Supervised Entities

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Providers of cross-border investment services

DIAMAN Partners Ltd
Last changed: 13/02/2019 - 14:18
Digital Transformation Capital Partners GmbH
Last changed: 12/07/2021 - 14:10
Direct Hedge Danmark Fondsmaeglerselskab A/S
Last changed: 26/02/2019 - 11:42
DnB NOR Kapitalforvalting AS
Last changed: 26/02/2019 - 11:48
Dodge & Cox (Europe) GmbH
Last changed: 29/05/2023 - 12:04
Dolfin Asset Services Limited
Last changed: 26/02/2019 - 12:02
Donau Capital Wertpapier GmbH
Last changed: 07/05/2021 - 15:04
DonauCapital Wertpapier GmbH (former DonauCapital Pure Investment GmbH, DonauCapital Investment GmbH; DonauCapital Wertpapier AG)
Last changed: 26/07/2022 - 15:32
DOO Clearing Limited
Last changed: 03/02/2021 - 12:58
Doto Europe Ltd (former VASBY CAPITAL MARKETS LIMITED)
Last changed: 02/12/2022 - 10:31
Dragon Capital (Cyprus) Ltd
Last changed: 26/02/2019 - 11:38
DT Securities AG
Last changed: 17/12/2018 - 16:55
DUB Investments Ltd
Last changed: 26/02/2019 - 11:38
Dukascopy Europe IBS AS
Last changed: 26/02/2019 - 11:42
Dutch Options and Futures Institute B.V.
Last changed: 26/02/2019 - 11:42
DWS International GmbH (prev. Deutsche Asset Management International GmbH)
Last changed: 19/05/2020 - 11:00
e-MID SIM S.p.A
Last changed: 26/02/2019 - 11:38
Eastdil Secured International Ltd
Last changed: 03/02/2021 - 12:58
Easy Forex Trading Ltd
Last changed: 22/06/2023 - 11:30
Easybroker B.V.
Last changed: 20/10/2023 - 10:14
EDR Financial Ltd
Last changed: 18/05/2020 - 10:03
EFEKTA obchodník s cennými papíry a.s. (former ANO obchodník s cennými papíry a.s.; EFEKTA CONSULTING, a.s.)
Last changed: 21/03/2023 - 10:32
Eight Plus Capital Ltd (former Acier FX Ltd; ARGUSFX LTD)
Last changed: 10/03/2022 - 14:06
Eightcap EU Ltd (former R Capital Solutions Ltd)
Last changed: 04/03/2022 - 09:22
EIM (Gibraltar) Limited
Last changed: 26/02/2019 - 11:40
ELIDI Securities Ltd (former UGM SECURITIES LTD)
Last changed: 02/11/2023 - 14:12
Elite SIM S.p.A
Last changed: 22/10/2019 - 10:16
ElkStone Capital
Last changed: 26/02/2019 - 11:38
Elkstone Private Advisors Limited
Last changed: 14/10/2022 - 09:25
EMPORIUM CAPITAL K.A Ltd
Last changed: 09/02/2023 - 09:40
Empresa de Investimento, S.A
Last changed: 01/04/2024 - 15:42
Enmacc Financial Services GmbH
Last changed: 14/03/2023 - 09:46
EQT Credit UK Limited
Last changed: 03/02/2021 - 12:58
EquiLend Limited
Last changed: 12/10/2022 - 15:31
EquiLend Ltd
Last changed: 03/04/2019 - 16:26
EQUITI GLOBAL MARKETS LTD
Last changed: 23/05/2023 - 14:09
EUI Private Wealth Limited (former AHR Private Wealth Europe Ltd)
Last changed: 01/03/2021 - 10:40
Eurivex Ltd
Last changed: 20/10/2023 - 10:01
European Brokerage House OOD
Last changed: 08/08/2023 - 11:39
EUROTRADE INVESTMENTS RGB LTD
Last changed: 26/02/2019 - 11:49
Evelyn Partners Investment Management (Europe) Limited (former Smith & Williamson Investment Management (Europe) Limited)
Last changed: 11/07/2022 - 10:16
Ever Financial AD (former Financial House Ever AD)
Last changed: 15/06/2023 - 15:24
Evercore GmbH
Last changed: 20/01/2021 - 14:34
Evernord UAB FMI
Last changed: 09/05/2019 - 16:52
Evli Oyj
Last changed: 04/05/2022 - 13:11
EXANE OPTIONS
Last changed: 26/02/2019 - 11:40
