"司法管辖区","持牌或注册实体","牌照号或披露编号（SVG仅为注册号）","名册或披露日期","证据范围","已入综合榜品牌","名册或监管说明","官网或披露","核对文件","Review note","2026-11-07 塞舌尔网页初筛及具体缺口","已读取的官网或文件","未读取的地址及结果"
"塞舌尔","WizBrokers Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.xtrade.com","https://www.xtrade.com/uploads/Wiz_Brokers_Limited_Complaint_Resolution_Policy_7296c73edf.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.xtrade.com/en/ | https://www.xtrade.com/uploads/Wiz_Brokers_Limited_Complaint_Resolution_Policy_7296c73edf.pdf",""
"塞舌尔","4XC (Seychelles) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.4xc.com/","https://4xc.com/sc/legal/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://4xc.com/ | https://4xc.com/sc/legal/",""
"塞舌尔","Admirals SC Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.admiralmarkets.com/sc","https://admiralmarkets.com/start-trading/documents/terms-of-securities-trading","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.admiralmarkets.com/sc (HTTP 403) | https://admiralmarkets.com/start-trading/documents/terms-of-securities-trading (HTTP 403)"
"塞舌尔","Alchemy International Ltd","SD136","2026-11-07","FSA 证券交易商名册；集团全貌须另查","Alchemy Markets","https://fsaseychelles.sc/regulated-entities/capital-markets","https://alchemymarkets.com/legal-documents/","https://alchemymarkets.com/wp-content/uploads/2025/09/AIL_Customer_Services_Agreement.pdf","已匹配同品牌开曼公司及塞舌尔零售合约，按塞舌尔排名；集团英国实体 FCA 612233 的零售 CFD 资质已核实。","既有或本轮已核实零售持牌品牌。已匹配同品牌开曼公司及塞舌尔零售合约，按塞舌尔排名；集团英国实体 FCA 612233 的零售 CFD 资质已核实。","https://alchemymarkets.com | https://account.alchemymarkets.com/dist/pdf/global/client-agreement-global.pdf",""
"塞舌尔","ALTUM Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.altumbrokers.com","https://altumbrokers.com/storage/uploads/Account_Opening_Agreement.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.altumbrokers.com/int/en/","https://altumbrokers.com/storage/uploads/Account_Opening_Agreement.pdf (timeout)"
"塞舌尔","AT Global Markets (SC) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.atfx.com","https://www.atfx.com/en-au/about-us/atfx-regulators","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.atfx.com | https://www.atfx.com/en-au/about-us/atfx-regulators",""
"塞舌尔","AtlantFX Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Axon Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.axonmarkets.com","https://www.axonmarkets.com/compliance","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.axonmarkets.com | https://www.axonmarkets.com/compliance",""
"塞舌尔","BABA INVESTMENT (SEYCHELLES) LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.babaforex.com | https://www.babaforex.com/down/1. babaforex_Terms and Conditions_JAN2023.pdf",""
"塞舌尔","BBG Limited","SD045","2026-11-07","FSA 具名持牌公司；品牌披露牌照号及零售协议","BlackBull Markets","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://blackbull.com/en/our-company/compliance/","https://blackbull.com/wp-content/uploads/2024/05/CLIENT-SERVICES-AGREEMENT-FSA-3.1.pdf","名册、公司披露及具名客户协议已核对；本轮未核实到符合本站条件的集团 Tier 1 加分。","已核实零售品牌与牌照。已核阅读品牌客户协议；该品牌五地已核实最低为 Seychelles，未核实合格集团 Tier 1。","https://blackbull.com/ | https://blackbull.com/wp-content/uploads/2023/09/CLIENT-SERVICES-AGREEMENT-FSA-REBRANDED.pdf",""
"塞舌尔","BLUEPINE LTD","SD183","2026-11-07","FSA 具名持牌公司；品牌披露牌照号及零售协议","Seekapa","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://seekapa.com/legal-docs/","https://docs.seekapa.com/seekapa/Seekapa_Client_Agreement.pdf","以该品牌的具名零售协议确认签约实体。","既有或本轮已核实零售持牌品牌。以该品牌的具名零售协议确认签约实体。","https://seekapa.com/legal-docs/ | https://docs.seekapa.com/seekapa/Seekapa_Client_Agreement.pdf",""
"塞舌尔","Camel International Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.qdme.net","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.qdme.net (TLS error)"
"塞舌尔","Century Financial Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.centuryfinancial.com | https://www.centuryfinancial.com/#legal-documentation",""
"塞舌尔","Credit Financier Invest International Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.cfi.trade/en-sc","https://cfi.trade/en/sc/company/regulations","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.cfi.trade/en-sc (HTTP 403) | https://cfi.trade/en/sc/company/regulations (HTTP 403)"
"塞舌尔","Daman Markets Financial Services (Seychelles) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Doo Financial Lite SC Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","EC Markets Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.ecmarkets.sc","https://www.ecmarkets.sc/en-US/aboutUs/legal/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.ecmarkets.sc/en-US/ | https://www.ecmarkets.sc/en-US/aboutUs/legal/",""
"塞舌尔","Eightcap International Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.eightcap.sc/th/traders/",""
"塞舌尔","Emerald Ltd","SD193","2026-11-07","FSA 具名持牌公司；品牌披露牌照号及零售协议","LekFi","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://lekfi.com/legal/","https://lekfi.com/wp-content/uploads/2024/09/CLIENT-SERVICE-AGREEMENT.pdf","名册、公司披露及具名客户协议已核对；本轮未核实到符合本站条件的集团 Tier 1 加分。","已核实零售品牌与牌照。已核阅读品牌客户协议；该品牌五地已核实最低为 Seychelles，未核实合格集团 Tier 1。","https://lekfi.com/ | https://lekfi.com/wp-content/uploads/2024/09/CLIENT-SERVICE-AGREEMENT.pdf",""
"塞舌尔","Errante Securities (Seychelles) Limited","SD038","2026-11-05","FSA 证券交易商名册；集团全貌须另查","Errante","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.errante.com","https://errante.com/wp-content/uploads/2020/06/Errante-Securities_TC-V2.pdf","","既有或本轮已核实零售持牌品牌。综合榜已有具名品牌证据；跨地品牌由综合资料决定最低适用级别。","https://errante.com/ | https://errante.com/wp-content/uploads/2020/06/Errante-Securities_TC-V2.pdf",""
"塞舌尔","Eurotrade RGB (Seychelles) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.eurotrader.com;","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.eurotrader.com; (not-addressable)"
"塞舌尔","Exclusive Markets Ltd","SD031","2026-11-05","FSA 证券交易商名册；集团全貌须另查","Exclusive Markets","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.exclusivemarkets.com/","https://www.exclusivemarkets.com/public/uploads/exclusive-markets-sdl-2023-2024.pdf","","既有或本轮已核实零售持牌品牌。综合榜已有具名品牌证据；跨地品牌由综合资料决定最低适用级别。","","https://www.exclusivemarkets.com/ (HTTP 403) | https://www.exclusivemarkets.com/public/uploads/exclusive-markets-sdl-2023-2024.pdf (HTTP 404)"
"塞舌尔","FBS Trading (Seychelles) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://ftrading-sc.com","https://ftrading-sc.com/landing/files/brand_sc/media/img/Client_agreement.c966d563.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://fbs.com/","https://ftrading-sc.com/landing/files/brand_sc/media/img/Client_agreement.c966d563.pdf (HTTP 404)"
"塞舌尔","FINPROS FINANCIAL LTD","SD087","2026-11-05","FSA 证券交易商名册；集团全貌须另查","FinPros","https://fsaseychelles.sc/regulated-entities/capital-markets","https://finpros.com","https://finpros.com/wp-content/uploads/2026/02/FinPros.com-Client-Agreement-TC-Distributor.pdf","","既有或本轮已核实零售持牌品牌。综合榜已有具名品牌证据；跨地品牌由综合资料决定最低适用级别。","https://finpros.com | https://finpros.com/wp-content/uploads/2026/02/FinPros.com-Client-Agreement-TC-Distributor.pdf",""
"塞舌尔","FIVEHILLS SECURITIES LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.fivehills.com/","https://fivehills.com/assets/documents/Client-Service-Agreement.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.fivehills.com/ (challenge/empty page) | https://fivehills.com/assets/documents/Client-Service-Agreement.pdf (challenge/empty page)"
"塞舌尔","Fullerverse (SC) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://afpcapital.tech","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://afpcapital.tech (HTTP 520)"
"塞舌尔","FX-EDGE SC LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.fx-edge.com","https://fx-edge.com/wp-content/uploads/2023/11/FX-EDGE-SC-LTD-Best-Execution-Policy.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://fx-edge.com/wp-content/uploads/2023/11/FX-EDGE-SC-LTD-Best-Execution-Policy.pdf","https://www.fx-edge.com (connection failure)"
"塞舌尔","FXW Global Ltd","SD157","2026-11-07","FSA 具名持牌公司；品牌披露牌照号及零售协议","SIFX","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://sifx.com/","https://sifx.com/wp-content/uploads/sites/24/2024/09/Client-Services-Agreement-SIFX-2.pdf","以该品牌的具名零售协议确认签约实体。","既有或本轮已核实零售持牌品牌。以该品牌的具名零售协议确认签约实体。","https://sifx.com/wp-content/uploads/sites/24/2024/09/Client-Services-Agreement-SIFX-2.pdf","https://sifx.com/ (connection failure)"
"塞舌尔","Go Markets International Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.int.gomarkets.com/","https://www.int.gomarkets.com/wp-content/uploads/2020/12/SC-Execution-Policy-2020.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.gomarkets.com/en-int",""
"塞舌尔","Grow Prime Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Harmovest Capital (Seychelles) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","http://www.hmvest.sc","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","http://www.hmvest.sc (timeout)"
"塞舌尔","HSN Capital Group Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.alvexo.com","https://legal-docs-cdn.alvexo.com/en/1d8d634296974d326b27f47fc88cfa23.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.alvexo.com (timeout) | https://legal-docs-cdn.alvexo.com/en/1d8d634296974d326b27f47fc88cfa23.pdf (timeout)"
"塞舌尔","Innovative Market Partner Holdings Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","INZO GROUP LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://inzo.store/","https://inzo.store/assets/files/best-excecution-policy.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://inzo.store/assets/files/best-excecution-policy.pdf","https://inzo.store/ (challenge/empty page)"
"塞舌尔","Just Global Markets Ltd.","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.justmarkets.com","https://justmarkets.com/support/callback-request","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.justmarkets.com (TLS error) | https://justmarkets.com/support/callback-request (TLS error)"
"塞舌尔","KW Investments Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://clicktrades.com","https://documents.clicktrades.com/BI_AGREEMENT.pdf | https://documents.clicktrades.com/Clicktrades_SC_Terms-and-Conditions_Version-12_Feb_2024.pdf","","已读品牌协议；集团其他实体待核。名册文件原链接为介绍经纪协议；另找到实客版本。须核集团其他零售离岸路线。","https://documents.clicktrades.com/BI_AGREEMENT.pdf","https://clicktrades.com (HTTP 404)"
"塞舌尔","Limehouse Markets (Global) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","LTG MARKETS LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.ltgmarkets.com (challenge/empty page)"
"塞舌尔","Magnum International Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.intermagnum.com","https://intermagnum.com/wp-content/uploads/2023/05/TERMS-AND-CONDITIONS-ENG.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://intermagnum.com/","https://intermagnum.com/wp-content/uploads/2023/05/TERMS-AND-CONDITIONS-ENG.pdf (timeout)"
