Licence/statusMB/18/0028
RoleFormer Tickmill group money-broker relationship retained for regulatory history
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Labuan, Malaysia
Labuan FSA — Labuan Financial Services Authority
Labuan FSA regulates licensed Labuan financial-services firms, including money brokers. The exact entity, licence scope and client safeguards must be assessed separately from other group companies.
Official regulator website ↗Forex/CFD oversight strength76/100Strong 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 Labuan FSA
Licence/statusMB/18/0024
RoleLabuan money-broking entity
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Licence/statusMB/20/0049
RoleCurrent IFC Markets contracting/money-broker route disclosed on ifcmfx.com
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Licence/statusMB/20/0050
RoleMoney-broking entity; licence is intermediary scope and not equivalent to dealing as principal
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Licence/statusMB/24/0124
RoleAPAC regional entity
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Licence/statusCheck current status
RoleInternational route can differ materially from Australian protection.
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Licence/statusMB/20/0046
RoleClient trading / money-broking entity; VPFX states all trading and other client services are provided by this company
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Licence/statusMB/15/0006
RoleLabuan money-broking / regional group entity
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Licence/statusregulated group entity; exact current licence number not verified in this run
RoleRegional Tradeview group entity
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Licence/statusMB/18/0025
RoleDefault legal entity for all new amana app accounts
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Licence/statusMB/18/0025
RoleDefault legal entity for all new amana app accounts
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Licence/statusMB/20/0051
RoleRetained Asia-Pacific relationship because a current first-party Varianse portal still displays it; scope conflicts with the main site's newer SVG entity and requires continued monitoring
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Licence/statusMB/21/0072
RoleLabuan money-broking legal entity, registration LL17270, currently prohibited by Labuan FSA from carrying out its licensed activity until remediation
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Licence/statusMB/23/0121
RoleLabuan money-broking permission for Hooya Plus Capital Inc.; not treated as a blanket securities/CFD principal-dealing, portfolio-management or investment-advice licence
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