Exante Limited
Last changed: 26/02/2019 - 11:48
EXCLUSIVE CHANGE CAPITAL LTD
Last changed: 26/02/2019 - 11:48
Exness (Cy) Ltd
Last changed: 26/02/2019 - 11:40
EXT LTD (former M&L Invest Union Markets Ltd
Last changed: 17/09/2020 - 09:32
Ezpada Commodities AG
Last changed: 26/02/2019 - 11:49
FACTORY AD
Last changed: 26/02/2019 - 12:01
FATHOM WEALTH MANAGEMENT ADVISORS LTD
Last changed: 26/02/2019 - 11:38
FCF Fox Corporate Finance GmbH
Last changed: 09/12/2021 - 11:28
Fearnely Fonds ASA
Last changed: 26/02/2019 - 11:42
Fearnley Securities AS
Last changed: 29/10/2021 - 15:13
Fenway Services Limited
Last changed: 26/02/2019 - 11:42
FIBO MARKETS LIMITED (former FIBO Group Holdings Ltd)
Last changed: 08/08/2023 - 10:28
FIL (Luxembourg) S.A
Last changed: 04/01/2019 - 11:42
FINAD GmbH
Last changed: 16/12/2021 - 11:00
FINAM Limited
Last changed: 26/02/2019 - 11:49
Financial and Risk Transaction Services Ireland Limited
Last changed: 05/05/2021 - 15:59
Financial Partners FP Ltd
Last changed: 26/02/2019 - 11:48
Finax o.c.p., a.s.
Last changed: 26/02/2019 - 11:49
Finex Ltd
Last changed: 26/02/2019 - 12:02
FINOVEL CYPRUS LTD
Last changed: 26/02/2019 - 11:55
Fintailor Investments Ltd
Last changed: 26/02/2019 - 11:38
First Capital Management Group GmbH
Last changed: 19/12/2019 - 10:41
FIRST PRUDENTIAL MARKETS LTD
Last changed: 14/08/2019 - 12:00
First Quant GmbH
Last changed: 29/08/2019 - 17:31
Fisher Investments Ireland Limited
Last changed: 15/03/2019 - 11:58
Fisher Investments Luxembourg, Sàrl
Last changed: 01/03/2021 - 11:06
Flow Traders B.V.
Last changed: 12/08/2021 - 14:10
FNZ (Europe) DAC
Last changed: 26/05/2023 - 13:21
FOREX TB LTD
Last changed: 27/02/2020 - 11:28
Forextime Ltd
Last changed: 26/02/2019 - 11:49
Fortem Capital Limited
Last changed: 03/02/2021 - 12:58
Forth Capital Advisers Limited
Last changed: 03/02/2021 - 12:58
FORTRADE CYPRUS LTD
Last changed: 30/06/2020 - 14:18
FORTRADE CYPRUS LTD
Last changed: 03/10/2023 - 14:52
FP ASSET MANAGEMENT CYPRUS LTD
Last changed: 26/02/2019 - 11:38
Freedom Finance Europe Ltd (former Freedom Finance Cyprus Ltd, FFINEU Investments Ltd)
Last changed: 10/08/2022 - 13:23
FREETRADE EUROPA AB
Last changed: 06/04/2022 - 10:12
FTI Finance Limited
Last changed: 08/05/2023 - 10:17
FTSL Financial Trading Solutions Limited
Last changed: 26/02/2019 - 11:38
FundRock Distribution S.A.
Last changed: 03/10/2023 - 16:19
Fundvest UAB
Last changed: 02/03/2022 - 13:57
FX Central Clearing Ltd
Last changed: 26/02/2019 - 11:42
FX Primus Europe (CY) Ltd
Last changed: 26/02/2019 - 11:38
FXCM EU LTD
Last changed: 06/09/2022 - 15:51
FXGlobe Ltd
Last changed: 26/02/2019 - 11:48
FXNET Ltd
Last changed: 03/09/2019 - 16:36
FXOPEN EU Ltd (former AMB PRIME LTD, Valutrades CY Ltd)
Last changed: 22/09/2020 - 16:26
FXPRO Financial Services Ltd
Last changed: 26/02/2019 - 11:49
Gala Investments Ltd (Services passport has been cancelled)
Last changed: 03/02/2021 - 12:59
Galaev & Co Ltd
Last changed: 03/02/2021 - 12:58
GAMETECH (CYPRUS) LTD
Last changed: 26/02/2019 - 11:40
GBE BROKERS LTD (former GBE Safepay Transactions Ltd)
Last changed: 03/04/2023 - 13:52
GC Exchange Fondsmæglerselskab A/S
Last changed: 04/05/2023 - 14:00
GC Exchange Limited
Last changed: 03/02/2021 - 12:58