"塞舌尔","MarketsVox (SC) Ltd","SD142","2026-11-05","FSA 证券交易商名册；集团全貌须另查","MarketsVox","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.marketsvox.com","https://marketsvox.com/hubfs/Downloads/Client%20SA%20MV%20Seychelles.pdf?hsLang=en","","既有或本轮已核实零售持牌品牌。综合榜已有具名品牌证据；跨地品牌由综合资料决定最低适用级别。","https://marketsvox.com/en/","https://marketsvox.com/hubfs/Downloads/Client%20SA%20MV%20Seychelles.pdf?hsLang=en (HTTP 404)"
"塞舌尔","Middle East Capital Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.ncmsey.com (HTTP 403)"
"塞舌尔","Modmount Services Limited","SD119","2026-11-07","FSA 具名持牌公司；零售协议第 6.1 条覆盖外汇 CFD","ModMount","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://www.modmountltd.com","https://www.mod-mountltd.com/wp-content/uploads/sites/21/16.02.2026-Client-Agreement_Modmount.pdf | https://www.sec.gov.ng/for-investors/keep-track-of-circulars/suspected-fraudulent-activities-of-modmount-services-limited/","协议第 6.1 条列明外汇 CFD。尼日利亚 SEC 提示该公司未获当地许可，本榜不认定其可在尼日利亚招揽客户。","既有或本轮已核实零售持牌品牌。协议第 6.1 条列明外汇 CFD。尼日利亚 SEC 提示该公司未获当地许可，本榜不认定其可在尼日利亚招揽客户。","","https://www.modmountltd.com (HTTP 403) | https://www.mod-mountltd.com/wp-content/uploads/sites/21/16.02.2026-Client-Agreement_Modmount.pdf | https://www.sec.gov.ng/for-investors/keep-track-of-circulars/suspected-fraudulent-activities-of-modmount-services-limited/ (timeout)"
"塞舌尔","NAGA Capital Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Nero Capital LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.neromarkets.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.neromarkets.com (TLS error)"
"塞舌尔","Nextmarkets International Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.nextmarkets.global","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.nextmarkets.global (challenge/empty page)"
"塞舌尔","Nova Partners Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://novapartnersltd.com/","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://novapartnersltd.com/ | https://novapartnersltd.com/documents/Client Services Agreement.pdf",""
"塞舌尔","ONAR CAPITAL LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Onys Kapital Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.onyskapital.com","https://www.onyskapital.com/assets/docs/Onys%20Kapital_Terms%20of%20Business_2025-01%20%281%29.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.onyskapital.com","https://www.onyskapital.com/assets/docs/Onys%20Kapital_Terms%20of%20Business_2025-01%20%281%29.pdf (timeout)"
"塞舌尔","Orbex Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.orbex.com","https://cdn.orbex.com/wp-content/uploads/Global/New/2022/12/02125912/SYC_Client-Services-Agreement_Orbex_Final_092022.pdf","","文件具备相符文字；待人工复核集团或条款。自动提取同页出现实体、个人/零售、Forex、CFD 以及协议用语；未据此认定为交易客户合约或加入排行榜。","https://www.orbex.com/en | https://cdn.orbex.com/wp-content/uploads/Global/New/2022/12/02125912/SYC_Client-Services-Agreement_Orbex_Final_092022.pdf",""
"塞舌尔","Oval Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Phoenix Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.ltdphoenix.com","https://www.ltdphoenix.com/en/forex-trading","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.ltdphoenix.com | https://www.ltdphoenix.com/en/forex-trading",""
"塞舌尔","Plus500SEY Ltd","SD039","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.plus500.com.sc","https://cdn-main.plus500.com/en/tradingacademy/faq/regulators/throughwhichsubsdoyouoperate","另披露巴哈马 Plus500BHS Ltd。须比较其零售权限及离岸资质。","已有专项查核；仍待补证。另披露巴哈马 Plus500BHS Ltd。须比较其零售权限及离岸资质。","","https://www.plus500.com.sc (timeout) | https://cdn-main.plus500.com/en/tradingacademy/faq/regulators/throughwhichsubsdoyouoperate (HTTP 403)"
"塞舌尔","PrimeTime Global Markets Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","PXBT Trading Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://pxbt.com/",""
"塞舌尔","R.M.A Financial Services Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://hedg.com/en/ | https://hedg.com/en/company/regulation/",""
"塞舌尔","Raw Trading Ltd","SD018","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.icmarkets.sc","https://cdn.icmarkets.com/uploads/SCB/Risk_Disclosure_Notice.pdf","另有巴哈马客户文件；须核实当前集团关系及当地牌照。","已有专项查核；仍待补证。另有巴哈马客户文件；须核实当前集团关系及当地牌照。","https://cdn.icmarkets.com/uploads/SCB/Risk_Disclosure_Notice.pdf","https://www.icmarkets.sc (timeout)"
"塞舌尔","Roxom Securities (Seychelles) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.roxom.com","https://roxom.com/otc","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.roxom.com (timeout) | https://roxom.com/otc (HTTP 403)"
"塞舌尔","Securcap Securities Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","SQ Sey Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.sqfin.com","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.sqfin.com",""
"塞舌尔","Stratos Systems Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.tradu.com/en/","https://docs.tradu.com/charges_and_fees_msv_en.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.tradu.com/en/ (HTTP 403) | https://docs.tradu.com/charges_and_fees_msv_en.pdf (HTTP 403)"
"塞舌尔","Taurex Global Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.taurexprime.com","https://www.taurexprime.com/legal","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.taurexprime.com | https://www.taurexprime.com/legal",""
"塞舌尔","TGG International Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.tggbroker.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.tggbroker.com (timeout)"
"塞舌尔","TNFX Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.tnfx.co","https://tnfx.co/terms/ | https://tnfx.co/faq/","","已读零售协议；另有 SVG 注册线索。SD133 客户协议指向 Seychelles；官网 FAQ 另报 SVG 公司注册 27346，需核清该公司的签约角色。","https://tnfx.co/ | https://tnfx.co/terms/",""
"塞舌尔","Topical Wealth International Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.topicalwealth.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.topicalwealth.com (timeout)"
"塞舌尔","Trade i.o. Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Trade Set Go LTD","SD249","2026-11-07","FSA 具名持牌公司；品牌披露牌照号及零售 CFD 协议","Trade Set Go","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://tradesetgo.com/contact-us/","https://wp.tradesetgo.com/terms-and-conditions/","当前查得的零售协议及集团披露支持塞舌尔实体。","既有或本轮已核实零售持牌品牌。当前查得的零售协议及集团披露支持塞舌尔实体。","","https://tradesetgo.com/contact-us/ (TLS error) | https://wp.tradesetgo.com/terms-and-conditions/ (TLS error)"
"塞舌尔","Trademax Global Markets (SE) Limited","SD224","2026-11-05","FSA 证券交易商名册；集团全貌须另查","TMGM","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","既有或本轮已核实零售持牌品牌。综合榜已有具名品牌证据；跨地品牌由综合资料决定最低适用级别。","https://www.tmgm.com/th",""
"塞舌尔","Tradeslide Global Ltd","SD171","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","http://www.darwinex.com/","https://help.darwinex.com/where-and-how-is-darwinex-regulated","集团披露三个实体；尚缺确认塞舌尔零售账户的具名客户协议。","品牌与名册吻合；缺本实体零售协议。官网载明 Darwinex 的 Seychelles、英国及西班牙分流；塞舌尔零售签约条款尚未取得。","https://help.darwinex.com/where-and-how-is-darwinex-regulated","http://www.darwinex.com/ (redirect limit)"
"塞舌尔","Tradexfin Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.xmtrading.com","https://cloud.xmtrading.com/static/pdf/System-PDFs/Tradexfin-Client-Agreement-Terms-and-Conditions-of-Business-v2.pdf?v=b1615768171f2942ece4adba92b9f5ea","","文件具备相符文字；待人工复核集团或条款。自动提取同页出现实体、个人/零售、Forex、CFD 以及协议用语；未据此认定为交易客户合约或加入排行榜。","https://cloud.xmtrading.com/static/pdf/System-PDFs/Tradexfin-Client-Agreement-Terms-and-Conditions-of-Business-v2.pdf?v=b1615768171f2942ece4adba92b9f5ea","https://www.xmtrading.com (HTTP 403)"
"塞舌尔","Trinota Markets (Global) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.m4markets.com","https://m4markets.com/wp-content/uploads/2025/05/TMGL_Key-Facts-Statement-CFDs.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.m4markets.com (timeout) | https://m4markets.com/wp-content/uploads/2025/05/TMGL_Key-Facts-Statement-CFDs.pdf (timeout)"
"塞舌尔","TTP Ltd","SD223","2026-11-07","FSA 具名持牌公司；品牌披露牌照号及零售协议","TTP Markets","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://www.ttpmarkets.com/","https://www.ttpmarkets.com/assets/documents/Client%20Services%20Agreement_TTP%20Ltd.pdf","名册、公司披露及具名客户协议已核对；本轮未核实到符合本站条件的集团 Tier 1 加分。","已核实零售品牌与牌照。已核阅读品牌客户协议；该品牌五地已核实最低为 Seychelles，未核实合格集团 Tier 1。","https://www.ttpmarkets.com | https://www.ttpmarkets.com/assets/documents/Client%20Services%20Agreement_TTP%20Ltd.pdf",""
"塞舌尔","Valutrades (Seychelles) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.valutrades.com","https://www.valutrades.com/product/regulation","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.valutrades.com | https://www.valutrades.com/product/regulation",""
"塞舌尔","Ventezo Global Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","WeTrade Capital (Seychelles) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.wetradesc.com",""
"塞舌尔","WTG Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.fxcentrum.com","https://fxcentrum.com/wp-content/uploads/2023/09/Client-Agreement_compressed-1.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://fxcentrum.com/ | https://fxcentrum.com/wp-content/uploads/2023/09/Client-Agreement_compressed-1.pdf",""
"塞舌尔","XS LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.xs.com","https://www.xs.com/docs/XS_EN-31012023-CLIENT-SERVICES-AGREEMENT-1.pdf?v=1.0","","文件具备相符文字；待人工复核集团或条款。自动提取同页出现实体、个人/零售、Forex、CFD 以及协议用语；未据此认定为交易客户合约或加入排行榜。","https://www.xs.com/docs/XS_EN-31012023-CLIENT-SERVICES-AGREEMENT-1.pdf?v=1.0","https://www.xs.com (timeout)"
"塞舌尔","ZECRA TRADING LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.exquire.com","https://www.exquire.com/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.exquire.com | https://www.exquire.com/",""
"塞舌尔","4 Square SY Limited","SD052","2026-11-07","FSA 具名持牌公司及两个品牌；分品牌查核零售协议","Capitalix | FXRoad","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://www.capitalix.com/ | https://www.fxroad.com/en/","https://multisite-wp-uploads.capitalix.com/capitalix/wp-content/uploads/2023/08/10070820/Capitalix__TermsandConditions-July-2023.pdf | https://fxroad-fo-content-prod.s3.eu-west-1.amazonaws.com/FXRoad_Terms_and_Conditions_upd.pdf","两个品牌分别排名，共用同一持牌实体。","既有或本轮已核实零售持牌品牌。两个品牌分别排名，共用同一持牌实体。","","https://www.capitalix.com/ | https://www.fxroad.com/en/ (HTTP 404) | https://multisite-wp-uploads.capitalix.com/capitalix/wp-content/uploads/2023/08/10070820/Capitalix__TermsandConditions-July-2023.pdf | https://fxroad-fo-content-prod.s3.eu-west-1.amazonaws.com/FXRoad_Terms_and_Conditions_upd.pdf (timeout)"
"塞舌尔","ACCM Intl Limited","SD198","2026-11-05","FSA 证券交易商名册；集团全貌须另查","ACCM","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.accmfx-global.com/","https://www.accapital.com/legailFile/AC_Risk_Disclosure_Statement_S.pdf","FSA 名册匹配公司名称；编号据集团披露，品牌由瓦努阿图牌照决定名次。","既有或本轮已核实零售持牌品牌。FSA 名册匹配公司名称；编号据集团披露，品牌由瓦努阿图牌照决定名次。","https://www.accmfx-global.com/","https://www.accapital.com/legailFile/AC_Risk_Disclosure_Statement_S.pdf (HTTP 403)"
