-facing securities-dealer entity
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Licence/statusSD141
RoleCurrent international Traders Trust entity
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Licence/statuscurrent listing on Seychelles FSA Capital Markets register
RoleSeychelles capital-markets entity; current group presence maps the entity to Seychelles regulation
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Licence/statusSD078
RoleSeychelles broker route
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Licence/statusSD167; company 810608-1
RoleOffshore Seychelles securities-dealer group entity
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Licence/statusSD176
RoleSeparate offshore/global CFD and forex group entity; current website explicitly says the service is not directed to EU residents
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Licence/statusSD115
RoleServing trading entity for the reviewed global website and MT5 client accounts
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Licence/statusSD180
RoleServing securities-dealer/trading entity for solidaryprime.com
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Licence/statusSD083
RoleServing regulated securities-dealer entity behind mecomarkets.com
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Licence/statusSD057
RoleServing global trading entity for the reviewed account
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Licence/statusSD104
RoleCurrent Seychelles regulated group trading entity
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Licence/statusSD158
RoleServing regulated entity behind bluesuisse.sc
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Licence/statusSD137
RoleIssuer and seller of the reviewed financial products
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Licence/statusSD226
RoleCurrent issuer/operator for radexmarkets.com under the October 2025 Product Disclosure Statement
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Licence/statusSD046
RoleActive serving investment entity for the FXORO Global route
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Licence/statusSD154
RoleSeychelles brokerage entity; OnEquity states clients seeking cryptocurrency products must be registered here where such products are permitted
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Licence/statusSD082
RoleSeychelles serving brokerage entity for the reviewed TenTrade retail account
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Licence/statusSD053
RoleGlobal client-serving brokerage entity for the reviewed dbinvesting.com retail account
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Licence/statusSD185
RoleSeychelles client-serving brokerage entity for the reviewed Bullwaves service
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Licence/statusSD087
RoleSeychelles client-serving brokerage entity for the reviewed finpros.com retail service
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Licence/statusSD142
RoleSeychelles client-serving brokerage entity for the reviewed MarketsVox service
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Licence/statusSD007
RoleSeychelles client trading entity for 77markets
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Licence/statusSD151
RoleCurrent Seychelles Securities Dealer relationship for the reviewed RannForex Limited client proposition.
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Licence/statusCurrent Seychelles FSA Capital Markets directory listing; retrieved public entry lists 4XC (Seychelles) Ltd, trade name 4XC and 4xc.com but does not display a licence number
RoleCurrent Seychelles capital-markets entity linked by the authority to the 4XC brand/domain; exact client-country contracting route remains unverified
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Licence/statusSD018
RoleHistorical legal entity previously named behind the IC Trading brand; not the current Capital Point Trading Ltd onboarding entity
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Licence/statusSD159
RoleCurrent FSA-listed securities dealer behind geprofit.com
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Licence/statusSD301
RoleCurrent Seychelles FSA-listed legal entity behind the Yokin Broker trading name
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Licence/statusSD077
RoleCurrent Seychelles FSA-listed legal entity behind the Topical Wealth trading name
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Licence/statusSD153
RoleCurrent Seychelles-regulated investment broker behind Teleport Brokers
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Licence/statusClaimed authorisation not reproduced in current Capital Markets register
RoleWebsite claims Seychelles incorporation/authorisation; current FSA register contains no Sterling Prime Markets or 709718501 match
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Licence/statusSD060 (current first-party HoltMarkets and ThinkMarkets claim; live FSA row confirms entity/trade-name relationship but does not expose licence number in retrieved row)
RoleHoltMarkets claims TF Global Markets Int Ltd / SD060 as client-serving entity, but authoritative FSA identity/trade-name evidence points to ThinkMarkets
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Licence/statusClaimed by website but not matched in current FSA Capital Markets register
RoleWebsite-claimed Seychelles regulation not reproduced on current official register
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Licence/statusWebsite claims Seychelles FSA supervision but publishes no legal entity or Securities Dealer licence number; no exact authorised relationship was established
RoleWebsite-claimed Seychelles regulatory relationship not independently matched
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Licence/statusSD071
RoleSeparate Seychelles/offshore 50K route for 50k.global
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Licence/statusSD248
RoleSeychelles Securities Dealer relationship for the reviewed Professional Client / Eligible Counterparty FX, derivatives and securities service
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Licence/statusSD196
RoleSeparate Seychelles Securities Dealer / CFD client route at wetradesc.com
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Licence/statusSD231
RoleCurrent Seychelles Securities/Foreign Exchange Dealer relationship and global-site service provider
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Licence/statusSD032
RoleFormer Seychelles Securities Dealer licence for the LeoPrime client entity
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