"塞舌尔","AfterPrime Ltd","SD057","2026-11-05","FSA 证券交易商名册；集团全貌须另查","Afterprime","https://fsaseychelles.sc/regulated-entities/capital-markets","https://afterprime.com","https://afterprime.com/legal-documents","","既有或本轮已核实零售持牌品牌。综合榜已有具名品牌证据；跨地品牌由综合资料决定最低适用级别。","","https://afterprime.com (HTTP 403) | https://afterprime.com/legal-documents (HTTP 403)"
"塞舌尔","ALEXIS CAPITAL LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.alexis.capital","https://alexis.capital/client-agreement/","","已读客户协议；客户类别/集团待核。官网有公司开户表，且提及可向集团其他账户转移，须核实际零售类别与分流。","https://alexis.capital/client-agreement/","https://www.alexis.capital (timeout)"
"塞舌尔","Amega Finance Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://amega.finance","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://amega.finance (TLS error)"
"塞舌尔","ATC Brokers Limited","SD078","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.atcbrokers.com","https://atcbrokers.com/en/company/ | https://atcbrokers.com/en/terms-conditions/","集团同时披露开曼和塞舌尔牌照。须确认塞舌尔实体的零售业务范围。","品牌与名册吻合；缺本实体零售协议。公司列 Seychelles SD078、开曼及英国；合同目录只列后两地。","https://atcbrokers.com/en/company/","https://www.atcbrokers.com (timeout)"
"塞舌尔","Aurex Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","https://aurexmarkets.com/client-service-agreement","已定位到客户协议地址，本轮无法核对全文；待确认产品和客户类别。","取得官方索引线索；文件未能重读。官网协议被索引为 SD220，此轮直接复查无法取得完整条款。","","https://www.aurexmarkets.com (timeout)"
"塞舌尔","AXSE Brokerage Ltd","SD041","2026-11-07","FSA 具名持牌公司；品牌披露牌照号及零售 CFD 协议","Purple Trading","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://www.purple-trading.sc/","https://www.purple-trading.sc/wp-content/uploads/clientAgreement.pdf","当前查得的零售协议及集团披露支持塞舌尔实体。","既有或本轮已核实零售持牌品牌。当前查得的零售协议及集团披露支持塞舌尔实体。","https://www.purple-trading.sc/wp-content/uploads/clientAgreement.pdf","https://www.purple-trading.sc/ (timeout)"
"塞舌尔","Baxia Global Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://baxiamarkets.com/en/","https://baxiamarkets.com/welcome-sub/hubfs/Legal%20Documents/Seychelles_Client%20Services%20Agreement_Baxia%20Global.pdf","","文件具备相符文字；待人工复核集团或条款。自动提取同页出现实体、个人/零售、Forex、CFD 以及协议用语；未据此认定为交易客户合约或加入排行榜。","https://baxiamarkets.com/ | https://baxiamarkets.com/welcome-sub/hubfs/Legal%20Documents/Seychelles_Client%20Services%20Agreement_Baxia%20Global.pdf",""
"塞舌尔","BDSwiss (Seychelles) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.global.bdswiss.com","https://global.bdswiss.com/research-analysis/market-preview/market-post/cb-consumer-confidence-dropped-jolts-job-openings-declined-usd-weakens-u-s-indice-jumped-metals-and-crude-to-higher-levels/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.global.bdswiss.com (timeout) | https://global.bdswiss.com/research-analysis/market-preview/market-post/cb-consumer-confidence-dropped-jolts-job-openings-declined-usd-weakens-u-s-indice-jumped-metals-and-crude-to-higher-levels/ (challenge/empty page)"
"塞舌尔","Bluesuisse Markets Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.bluesuisse.sc","https://bluesuisse.sc/wp-content/uploads/2023/09/client-agreement.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.bluesuisse.sc | https://bluesuisse.sc/wp-content/uploads/2023/09/client-agreement.pdf",""
"塞舌尔","CAPTA TRADE LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.captatrade.net (challenge/empty page)"
"塞舌尔","CONNECT FINANCIALS LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.connectfinancials.com",""
"塞舌尔","CXM Group (SC) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","DB Invest Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.dbinvesting.com","https://dbinvesting.com/assets/pdf/IB_Agreement.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.dbinvesting.com (timeout) | https://dbinvesting.com/assets/pdf/IB_Agreement.pdf (HTTP 404)"
"塞舌尔","Doto International Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.doto.com","https://doto.com/legal","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://doto.com/ | https://doto.com/legal",""
"塞舌尔","ECONNEX LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.enovyx.com (TLS error)"
"塞舌尔","Eliprime Finance Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.eliprime.com","https://www.eliprime.com/contact-us","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.eliprime.com | https://www.eliprime.com/contact-us",""
"塞舌尔","Equitex Capital Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.Bullwaves.com","https://www.bullwaves.com/legal-documents","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.Bullwaves.com","https://www.bullwaves.com/legal-documents (connection failure)"
"塞舌尔","ETO MARKETS LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.eto.group","https://www.eto.group/files/risk-disclosure.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.eto.group/files/risk-disclosure.pdf","https://www.eto.group (challenge/empty page)"
"塞舌尔","Evalanch Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.10tradefx.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.10tradefx.com (timeout)"
"塞舌尔","EXELIUM GLOBAL LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.exeliumglobal.com","https://www.exeliumglobal.com/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.exeliumglobal.com","https://www.exeliumglobal.com/ (timeout)"
"塞舌尔","FDR Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","First Interstellar Global Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.interstellarfx.sc","https://www.interstellarfx.sc/wp-content/uploads/2022/12/Client-Service-Agreement.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.interstellarfx.sc (HTTP 403) | https://www.interstellarfx.sc/wp-content/uploads/2022/12/Client-Service-Agreement.pdf (connection failure)"
"塞舌尔","FORACON Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.foracon.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.foracon.com (timeout)"
"塞舌尔","Fusion Markets International Ltd","SD096","2026-11-05","FSA 证券交易商名册；集团全貌须另查","Fusion Markets","https://fsaseychelles.sc/regulated-entities/capital-markets","https://fusionmarkets.com","https://fusionmarkets.com/static_images/18_Dec_25_Client_Services_Agreement_35f44311be.pdf","","既有或本轮已核实零售持牌品牌。综合榜已有具名品牌证据；跨地品牌由综合资料决定最低适用级别。","https://fusionmarkets.com","https://fusionmarkets.com/static_images/18_Dec_25_Client_Services_Agreement_35f44311be.pdf (timeout)"
"塞舌尔","FxFair Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","GBE GLOBAL LTD","SD176","2026-11-07","FSA 具名持牌公司；品牌披露牌照号及零售协议","GBE Global","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://gbebrokers.global/about-gbe-brokers/","https://gbebrokers.global/documents/Client-Services-Agreement.pdf","名册、公司披露及具名客户协议已核对；本轮未核实到符合本站条件的集团 Tier 1 加分。","已核实零售品牌与牌照。已核阅读品牌客户协议；该品牌五地已核实最低为 Seychelles，未核实合格集团 Tier 1。","https://gbebrokers.global/ | https://gbebrokers.global/documents/Client-Services-Agreement.pdf",""
"塞舌尔","Gold Elephant Markets Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.geprofit.com (timeout)"
"塞舌尔","HANABI LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.hanabimarkets.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.hanabimarkets.com (timeout)"
"塞舌尔","HF Markets (Seychelles) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.hfm.com/sc/en/","https://www.hfm.com/load_terms?file=HFSC%2F2023-01_HFSC_Client_Categorisation_Policy_2023-01.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.hfm.com/sc/en/ (HTTP 403) | https://www.hfm.com/load_terms?file=HFSC%2F2023-01_HFSC_Client_Categorisation_Policy_2023-01.pdf (HTTP 403)"
"塞舌尔","ICM Capital Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.icmcapital.sc (TLS error)"
"塞舌尔","Invemonde Trading Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.fxpro.com","https://www.fxpro.com/about/licences","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.fxpro.com (timeout) | https://www.fxpro.com/about/licences (HTTP 403)"
"塞舌尔","IUX International (SC) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.iux.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.iux.com (timeout)"
"塞舌尔","Keytech Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://keytechlimited.com/","https://www.keytechlimited.com/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://keytechlimited.com/ (timeout) | https://www.keytechlimited.com/ (timeout)"
"塞舌尔","Leadcapital Corp Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.leadcapitalcrp.com","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.leadcapitalcrp.com",""
"塞舌尔","LIRAT Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","MACRO MARKETS SOLUTIONS LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.macromarkets.sc","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.macromarkets.sc (challenge/empty page)"
"塞舌尔","MAIV LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.rewalt.com","https://rewalt.com/faq","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://rewalt.com/faq","https://www.rewalt.com (timeout)"
"塞舌尔","MB Group (Seychelles) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.mex-d.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.mex-d.com (timeout)"
"塞舌尔","MILTON GLOBAL LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.miltonprime.com","https://miltonprime.com/en/legal/terms/","","文件具备相符文字；待人工复核集团或条款。自动提取同页出现实体、个人/零售、Forex、CFD 以及协议用语；未据此认定为交易客户合约或加入排行榜。","https://miltonprime.com/en/legal/terms/","https://www.miltonprime.com (timeout)"
"塞舌尔","Moneta Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.monetamarkets.sc","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.monetamarkets.sc (timeout)"
"塞舌尔","NAGM(S) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Nexify Capital Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.ctzmarkets.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.ctzmarkets.com (challenge/empty page)"
"塞舌尔","Niu Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.niubroker.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.niubroker.com (TLS error)"
"塞舌尔","Nuvega Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://nuvegacapital.com","https://nuvegacapital.com/wp-content/uploads/sites/26/2024/07/Client-Agreement-Nuvega.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://nuvegacapital.com (connection failure) | https://nuvegacapital.com/wp-content/uploads/sites/26/2024/07/Client-Agreement-Nuvega.pdf (timeout)"
"塞舌尔","ONE WORLD MARKETS LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.owmarkets.com (HTTP 403)"
"塞舌尔","Opo Group Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.opofinance.com","https://opofinance.com/company/our-regulations","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://opofinance.com/","https://opofinance.com/company/our-regulations (timeout)"
"塞舌尔","ORBI TRADE INTERNATIONAL","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Pepperstone International Markets Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.pepperstone.com","https://seychelles.prd.pretrade.pepperstone.com/documents/Pepperstone_SC_Client-Terms-and-Conditions%20-%20July%202022.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://pepperstone.com/th-th/","https://seychelles.prd.pretrade.pepperstone.com/documents/Pepperstone_SC_Client-Terms-and-Conditions%20-%20July%202022.pdf (connection failure)"
"塞舌尔","PKF Capital Markets (Seychelles) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.pkf.sc","https://www.pkf.sc/about/licensing-memberships/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.pkf.sc","https://www.pkf.sc/about/licensing-memberships/ (timeout)"
"塞舌尔","Pocket Trader (Seychelles) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.pocket-trader.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.pocket-trader.com (TLS error)"
"塞舌尔","Prometheus Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Quantix FS Ltd","SD021","2026-11-07","FSA 具名持牌公司；品牌披露牌照号及零售协议","QuantixFS","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://www.quantixfs.com/","https://www.quantixfs.com/documents/Customer-Agreement.pdf","名册、公司披露及具名客户协议已核对；本轮未核实到符合本站条件的集团 Tier 1 加分。","已核实零售品牌与牌照。已核阅读品牌客户协议；该品牌五地已核实最低为 Seychelles，未核实合格集团 Tier 1。","https://www.quantixfs.com | https://www.quantixfs.com/documents/Customer-Agreement.pdf",""
"塞舌尔","RADEX MARKETS LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.radexmarkets.com/","https://accopen.radexmarkets.com/static/pdf/RM-Product-Disclosure-Statement.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.radexmarkets.com/","https://accopen.radexmarkets.com/static/pdf/RM-Product-Disclosure-Statement.pdf (timeout)"
"塞舌尔","RKX Capital SC Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","RS Finance Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.richsmartsy.com (timeout)"
"塞舌尔","Smarttool Trading SC Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.smarttoolsc.com","https://smarttoolsc.com/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://smarttoolsc.com/","https://smarttoolsc.com/ (timeout)"
"塞舌尔","STARTRADER LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.startrader.com","https://www.startrader.com/pdf/startrader-client-agreement-20240719.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.startrader.com (HTTP 403) | https://www.startrader.com/pdf/startrader-client-agreement-20240719.pdf (HTTP 403)"
"塞舌尔","Sun Capital Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.supremefxtrading.com","https://www.supremefxtrading.com/static/media/Client-Service-Agreement-Supreme-FX.c1f56d4e9838ba1f5b82.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.supremefxtrading.com (timeout) | https://www.supremefxtrading.com/static/media/Client-Service-Agreement-Supreme-FX.c1f56d4e9838ba1f5b82.pdf (challenge/empty page)"
"塞舌尔","Teleport Brokers Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://teleportbrokers.com/en","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://teleportbrokers.com/en",""
"塞舌尔","Tickmill Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.tickmill.com","https://www.tickmill.com/files/documents/legal-documents/fsa/client-service-agreement-and-risk-disclosure-statement.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.tickmill.com | https://www.tickmill.com/files/documents/legal-documents/fsa/client-service-agreement-and-risk-disclosure-statement.pdf",""
"塞舌尔","TOB TRADING LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.tradingsphere.com","https://www.tradingsphere.com/en/about-us/legal-documents/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.tradingsphere.com/en/","https://www.tradingsphere.com/en/about-us/legal-documents/ (connection failure)"
"塞舌尔","Topline Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.topline.limited","https://www.topline.limited/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.topline.limited","https://www.topline.limited/ (timeout)"
"塞舌尔","TRADE NATION FINANCIAL MARKETS LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.tradenation.com","https://tradenation.com/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://tradenation.com/","https://tradenation.com/ (timeout)"
"塞舌尔","Trade View Technologies Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.tradeview.tech","https://tradeview.tech/legal-documents/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://tradeview.tech/legal-documents/","https://www.tradeview.tech (timeout)"
"塞舌尔","Traders Trust Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.traders-trust.com","https://traders-trust.com/documents/seychelles/Client-Services-Agreement.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.traders-trust.com (HTTP 403) | https://traders-trust.com/documents/seychelles/Client-Services-Agreement.pdf (HTTP 404)"
"塞舌尔","TradeUltra Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.tradeultra.com (timeout)"
"塞舌尔","TradingDynamix Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.ad-fx.com/app/","https://www.ad-fx.com/app/","塞舌尔名册列有实体；ADFX 官网将其列为关联方，但该网站客户由瓦努阿图公司签约。未将官网披露的塞舌尔编号计为已核实。","集团披露同名实体；本域名由他方签约。ADFX 官网明确由瓦努阿图 ADFX Global Limited 签约；关联方编号未经 FSA 独立核实。","https://www.ad-fx.com/app/",""
"塞舌尔","Trive Global Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.trive.com","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.trive.com | https://www.trive.com/company/regulations",""
"塞舌尔","Unicorn Technologies Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://unicorntechnologies.sc","https://unicorntechnologies.sc/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://unicorntechnologies.sc (challenge/empty page) | https://unicorntechnologies.sc/ (challenge/empty page)"
"塞舌尔","VCG Markets (Seychelles) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","VIE FINANCE SEY LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.viefinancesey.com","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.viefinancesey.com | https://www.viefinancesey.com/terms-and-conditions",""
"塞舌尔","Windsor Brokers International Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.windsorbrokers.com","https://windsorbrokers.com/company/legal/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.windsorbrokers.com (timeout) | https://windsorbrokers.com/company/legal/ (TLS error)"
"塞舌尔","XBTFX (SC) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://xbtfx.io","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://xbtfx.io (timeout)"
"塞舌尔","XTB SC LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://ir.xtb.com/en/","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://ir.xtb.com/en/ (connection failure)"
"塞舌尔","ZUPERCT INTERNATIONAL LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.cheer.trade","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.cheer.trade (challenge/empty page)"
"塞舌尔","4T Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.4t.com","https://4t.com/en/terms-and-conditions","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.4t.com (timeout) | https://4t.com/en/terms-and-conditions (timeout)"
"塞舌尔","ACG MARKETS LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.acg-markets.com","https://www.acg-markets.com/legal-compliance","","文件具备相符文字；待人工复核集团或条款。自动提取同页出现实体、个人/零售、Forex、CFD 以及协议用语；未据此认定为交易客户合约或加入排行榜。","https://www.acg-markets.com/legal-compliance","https://www.acg-markets.com (timeout)"
"塞舌尔","AI FINANCIAL CAPITAL LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","ALPHA TRADE LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.alphatrade.sc","https://www.alphatrade.sc/wp-content/uploads/2026/01/Client-Agreement.pdf (document over size limit)"
"塞舌尔","ASMX PRO (SEYCHELLES) LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","ATG World Markets Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Axion Trade Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.axiontrade.net","https://axiontrade.net/assets/footer/pdf/Axion_Trade_Limited_Client_Services_Agreement.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.axiontrade.net/en","https://axiontrade.net/assets/footer/pdf/Axion_Trade_Limited_Client_Services_Agreement.pdf (timeout)"
"塞舌尔","B2B Prime Services SC Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://b2prime.com","https://help.b2prime.com/en/articles/15469543-is-b2prime-regulated","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://b2prime.com | https://help.b2prime.com/en/articles/15469543-is-b2prime-regulated",""
"塞舌尔","BAZ Capital Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.baazex.com","https://baazex.com/files/client-services-agreement-fn.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.baazex.com (connection failure) | https://baazex.com/files/client-services-agreement-fn.pdf (HTTP 404)"
"塞舌尔","Best Leader International (SYC) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Brisk Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","http://www.briskmarkets.net/","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","http://www.briskmarkets.net/ (timeout)"
"塞舌尔","CAVEO FX LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://caveofx.com","https://caveofx.com/legal","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://caveofx.com/legal","https://caveofx.com (timeout)"
"塞舌尔","Connext Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.connextfx.com","https://cms.connextfx.com/api/media/file/uploads/documents/2025/09/conflicts-of-interest-policy_connext-ltd1-1757249559576.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://global.connextfx.com/ | https://cms.connextfx.com/api/media/file/uploads/documents/2025/09/conflicts-of-interest-policy_connext-ltd1-1757249559576.pdf",""
"塞舌尔","D1 Securities Wealth Management & Investments Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Deriv (Seychelles) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.deriv.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.deriv.com (timeout)"
"塞舌尔","DXA Seychelles Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","http://www.highmarkets.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","http://www.highmarkets.com (connection failure)"
"塞舌尔","EF Worldwide Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.easymarkets.com/syc","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.easymarkets.com/syc (TLS error)"
"塞舌尔","ELPRO Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Equiti Brokerage (Seychelles) Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.equiti.com/sc-en/ | https://www.equiti.com/sc-en/legal/",""
"塞舌尔","eToro (Seychelles) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.etoro.com","https://www.etoro.com/customer-service/regulation-license/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.etoro.com | https://www.etoro.com/customer-service/regulation-license/",""
"塞舌尔","Excent Capital Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://excent.capital/","https://static.excent.capital/agreements/en/RiskDisclosureStatement.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://excent.capital/ (connection failure) | https://static.excent.capital/agreements/en/RiskDisclosureStatement.pdf (timeout)"
"塞舌尔","Exness (SC) Ltd","SD025","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.exness.com","https://www.exness.com/","集团另列 BVI、库拉索及伯利兹等实体。最弱适用资格待核。","已有专项查核；仍待补证。集团另列 BVI、库拉索及伯利兹等实体。最弱适用资格待核。","","https://www.exness.com (HTTP 403) | https://www.exness.com/ (HTTP 403)"
"塞舌尔","FinPrime Global Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.finprime.com/",""
"塞舌尔","First Prudential Markets Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.fpmarkets.com/sc/","https://www.fpmarkets.com/wp-content/uploads/2024/14102024-FSA-Client-Agreement.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.fpmarkets.com/wp-content/uploads/2024/14102024-FSA-Client-Agreement.pdf","https://www.fpmarkets.com/sc/ (HTTP 403)"
"塞舌尔","FORTEO INVESTMENTS LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","FX Capital Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.go4rex.com","https://go4rex.com/terms-and-conditions/","","文件具备相符文字；待人工复核集团或条款。自动提取同页出现实体、个人/零售、Forex、CFD 以及协议用语；未据此认定为交易客户合约或加入排行榜。","https://go4rex.com/terms-and-conditions/","https://www.go4rex.com (timeout)"
"塞舌尔","FXON Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://fxon.com/","https://fxon.com/common/pdf/client-agreement.pdf | https://fxon.com/en/upgrade.html","已找到 SD091 零售协议，官网另有服务暂时停止的公告。暂缓当前品牌名次，不推断牌照注销。","历史协议可读；当前服务暂停。品牌官网明确表示服务暂时暂停；不能据此判定牌照撤销。","https://fxon.com/en/upgrade.html | https://fxon.com/common/pdf/client-agreement.pdf",""
"塞舌尔","GCMT Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.cmtrading.com","https://www.cmtrading.com/wp-content/uploads/2026/05/BR-Agreement.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.cmtrading.com (connection failure) | https://www.cmtrading.com/wp-content/uploads/2026/05/BR-Agreement.pdf (timeout)"
"塞舌尔","Goliath Trading Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Hantec (Seychelles) Services Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Honor Pro (Seychelles) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://honorpro.com","https://honorpro.com/risk-disclosure-notice","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://honorpro.com (connection failure) | https://honorpro.com/risk-disclosure-notice (timeout)"
"塞舌尔","INGOT SC LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.ingotbrokers.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.ingotbrokers.com (timeout)"
"塞舌尔","Investingor Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.investingor.com","https://investingor.com/about-us/license-regulation/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://investingor.com/about-us/license-regulation/","https://www.investingor.com (timeout)"
"塞舌尔","JT Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","KQ Markets International Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.kqmarkets.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.kqmarkets.com (timeout)"
"塞舌尔","LEGACY CAPITAL LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.wbinvest.com","https://en.wbinvest.com/disclosures/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.wbinvest.com (TLS error) | https://en.wbinvest.com/disclosures/ (TLS error)"
"塞舌尔","Littlebee Securities Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.littlebee.sc","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.littlebee.sc (timeout)"
"塞舌尔","Magic Compass Global Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Marketfinancials Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.xbprime.com","https://www.xbprime.com/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.xbprime.com (timeout) | https://www.xbprime.com/ (TLS error)"
"塞舌尔","Meco Markets Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.mecomarkets.com/","https://mecomarkets.com/legal-documents/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.mecomarkets.com/ (timeout) | https://mecomarkets.com/legal-documents/ (timeout)"
"塞舌尔","MMCD Resources Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.scopeprime.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.scopeprime.com (timeout)"
"塞舌尔","MYFX GROUP LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","http://myfx.group/","https://www.myfx.group/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://myfx.group/ | https://www.myfx.group/",""
"塞舌尔","NCE SC LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.nce.sc","https://nce.sc/company/regulations/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.nce.sc (HTTP 403) | https://nce.sc/company/regulations/ (HTTP 403)"
"塞舌尔","Nexo Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://nexo-markets.com/","https://nexo-markets.com/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://nexo-markets.com/",""
"塞舌尔","Noor Capital Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://noorcapital.sc/","https://noorcapital.sc/terms-conditions/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://noorcapital.sc/ | https://noorcapital.sc/terms-conditions/",""
"塞舌尔","Octrado Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.alpho.com","https://www.alpho.com/en/instruments/forex","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.alpho.com/en | https://www.alpho.com/en/instruments/forex",""
"塞舌尔","OnEquity Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://onequity.com","https://onequity.com/legal/","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://onequity.com | https://onequity.com/legal/",""
"塞舌尔","OQTIMA INT. LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.oqtima.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.oqtima.com (HTTP 429)"
"塞舌尔","Oro Fintech Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Peter Pesic & Co Securities (Seychelles) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","PLOTIO FX SC LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.plotiofx.com.sc/","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.plotiofx.com.sc/ (challenge/empty page)"
"塞舌尔","PRIME MARKETS LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://goprimemarkets.com/",""
"塞舌尔","PU Prime Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.puprime.com","https://www.puprime.com/pdf/0628/PU_Prime_FSA_Client_Service_Agreement.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.puprime.com (timeout) | https://www.puprime.com/pdf/0628/PU_Prime_FSA_Client_Service_Agreement.pdf (connection failure)"
"塞舌尔","Quox Capital Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","RannForex Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","RoboMarkets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.robomarkets.com","https://robomarkets.com/global-en/about/documents/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.robomarkets.com (timeout) | https://robomarkets.com/global-en/about/documents/ (timeout)"
"塞舌尔","Scope Markets Global Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.scopemarkets.sc","https://www.scopemarkets.sc/en/about-us/licenses-and-regulations","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.scopemarkets.sc/en/about-us/licenses-and-regulations","https://www.scopemarkets.sc (timeout)"
"塞舌尔","Solidary Prime Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://solidaryprime.com","https://solidaryprime.com/wp-content/uploads/2024/10/spfx_aml.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://solidaryprime.com (connection failure) | https://solidaryprime.com/wp-content/uploads/2024/10/spfx_aml.pdf (connection failure)"
"塞舌尔","StoneX International Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets/","https://www.forex.com/","https://www.forex.com/en/terms-and-policies/","塞舌尔 FSA 列出 FOREX.com 品牌；已找到的国际零售协议指向开曼实体，仍缺塞舌尔实体签署的零售外汇 CFD 协议。","品牌与名册吻合；缺本实体零售协议。FSA 明载商号 FOREX.com；所读国际协议为开曼 GAIN Global Markets Inc.，不可移用。","","https://www.forex.com/ (HTTP 403) | https://www.forex.com/en/terms-and-policies/ (connection failure)"
"塞舌尔","SUXXESS FX LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.seemarket.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.seemarket.com (timeout)"
"塞舌尔","TF Global Markets Int Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","TM Trading Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://tradingmoon.com/row/th/",""
"塞舌尔","TopFX Global Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.topfx.com.sc/","https://topfx.com.sc/pdfs/TopFxTerms%26Conditions.pdf","","文件具备相符文字；待人工复核集团或条款。自动提取同页出现实体、个人/零售、Forex、CFD 以及协议用语；未据此认定为交易客户合约或加入排行榜。","https://topfx.com.sc/en | https://topfx.com.sc/pdfs/TopFxTerms%26Conditions.pdf",""
"塞舌尔","TouchStone Markets Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.gold-touch.io","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.gold-touch.io (timeout)"
"塞舌尔","Trade Quo Global Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.tradequo.com","https://www.tradequo.com/wp-content/uploads/2024/09/Client-Agreement-TradeQuo-Global-Ltd.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.tradequo.com (timeout) | https://www.tradequo.com/wp-content/uploads/2024/09/Client-Agreement-TradeQuo-Global-Ltd.pdf (HTTP 404)"
"塞舌尔","Tradeco Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","http://www.t4trade.com","https://www.t4trade.com/wp-content/uploads/2025/02/1.-T4T_Client_Services_Agreement_v.2025-002-1.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","http://www.t4trade.com (connection failure) | https://www.t4trade.com/wp-content/uploads/2025/02/1.-T4T_Client_Services_Agreement_v.2025-002-1.pdf (timeout)"
"塞舌尔","Traders' Hub Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://tradershub.sc/","","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.tradershubseychelles.com/ | https://www.tradershubseychelles.com/license-and-regulation",""
"塞舌尔","Tradewill Global Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.tradewill.com","https://tradewill.com/legal/2ClientServiceAgreement.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://www.tradewill.com | https://tradewill.com/legal/2ClientServiceAgreement.pdf",""
"塞舌尔","TREND MASTERS LTD","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","Trust Capital Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.trustcapital.com","https://trustcapital.com/docs/pdf/client_service_agreement.pdf","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.trustcapital.com (timeout) | https://trustcapital.com/docs/pdf/client_service_agreement.pdf (timeout)"
"塞舌尔","V GLOBAL MARKETS LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","http://www.vantotrade.com/","https://vantotrade.com/legal-documents/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","http://www.vantotrade.com/ (connection failure) | https://vantotrade.com/legal-documents/ (timeout)"
"塞舌尔","Ven Mar Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.venmarltd.com (timeout)"
"塞舌尔","VS Capital Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.vscapital.io","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.vscapital.io (timeout)"
"塞舌尔","WISUNO LIMITED","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","","","","仅名册；本库存无可读取的官网或文档地址。从监管名册及已有调查所列入口尚不能核实对应零售开户主体。","",""
"塞舌尔","XM (SC) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.xm.com","","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.xm.com (HTTP 403)"
"塞舌尔","Zeal Capital Market (Seychelles) Limited","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://www.zfx.com","https://www.zfx.com/help-center/where-is-zfx-regulated/","","已尝试官网或文件；本次未读成功。读取失败不构成否定该实体的牌照、业务或客户资格的依据。","","https://www.zfx.com (timeout) | https://www.zfx.com/help-center/where-is-zfx-regulated/ (timeout)"
"塞舌尔","ZX Capital Markets Ltd","","2026-11-05","FSA 证券交易商名册；集团全貌须另查","","https://fsaseychelles.sc/regulated-entities/capital-markets","https://zxcm.com","https://zxcm.com/wp-content/uploads/2026/01/1.ZXCM_Client_Service_Agreement-2.pdf","","已读公开网页；签约实体/零售范围未确证。已读取至少一份公开页面；当前不能核实完整的零售开户协议及集团范围。","https://zxcm.com","https://zxcm.com/wp-content/uploads/2026/01/1.ZXCM_Client_Service_Agreement-2.pdf (connection failure)"
"开曼","Alchemy Markets (Cayman) Ltd.","1612590","2025-12-31","CIMA 具名名册；所列业务：交易商","Alchemy Markets","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://alchemymarkets.ky/markets/forex/ | https://www.sec.gov/Archives/edgar/data/1722731/000149315226042707/forms-1.htm","Alchemy Markets。开曼营运方自述零售外汇 CFD；同品牌塞舌尔 SD136 的客户协议和 FSA 名册决定较低等级。","","",""
"开曼","ALEXANDRIA GLOBAL INVESTMENT MANAGEMENT LTD.","25008","2025-12-31","CIMA 具名名册；所列业务：交易商、管理","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.alexandria.ky/about-us/","集团介绍将此实体列为投资管理服务公司；未匹配该实体的零售外汇 CFD 客户协议。","","",""
"开曼","Allied Mercantile LP Limited","1444682","2025-12-31","CIMA 具名名册；所列业务：做市","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.amlpltd.com/index.html","公司明确其网站不向个人招徕投资产品；做市资格不等于已证明个人 CFD 签约。","","",""
"开曼","ATC Brokers Limited","1448274","2025-12-31","CIMA 具名名册；所列业务：交易商","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://atcbrokers.com/en/company/ | https://atcbrokers.com/en/terms-conditions/","集团同时披露开曼和塞舌尔牌照。须确认塞舌尔实体的零售业务范围。 ATC Brokers。官网分别列英国和开曼交易条款、列塞舌尔 SD078；未找到塞舌尔零售客户条款，品牌待核。","","",""
"开曼","Banco C6 S.A.","1608423","2025-12-31","CIMA 具名名册；所列业务：安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","该开曼名册仅列证券安排业务，未建立其为零售外汇 CFD 对手方。","","",""
"开曼","Banco XP S.A","2019662","2025-12-31","CIMA 具名名册；所列业务：安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","该开曼名册仅列证券安排业务，未建立其为零售外汇 CFD 对手方。","","",""
"开曼","BIAS Investors (Cayman) Ltd.","25002","2025-12-31","CIMA 具名名册；所列业务：交易商、管理","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","牌照含交易与管理；未核到该法人的零售外汇 CFD 合约。","","",""
"开曼","BLACKTOWER (CAYMAN) LTD.","1466522","2025-12-31","CIMA 具名名册；所列业务：交易商、管理、顾问、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.blacktowerfm.ky/about-us/","集团当地业务披露为财富管理；未核到该法人的零售外汇 CFD 合约。","","",""
"开曼","Blacktower Financial Management (International) Limited","896523","2025-12-31","CIMA 具名名册；所列业务：管理、顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.blacktowerfm.ky/about-us/","仅列管理与顾问资格；集团披露财富管理服务。","","",""
"开曼","Butterfield Bank (Cayman) Limited","25015","2025-12-31","CIMA 具名名册；所列业务：交易商、管理、顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.butterfieldgroup.com/en-ky/investments/asset-management/full-service-brokerage","开曼官网介绍全服务证券经纪；未核到该法人的零售外汇 CFD 合约。","","",""
"开曼","Capital Markets Elite Group (Cayman)","1671530","2025-12-31","CIMA 具名名册；所列业务：交易商、顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cmelitegroup.co.tt/wp-content/uploads/2025/02/capitalmeg-tt_client_bundle_agreement_30jul24.pdf","特立尼达和多巴哥零售协议第 15 条涵盖外汇交易。须厘清该实体的当地资质及 CFD 范围，暂缓集团名次。 CMEG。开曼有个人协议；特立尼达和多巴哥实体个人协议第15条含零售外汇交易，主管辖区框架没有为其设等级，暂不跨牌照排位。","","",""
"开曼","Capstone Global Markets Limited","1587670","2025-12-31","CIMA 具名名册；所列业务：交易商","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.fxcg.com/wp-content/uploads/file/Terms-and-Conditions.pdf | https://www.fxcg.com/fxcg-faqs/","FXCG 网站所列协议签约方为安圭拉 FXCG Group Limited；不能据此将 SVG 公司注册或开曼公司认定为该账户的直接监管。 FXCG。多实体品牌；官网 FAQ 提及开曼、瓦努阿图及 SVG 等路径，需分别核清签约和注册警示，不当作开曼单牌。","","",""
"开曼","Cayman National Securities Ltd.","25010","2025-12-31","CIMA 具名名册；所列业务：交易商、管理、顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.caymannational.com/investing/securities","投资经纪、投资管理和咨询；未核到该实体零售外汇 CFD 合约。","","",""
"开曼","CIBC Caribbean Bank (Cayman) Limited","25013","2025-12-31","CIMA 具名名册；所列业务：交易商、管理、顾问、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cibccaribbean.com/locations/cayman-islands","开曼银行；集团指明当地网点与财富管理，未核到该实体零售外汇 CFD 合约。","","",""
"开曼","CIBC Caribbean Bank and Trust Company (Cayman) Limited","25001","2025-12-31","CIMA 具名名册；所列业务：交易商、管理、顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cibccaribbean.com/locations/cayman-islands","开曼银行及信托；集团指明当地网点与财富管理，未核到该实体零售外汇 CFD 合约。","","",""
"开曼","CITCO Bank and Trust Company Limited","25031","2025-12-31","CIMA 具名名册；所列业务：安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","开曼仅列证券安排业务，未建立其为零售外汇 CFD 对手方。","","",""
"开曼","Coerator Investment Advisors Ltd","1949382","2025-12-31","CIMA 具名名册；所列业务：顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","开曼仅列证券顾问业务，未建立其为零售外汇 CFD 对手方。","","",""
"开曼","Deriv Investments (Cayman) Limited","2108455","2025-12-31","CIMA 具名名册；所列业务：交易商","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://deriv.com/regulatory","Deriv。集团监管地图显示多司法管辖区；其开曼牌照不可单独决定品牌等级。","","",""
"开曼","DLS Markets (International) Pty Ltd","1622191","2025-12-31","CIMA 具名名册；所列业务：交易商、管理、顾问","DLSM","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.dlsm-ky.com/en","瓦努阿图零售协议涵盖外汇及 CFD；另有开曼实体。ASIC 牌照 296805 的持有人与本集团的关联尚未核实，暂未计入加分。","","",""
"开曼","EBC Financial Group (Cayman) Limited","2038223","2025-12-31","CIMA 具名名册；所列业务：交易商、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.ebc.com/pdf/Execution-Policy.pdf?v=20261023 | https://www.ebc.com/pdf/Risk-Acknowledgement-And-Disclosure-Notice.pdf?v=20261023 | https://www.ebc.com/pdf/Execution-Policy.pdf?v=2.0 | https://www.ebc.com/security","现行英文执行政策及风险披露列毛里求斯公司。早期执行政策指向 SVG 公司；不得将早期文件当作当前路由。集团范围仍待核实。 EBC。开曼之外还有毛里求斯实体；品牌国际网站的所在地与账户协议需分别核清。","","",""
"开曼","Figure Markets Cayman Islands","2100420","2025-12-31","CIMA 具名名册；所列业务：安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","开曼仅列证券安排业务，未建立其为零售外汇 CFD 对手方。","","",""
"开曼","Five Continents Financial Limited","25022","2025-12-31","CIMA 具名名册；所列业务：管理","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","开曼仅列证券管理业务，未建立其为零售外汇 CFD 对手方。","","",""
"开曼","GAIN Global Markets, Inc.","25033","2025-12-31","CIMA 具名名册；所列业务：安排、做市","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.forex.com/en/terms-and-policies/ | https://fsaseychelles.sc/regulated-entities/capital-markets","开曼零售协议已核实；FSA 另列 StoneX International Ltd 及 FOREX.com 品牌，塞舌尔零售签约角色待核，暂缓集团综合名次。 FOREX.com。开曼 GAIN 是已证实的账户；塞舌尔 FSA 将 StoneX International Ltd 的商号列为 FOREX.com。塞舌尔零售交易协议未核，品牌待核。","","",""
"开曼","JTC (Cayman) Limited","1819042","2025-12-31","CIMA 具名名册；所列业务：管理、顾问、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","开曼列管理、顾问和安排，无该名册所列交易商/做市类别。","","",""
"开曼","Legacy Wealth Management (Cayman) Ltd.","2131135","2025-12-31","CIMA 具名名册；所列业务：管理、顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","开曼列管理、顾问，无该名册所列交易商/做市类别。","","",""
"开曼","Liberty Wealth Partners Ltd.","1478481","2025-12-31","CIMA 具名名册；所列业务：管理、顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","开曼列管理、顾问，无该名册所列交易商/做市类别。","","",""
"开曼","Lion Brokers Limited","1455005","2025-12-31","CIMA 具名名册；所列业务：交易商、做市","Lion Brokers","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.sec.gov/Archives/edgar/data/1806524/000121390026050410/ea0288087-20f_lion.htm","Lion Brokers。集团2025财年年报明确全部 CFD 经该实体交易；现有证据支持开曼，年份与新开户地区不能外推。","","",""
"开曼","Merrill Lynch Bank and Trust Company (Cayman) Limited","1165861","2025-12-31","CIMA 具名名册；所列业务：交易商、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","获交易与安排资格；未匹配该开曼实体的零售外汇 CFD 客户协议。","","",""
"开曼","MEX Atlantic Corporation","1811316","2025-12-31","CIMA 具名名册；所列业务：交易商、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.mex-markets.com/public_files/images/mex-atlantic/pdf/AGR_MEXATL_ClientAgreement_v7_20210830.pdf","MultiBank / MEX。该开曼实体有客户协议；仍须与集团其他地区交易实体一起比较。","","",""
"开曼","Mitrade Holding Ltd","1612446","2025-12-31","CIMA 具名名册；所列业务：交易商","Mitrade","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://resource.mitrade.com/doc/Mitrade_ClientAgreement-en-US-CIMA.pdf","Mitrade。开曼客户协议已核，品牌另有毛里求斯已评牌照。","","",""
"开曼","MT Capital Markets Ltd","1716643","2025-12-31","CIMA 具名名册；所列业务：交易商","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://cdn.markettrader.com/uploads/risk-disclosure-policy.pdf","已找到开曼 CFD 风险披露。完整集团及零售范围仍待确认。 Market Trader。品牌隐私政策及开曼 CFD 风险披露相符；未取得实际客户交易条款及完整现行集团牌照。","","",""
"开曼","NCB Capital Markets (Cayman) Ltd.","25039","2025-12-31","CIMA 具名名册；所列业务：管理、顾问、安排、做市","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://ncbcaymanlimited.com/services/","官网列财富、投资及企业融资；未核到该实体的零售外汇 CFD 合约。","","",""
"开曼","Prosperous Securities Limited.","1827011","2025-12-31","CIMA 具名名册；所列业务：交易商","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://pfh-brokers.com/documents/PFH%20Brokers%20Privacy%20Policy.pdf","PFH Brokers。隐私声明点名本法人，日本交易商公开资料列它为对冲交易方；均未建立该开曼实体直接承接个人外汇 CFD。","","",""
"开曼","PROVEN Wealth (Cayman) Limited","25028","2025-12-31","CIMA 具名名册；所列业务：顾问、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","开曼列顾问与安排，无该名册所列交易商/做市类别。","","",""
"开曼","RBC Dominion Securities Global Limited","25011","2025-12-31","CIMA 具名名册；所列业务：交易商、管理、顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","有交易、管理及顾问资格；未核到该实体的零售外汇 CFD 合约。","","",""
"开曼","RF Advisors Limited","1812403","2025-12-31","CIMA 具名名册；所列业务：顾问、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","开曼列顾问与安排，无该名册所列交易商/做市类别。","","",""
"开曼","RF Bank & Trust (Cayman) Limited","1609101","2025-12-31","CIMA 具名名册；所列业务：交易商、管理、顾问、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.rfgroup.com/upimages/ckeditor/1680650902_MutualFundscayman.pdf","该实体披露共同基金；未核到该实体的零售外汇 CFD 合约。","","",""
"开曼","Sagicor Investments (Cayman) Limited","1588882","2025-12-31","CIMA 具名名册；所列业务：交易商、管理、顾问、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","有交易、管理、顾问与安排资格；未匹配该实体的零售外汇 CFD 合约。","","",""
"开曼","Scotiabank & Trust (Cayman) Ltd.","25023","2025-12-31","CIMA 具名名册；所列业务：交易商、管理、顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","有交易、管理及顾问资格；未核到该实体的零售外汇 CFD 合约。","","",""
"开曼","TF Global Markets (International) Ltd","1612531","2025-12-31","CIMA 具名名册；所列业务：交易商","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.thinkmarkets.com/ky/legal-documents/ | https://fsaseychelles.sc/regulated-entities/capital-markets","ThinkMarkets。开曼客户协议存在；塞舌尔 TF Global Markets Int Ltd 同列 FSA，不可当作开曼单牌。","","",""
"开曼","Tierra Investment Management Ltd.","1965736","2025-12-31","CIMA 具名名册；所列业务：管理、顾问","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","开曼列管理、顾问，无该名册所列交易商/做市类别。","","",""
"开曼","Tradeview Ltd.","585163","2025-12-31","CIMA 具名名册；所列业务：交易商","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.tradeviewmarkets.com/en/company/regulation/","同时披露 Labuan、毛里求斯等业务；尚待比较各地零售权限。 Tradeview。集团官网另列毛里求斯及 Labuan；须核定当地交易权限与客户合约，不当作开曼单牌。","","",""
"开曼","Vantage International Group Limited","1383491","2025-12-31","CIMA 具名名册；所列业务：交易商","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://www.vantagemarkets.com/regulations/","Vantage。多地区集团牌照另参与瓦努阿图及毛里求斯复核；开曼牌照不能单独决定集团等级。","","",""
"开曼","VBT Bank & Trust, Ltd.","25037","2025-12-31","CIMA 具名名册；所列业务：交易商、安排","","https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf","","https://vbtbank.com/","VBT 克服单一证券名册的限制需补该实体的个人外汇 CFD 合约；官网披露投资及银行服务。 未核到 VBT 的个人外汇 CFD 合约；官网披露投资及银行服务。","","",""
"毛里求斯","Kohle Capital Markets Limited","C117022600","2026-11-05","既有 FSC 记录确认实体及类别；对外编号由公司披露","KCM Trade","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.kcmtrade.com/about/regulation","","","","",""
"毛里求斯","Mitrade International Ltd","GB20025791","2026-11-05","既有 FSC 记录确认实体及类别；对外编号由公司披露","Mitrade","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.mitrade.com/en/about-us/legal-doc","","","","",""
"毛里求斯","XM International MU Limited","GB23202700","2026-11-05","既有 FSC 记录确认实体及类别；对外编号由公司披露","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.xm.com/regulation","","","","",""
"毛里求斯","Trademax Global Markets (International) Pty Ltd","GB22201012","2026-11-05","既有 FSC 记录确认实体及类别；对外编号由公司披露","TMGM","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.tmgm.com/eng/about/regulatory-supervision","","","","",""
"毛里求斯","AT Global Markets Intl Ltd","C118023331","2026-11-05","既有 FSC 记录确认实体及类别；对外编号由公司披露","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.atfx.com/","","","","",""
"毛里求斯","Axi Markets (Mauritius) Limited","","2026-11-05","既有 FSC 记录确认实体及类别；对外编号由公司披露","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.axi.com/int/blog/company-news/axi-secures-fsc-mauritius-licence","","","","",""
"毛里求斯","Exness (MU) Ltd","GB20025294","2026-11-07","公司披露，有待 FSC 名册确认","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.exness.com/regulation/","","Exness 披露该毛里求斯实体目前不向零售客户提供服务；毛里求斯牌照不作为该品牌的零售依据。","","",""
"毛里求斯","ThreeTrader Global (MU) Pty Ltd","GB24203958","2026-11-07","公司披露，有待 FSC 名册确认","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.threetrader.com/legal-documents","","集团同时披露毛里求斯、瓦努阿图和 BVI 公司；BVI 公司的零售签约角色待核。","","",""
"毛里求斯","Blueberry Markets (Mauritius) Ltd","GB24203929","2026-11-07","公司披露，有待 FSC 名册确认","Blueberry Markets","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://blueberrymarkets.com/legal-documents/","https://blueberrymarkets.com/media/nbapfkhu/bbm-client-agreement-mauritius-updated.pdf","已有具名零售协议及公司披露；GB24203929 待 FSC 明细独立核实，集团排名由已核实的瓦努阿图牌照决定。","","",""
"毛里求斯","JMI Brokers (MU) Ltd","","2026-11-07","公司披露，有待 FSC 名册确认","JMI Brokers","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://jmibrokers.com/faq.php","","公司披露毛里求斯资格，未将参考号 23858 当作已核实牌照编号；集团依据瓦努阿图有效牌照及零售协议入榜。","","",""
"毛里求斯","Market Equity Capital LTD","GB24203983","2026-11-07","公司披露，有待 FSC 名册确认","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://marketequity.com/en/","","","","",""
"毛里求斯","Emperor Global Markets Limited","GB25205158","2026-11-07","公司披露，有待 FSC 名册确认","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.emperorgm.com/en/license-regulation/","","","","",""
"毛里求斯","EBC Financial (MU) Limited","","2026-11-07","公司披露，有待 FSC 名册确认","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://storage.googleapis.com/ebc-files/MuWeb/EBC%20Financial%20%28MU%29%20Limited%20-%20Client%20Agreement.pdf","https://www.ebc.com/pdf/Execution-Policy.pdf?v=20261023 | https://www.ebc.com/pdf/Risk-Acknowledgement-And-Disclosure-Notice.pdf?v=20261023 | https://www.ebc.com/pdf/Execution-Policy.pdf?v=2.0 | https://storage.googleapis.com/ebc-files/MuWeb/EBC%20Financial%20(MU)%20Limited%20-%20Client%20Agreement.pdf | https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","现行英文执行政策及风险披露列毛里求斯公司。早期执行政策指向 SVG 公司；不得将早期文件当作当前路由。集团范围仍待核实。","","",""
"毛里求斯","VIG Group","GB20026165","2026-11-07","公司披露，有待 FSC 名册确认","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.vantagemarkets.com/regulations/","","","","",""
"毛里求斯","Titan Markets","GB20026097","2026-11-07","公司披露，有待 FSC 名册确认","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://www.titanfx.com/storage/uploads/2024/legal/pds_qlsiw.pdf","","","","",""
"毛里求斯","Prime Intermarket Group Eurasia Ltd","GB21026537","2026-11-07","FXPIG 披露；未取得 FSC 现行名册明细","","https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","https://fxpig.com/","https://www.sec.gov/Archives/edgar/data/1722731/000149315226042707/forms-1.htm","集团文件披露与 Alchemy 同属一集团；FXPIG 是独立品牌，此行不作已核实的毛里求斯牌照或独立品牌名次。","","",""
"SVG","HF Markets (SV) Ltd","22747 IBC 2015","2026-11-07","零售协议指向 SVG 注册公司；当地没有 Forex 牌照","","https://svgfsa.com/wp-content/uploads/2022/02/UNLICENSED-FOREX.pdf","https://www.hfm.com/load_terms?file=HFSV%2F2026-03_HFSV_Account_Opening_Agreement_2026-03_-.pdf","","","","",""
"SVG","EBC Financial Group (SVG) LLC","353 LLC 2020","2026-11-07","SVG 公司注册线索；其零售交易角色待核","","https://svgfsa.com/wp-content/uploads/2022/02/UNLICENSED-FOREX.pdf","https://www.ebc.com/security","https://www.ebc.com/pdf/Execution-Policy.pdf?v=20261023 | https://www.ebc.com/pdf/Risk-Acknowledgement-And-Disclosure-Notice.pdf?v=20261023 | https://www.ebc.com/pdf/Execution-Policy.pdf?v=2.0","现行英文执行政策及风险披露列毛里求斯公司。早期执行政策指向 SVG 公司；不得将早期文件当作当前路由。集团范围仍待核实。","","",""
"SVG","Capstone Global Markets LLC","119 LLC 2019","2026-11-07","SVG 公司注册线索；其零售交易角色待核","","https://svgfsa.com/wp-content/uploads/2022/02/UNLICENSED-FOREX.pdf","https://www.fxcg.com/fxcg-faqs/","https://www.fxcg.com/wp-content/uploads/file/Terms-and-Conditions.pdf","FXCG 网站所列协议签约方为安圭拉 FXCG Group Limited；不能据此将 SVG 公司注册或开曼公司认定为该账户的直接监管。","","",""
"SVG","ADFX Global LLC","4375 LLC 2026","2026-11-07","SVG 公司注册线索；其零售交易角色待核","","https://svgfsa.com/wp-content/uploads/2022/02/UNLICENSED-FOREX.pdf","https://www.adfxzh.com/about-us/","https://www.ad-fx.com/app/","ADFX 官网列通过该网站订立的协议由瓦努阿图公司签署。尚未查得指定 SVG 公司为零售签约方的协议。","","",""
"瓦努阿图","ACCM GLOBAL LIMITED","700597","2026-11-07","VFSC A, B, C | rank","ACCM","https://www.vfsc.vu/financial-dealers-licensee-list/","https://www.accmfx-global.com/","https://www.accapital.com/legailFile/AC_Terms_and_conditions_client_agreement_V.pdf | https://www.accapital.com/legailFile/AC_Risk_Disclosure_Statement_S.pdf | https://fsaseychelles.sc/regulated-entities/capital-markets/","VFSC 和瓦努阿图零售协议确认当地实体。塞舌尔 FSA 名册列 ACCM Intl Limited，SD198 来自集团官网披露。澳洲集团牌照涵盖对零售及批发客户的咨询及代客交易。","","",""
"瓦努阿图","ADFX GLOBAL LIMITED","701016","2026-11-07","VFSC A, B, C | rank","ADFX","https://www.vfsc.vu/financial-dealers-licensee-list/","https://www.ad-fx.com/app/","https://www.adfxzh.com/legal-documents/ | https://www.adfxzh.com/about-us/ | https://fsaseychelles.sc/regulated-entities/capital-markets/","该全球网站明确说明客户协议由瓦努阿图公司签署。另披露 SVG 注册公司及塞舌尔 TradingDynamix；本结论仅适用于该网站所列协议。","","",""
"瓦努阿图","Aollikus Limited","40131","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","協議另列 Saledo Global；須核對各實體提供的產品，尤其數碼資產與外匯 CFD 的分界。","","",""
"瓦努阿图","ATRIAFINANCIAL LIMITED","17910","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","集團披露 ATRIAFINANCIAL (COMOROS) LTD、南非 FSP 36060 及英國控股公司。科摩羅實體的授權與產品待核。","","",""
"瓦努阿图","AUTU SECURITIES INTERNATIONAL INC","700682","2026-11-07","VFSC A, B, C | scope","","https://www.vfsc.vu/financial-dealers-licensee-list/","","https://www.vfsc.vu/financial-dealers-licensee-list/ | https://autu.global/en/about/legal-documents/ | https://autu.global/en/execution-policy/ | https://www.autu.global/en/terms-conditions/","执行政策列公司为交易对手，尚缺具名零售客户协议。","","",""
"瓦努阿图","BLUEBERRY MARKETS (V) LTD","700697","2026-11-07","VFSC A, B, C | rank","Blueberry Markets","https://www.vfsc.vu/financial-dealers-licensee-list/","https://blueberrymarkets.com/legal-documents/","https://blueberrymarkets.com/media/4exh544p/bbm_client_agreement_vanuatu_011724.pdf | https://blueberrymarkets.com/media/nbapfkhu/bbm-client-agreement-mauritius-updated.pdf | https://au.blueberrymarkets.com/ | https://blueberrymarkets.com/media/4gmpxop4/bbm_financial_services_guide_au_052024.pdf | https://blueberryfunded.com/wp-content/uploads/2024/08/BBF-Technology-Access-and-Trader-Assessment-Program-Terms-and-Conditions.pdf","官网分别提供瓦努阿图和毛里求斯零售协议。VFSC 已匹配；毛里求斯编号 GB24203929 为集团披露，尚未取得 FSC 独立明细。Blueberry Funded 的 SVG 合同说明该项目使用模拟账户。","","",""
"瓦努阿图","CA MARKETS LIMITED","700714","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","官網明示品牌有多間授權或註冊公司，瓦努阿圖協議不能確定整個品牌的最低資質。","","",""
"瓦努阿图","CDO Markets Limited","17936","2026-11-07","VFSC A, B, C | rank","CDO Markets","https://www.vfsc.vu/financial-dealers-licensee-list/","","","公開協議列明 CDO Markets Limited；官網列出個人投資者及外匯 CFD。","","",""
"瓦努阿图","CREDIT FINANCIER INVEST (INTERNATIONAL) LIMITED","700479","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","塞舌尔披露 SD107，名册可核对持牌公司。集团其他离岸牌照的零售权限仍待逐一确认。","","",""
"瓦努阿图","CWG MARKETS LTD","41694","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","瓦努阿圖公司與同名英國公司的牌照及業務範圍須分別核對。","","",""
"瓦努阿图","D PRIME VANUATU LIMITED","700238","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","協議涉及瓦努阿圖、毛里求斯，公司另披露塞舌爾。各實體的業務範圍待核齊。","","",""
"瓦努阿图","DECODE GLOBAL LIMITED","700415","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","VFSC 列 A、B、C；品牌監管頁只列 A、B。澳洲 AFSL 246796 不能解決此衝突。","","",""
"瓦努阿图","Deriv (V) Ltd","14556","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","集團另列開曼、毛里求斯、英屬維京群島等實體；須核對每間的零售 FX CFD 權限。","","",""
"瓦努阿图","DIRECT TRANSACTION MARKETS LIMITED","14677","2026-11-07","VFSC A, B, C | identity","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","未找到能將這個法定名稱與零售品牌及協議對上的官方披露。","","",""
"瓦努阿图","DLS MARKETS LIMITED","700455","2026-11-07","VFSC A, B, C | rank","DLSM","https://www.vfsc.vu/financial-dealers-licensee-list/","https://cdn.dlsm-file.com/documents/vfsc/en/DLS%20Markets%20Limited%20-%20Client%20agreement.pdf","https://www.dlsm-ky.com/en | https://www.cima.ky/upimages/commonfiles/QuarterlyListofSecuritiesInvestmentBusinessLicensees-31December2025_1770039293.pdf | https://data.gov.au/data/dataset/ab7eddce-84df-4098-bc8f-500d0d9776d1/resource/1fc2b334-74ae-4588-85aa-83e3a8c9f2cc/download/afs_lic_202611.tsv","瓦努阿图零售协议涵盖外汇及 CFD；另有开曼实体。ASIC 牌照 296805 的持有人与本集团的关联尚未核实，暂未计入加分。","","",""
"瓦努阿图","DTT VAN LTD","40169","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","DTT VAN 的外匯協議可查，須核對 Direct Trading Technologies 集團其他持牌實體。","","",""
"瓦努阿图","EGM GLOBAL MARKETS LIMITED","700999","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","https://www.vfsc.vu/financial-dealers-licensee-list/ | https://www.emperorgm.com/en/license-regulation/ | https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","毛里求斯网站将服务归于当地实体；瓦努阿图零售签约范围仍待核实。","","",""
"瓦努阿图","FORTUNE PRIME LIMITED","700507","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","澳洲 AFSL 400364 已匹配；品牌簡介另提 SVG，須查 SVG 實體是否承接外匯 CFD。","","",""
"瓦努阿图","FS INTERNATIONAL LIMITED","700227","2026-11-07","VFSC A, B, C | rank","FXGlobe","https://www.vfsc.vu/financial-dealers-licensee-list/","https://www.fxglobe.com/about/","https://www.fxglobe.com/wp-content/uploads/fsi-client-agreement.pdf | https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37672/ | https://www.fxglobe.eu/wp-content/uploads/CLIENT-AGREEMENT-TERMS-AND-CONDITIONS-EU.pdf","国际零售协议列 FS International Limited。该品牌另披露南非持牌公司，欧盟客户协议列塞浦路斯公司；本轮未核实到符合本站加分条件的集团牌照。","","",""
"瓦努阿图","FX-EDGE V LTD","700604","2026-11-07","VFSC A, B, C | institutional","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","官网明确只向持牌券商、金融机构及专业对手方提供服务，不接受散户。","","",""
"瓦努阿图","Gerchik & Co Limited","40512","2026-11-07","VFSC A, B, C | rank","Gerchik & Co","https://www.vfsc.vu/financial-dealers-licensee-list/","","","客戶協議列明 40512，產品與法律頁可核對瓦努阿圖簽約實體。","","",""
"瓦努阿图","Gleneagle Securities Pty Limited","40256","2026-11-07","VFSC A, B, C | shared","Fusion Markets | Global Prime","https://www.vfsc.vu/financial-dealers-licensee-list/","","","同一公司對應 Fusion Markets、Global Prime 及 FXTRADING.com。後者披露澳洲授權代表身分，集團歸屬待核。","","",""
"瓦努阿图","GLOBAL LP LIMITED","14808","2026-11-07","VFSC A, B, C | institutional","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","官網法律披露明示只向公司及機構客戶提供服務。","","",""
"瓦努阿图","GMTK TECH LIMITED","40361","2026-11-07","VFSC A, B | class","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","名冊只列 A、B 類，沒有 C 類衍生品牌照。","","",""
"瓦努阿图","GT GLOBAL MARKETS LIMITED","700601","2026-11-07","VFSC A, B, C | institutional","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","官網明示瓦努阿圖實體只服務合資格交易對手；另有塞舌爾 SD019。","","",""
"瓦努阿图","GTC GLOBAL TRADE CAPITAL CO. LIMITED","40354","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","集團另披露毛里求斯 GB22200292、Anjouan L16283/GTC、澳洲 496371 等。須核實 Anjouan 的權限。","","",""
"瓦努阿图","HANTEC MARKETS (V) COMPANY LIMITED","40318","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","澳洲實體披露 AFSL 326907，其他離岸實體及零售簽約範圍待核。","","",""
"瓦努阿图","HLFX LIMITED","700287","2026-11-07","VFSC A, B, C | scope","","https://www.vfsc.vu/financial-dealers-licensee-list/","","https://www.vfsc.vu/financial-dealers-licensee-list/ | https://hlfx.com/","官网披露外汇 CFD，尚缺具名零售客户协议。","","",""
"瓦努阿图","ISLAND CAPITAL LTD","700627","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","行業名錄指向清算品牌，其文件涉及 Mwali。須核實法律實體及是否有零售客戶。","","",""
"瓦努阿图","JANDM GLOBAL LIMITED","700768","2026-11-07","VFSC A, B, C | identity","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","名冊列 700768，未找到品牌官網或相關零售協議。","","",""
"瓦努阿图","JFD Overseas Ltd","17933","2026-11-07","VFSC A, B, C | rank","JFD","https://www.vfsc.vu/financial-dealers-licensee-list/","","","JFD Overseas 的法律文件識別瓦努阿圖實體及塞浦路斯關聯公司。","","",""
"瓦努阿图","JGM INTERNATIONAL PTY LIMITED","700565","2026-11-07","VFSC A, B, C | rank","JMarkets","https://www.vfsc.vu/financial-dealers-licensee-list/","https://jmarkets.com/legal-documents","https://jmarkets.com/uploads/legal-documents/vu/j-client-agreement.pdf","客户协议列明 JGM International Pty Limited 为零售外汇 CFD 的签约方。集团披露塞浦路斯实体负责支付服务。","","",""
"瓦努阿图","JMI Brokers Ltd","15010","2026-11-07","VFSC A, B, C | rank","JMI Brokers","https://www.vfsc.vu/financial-dealers-licensee-list/","https://jmibrokers.com/faq.php","https://jmibrokers.com/assets/Downloads/account_agreement.pdf","零售协议指向瓦努阿图实体。官网另披露毛里求斯公司及阿联酋介绍业务；毛里求斯编号仍待 FSC 名册核实。","","",""
"瓦努阿图","JUNO MARKETS LIMITED","40099","2026-11-07","VFSC A, B, C | rank","Juno Markets","https://www.vfsc.vu/financial-dealers-licensee-list/","","","澳洲 Juno Markets Pty Ltd 的 AFSL 540205 為批發客戶，品牌稱其專營基金管理。此榜未給 CFD 業務加分。","","",""
"瓦努阿图","KAIFIN LIMITED","700692","2026-11-07","VFSC A, B, C | scope","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","行業名錄連到 KaiFin；尚未取得現行零售協議和集團監管披露。","","",""
"瓦努阿图","MACRO GLOBAL MARKETS LIMITED","701048","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","品牌提及澳洲 AFSL 363972 及塞舌爾業務，須核實牌照持有人及零售範圍。","","",""
"瓦努阿图","MARKET EQUITY INC","40221","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","https://www.vfsc.vu/financial-dealers-licensee-list/ | https://marketequity.com/en/ | https://livebackup.marketequityinc.com/public/public/492/20251104083312Financial-Services-Commission-.pdf | https://marketequity.ladesk.com/493404-Does-Market-Equity-operate-according-to-rules-and-regulations-- | https://www.labuanfsa.gov.my/areas-of-business/financial-services/money-broking | https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","曾披露毛里求斯牌照及纳闽业务；尚缺完整的当前零售协议和集团路由。","","",""
"瓦努阿图","MEX PACIFIC (V) LTD","700443","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","品牌披露 MultiBank 多地牌照；須辨認哪些實體實際持有零售外匯 CFD 權限。","","",""
"瓦努阿图","MM CO LTD","700483","2026-11-07","VFSC A, B, C | identity","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","名冊列 MM CO LTD；未有品牌或金融產品的第一方證據。","","",""
"瓦努阿图","MITSUI MARKETS LIMITED","14812","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","已找到零售協議及 FBS 文件；須核實現時品牌關係及伯利茲、塞舌爾實體。","","",""
"瓦努阿图","MOHICANS MARKETS (VU) LIMITED","40306","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","名冊及品牌名稱有異；須以 40306 匹配簽約公司及集團各地實體。","","",""
"瓦努阿图","NAGM (V) LIMITED","41699","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","https://www.vfsc.vu/financial-dealers-licensee-list/ | https://www.nagmarkets.com/en/about/aboutNagm | https://static.mynagfxcn.com/file/pdf/NAG_Markets_PDS_EN_202501.pdf | https://fsaseychelles.sc/regulated-entities/capital-markets","FSA 名册与塞舌尔产品文件里的名称不一致，待核实实体更名记录。","","",""
"瓦努阿图","NEBULA VENTURES LTD","700819","2026-11-07","VFSC A, B, C | identity","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","可核實 VFSC 公司編號，未找到可歸屬的零售協議。","","",""
"瓦努阿图","ORIENTAL WEALTH MARKETS LIMITED","40299","2026-11-07","VFSC A, B, C | rank","OWM","https://www.vfsc.vu/financial-dealers-licensee-list/","","","风险披露列明 Oriental Wealth Markets Limited 为场外 CFD 对手方；客户文件涵盖自然人，官網列外汇产品。","","",""
"瓦努阿图","Performance Ronnaru Capital Ltd","14788","2026-11-07","VFSC A, B, C | scope","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","集團地區頁設有機構客戶限制，需核實瓦努阿圖實體自己的零售條款。","","",""
"瓦努阿图","PRIMUS MARKETS INTL LIMITED","14595","2026-11-07","VFSC A, B, C | rank","FXPrimus","https://www.vfsc.vu/financial-dealers-licensee-list/","","","瓦努阿圖協議可供自然人開戶；毛里求斯 FSC 的 2016 年撤牌公告為歷史記錄。","","",""
"瓦努阿图","PURE M GLOBAL LIMITED","14801","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","另披露 Mwali T2023313；其權限及在比較框架的位置未確認。","","",""
"瓦努阿图","RADAR BROKERS LIMITED","14674","2026-11-07","VFSC A, B, C | scope","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","品牌官網列出外匯及證券產品。軟件協議不確定零售外匯是否為這個持牌實體發行的 CFD。","","",""
"瓦努阿图","RALLYVILLE MARKETS LIMITED","41698","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","官網提到多個司法區及 SVG 居民，需核對公司與牌照；居住地本身不是牌照。","","",""
"瓦努阿图","Royal CM Limited","700284","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","澳洲 ASIC 420268 已匹配；官網另有其他離岸公司，須確認其零售資格與最弱牌照。","","",""
"瓦努阿图","SMART SECURITIES & COMMODITIES LIMITED","40491","2026-11-07","VFSC A, B, C | rank","SmartFX","https://www.vfsc.vu/financial-dealers-licensee-list/","","","瓦努阿图的客户协议包括个人外汇 CFD 客户。塞浦路斯关联公司只面向非零售客户。","","",""
"瓦努阿图","SOLARIS MARKETS LIMITED","700425","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","Axi 的瓦努阿圖頁列 Solaris Markets。毛里求斯及其他國際實體需一併比較。","","",""
"瓦努阿图","SOUTH PACIFIC FINANCIAL GROUP LIMITED","700924","2026-11-07","VFSC A, B, C | identity","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","名冊列 700924，未有可核對的零售品牌或協議。","","",""
"瓦努阿图","SUN LONG GMTK INTERNATIONAL LIMITED","40518","2026-11-07","VFSC A, B | class","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","VFSC 只列 A、B；官網外匯宣傳不能證明 C 類權限。","","",""
"瓦努阿图","T-YI GLOBAL LIMITED","700988","2026-11-07","VFSC A, B, C | identity","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","名冊列 700988，未找到可歸屬的品牌及零售文件。","","",""
"瓦努阿图","ThreeTrader Global Limited","40430","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","https://www.vfsc.vu/financial-dealers-licensee-list/ | https://www.threetrader.com/contact | https://www.threetrader.com/legal-documents#client-agreement | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html | https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","官网另列 BVI 公司；其是否承接零售账户仍待核实。","","",""
"瓦努阿图","TITAN FX LIMITED","40313","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","https://www.vfsc.vu/financial-dealers-licensee-list/ | https://titanfx.com/about-us/regulation | https://titanfx.com/storage/uploads/legal/goliath-trading-limited-seychelles/pds_jjmdq.pdf | https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","集团还披露 BVI、毛里求斯及塞舌尔实体，BVI 的零售适用范围待核。","","",""
"瓦努阿图","TOPWEALTH TRADING LIMITED","8031","2026-11-07","VFSC A, B, C | rank","TopWealth Trading","https://www.vfsc.vu/financial-dealers-licensee-list/","","","瓦努阿图产品披露涵盖零售外汇 CFD。集团称新西兰业务为登记及批发衍生品豁免，不计集团 Tier 1 加分。","","",""
"瓦努阿图","Trademax Global Limited","40356","2026-11-07","VFSC A, B, C | rank","TMGM","https://www.vfsc.vu/financial-dealers-licensee-list/","","","另有塞舌爾 SD224 及毛里求斯 GB22201012。澳洲 Trademax Australia Limited 的 AFSL 436416 涵蓋零售及批發衍生品。","","",""
"瓦努阿图","VALK TRADE GLOBAL LIMITED","700557","2026-11-07","VFSC A, B, C | rank","Valk Trade","https://www.vfsc.vu/financial-dealers-licensee-list/","","","条款明确涵盖滚动即期外汇和 CFD；第 14.1 条列明零售客户。","","",""
"瓦努阿图","VANEX LIMITED","41695","2026-11-07","VFSC A, B, C | rank","VANEX","https://www.vfsc.vu/financial-dealers-licensee-list/","","","交易條款明列零售客戶及自然人；名冊與簽約公司一致。","","",""
"瓦努阿图","VANTAGE GLOBAL LIMITED","700271","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","https://www.vfsc.vu/financial-dealers-licensee-list/ | https://www.vantagemarkets.com/regulations/ | https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr","已找到瓦努阿图开户说明及毛里求斯集团协议；BVI 业务及集团范围仍待核实。","","",""
"瓦努阿图","VANVEST LIMITED","700276","2026-11-07","VFSC A, B, C | identity","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","行業名錄連至 Exness；尚未在品牌披露中把 Vanvest 證實為零售 CFD 簽約公司。","","",""
"瓦努阿图","VATEE PTY LIMITED","40097","2026-11-07","VFSC A, B, C | rank","Vatee","https://www.vfsc.vu/financial-dealers-licensee-list/","","","澳洲關聯公司 Vatee Markets Pty Ltd 的 AFSL 563425 涵蓋批發衍生品交易及做市。按集團業務加分，客戶類別為批發。","","",""
"瓦努阿图","VERTE SECURITIES LIMITED","700726","2026-11-07","VFSC A, B, C | scope","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","已取得 Verte Securities 客户协议，但其中未确认零售外汇 CFD 属于协议覆盖的产品。","","",""
"瓦努阿图","XGLOBAL FX LIMITED","15062","2026-11-07","VFSC A, B, C | rank","XGLOBAL FX","https://www.vfsc.vu/financial-dealers-licensee-list/","","","客戶協議列外匯 CFD，網站列出南非集團公司，瓦努阿圖公司為相關產品發行實體。","","",""
"瓦努阿图","ZYNERIX INNOVATIONS LTD","14579","2026-11-07","VFSC A, B, C | group","","https://www.vfsc.vu/financial-dealers-licensee-list/","","","協會連到 LegacyFX；其舊協議的簽約名稱需與 ZYNERIX 的現行記錄核對。","","",""