South AfricaRegisters read 2026-09-29
Scam Watch
Lookup

Companies we hold a record for

Every company on this site, with the register that names it. The list is what the search box searches.

Broker name or site
Check

The register holds the legal company, the site advertises the brand. We match on both, so a trading name finds the company that actually holds the licence.

Companies we hold a record for

Every company on this site, with the register that names it. The list is what the search box searches.

KeyCompanyRoleRegisterLicence
C
CAPITEC BANK LIMITED
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
V
VELOCITY TRADE CAPITAL PTY LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
P
PERESEC PRIME BROKERS (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
B
BANK OF CHINA LIMITED OHANNESBURG BRANCH
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
S
STANDARD BANK OF SOUTH AFRICA LIMITED
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
I
IG MARKETS SOUTH AFRICA LIMITED (SOUTH AFRICAN BRANCH
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
G
GOLDMAN SACHS INTERNATIONAL BANK JOHANNESBURG BRANCH
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
E
EXNESS SC (LTD)
another company under the same brandFinancial Services Authority (Seychelles)no number published
P
PLUS500AU (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
N
NEDBANK CIB
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
R
RMB
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
A
ABSA BANK LIMITED
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
J
JP MORGAN CHASE, N.A JHB BRANCH
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
D
DEUTSCHE BANK AG JOHANNESBURG BRANCH
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
H
HSBC PLC JOHANNESBURG BRANCH
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
C
CITI BANK N.A, SOUTH AFRICAN BRANCH
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
C
CITI GROUP GLOBAL MARKETS PTY (LTD)
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
S
STANDARD CHARTERED BANK JOHANNESBURG BRANCH
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
I
INVESTEC BANK LIMITED
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
C
CHINA CONSTRUCTION BANK CORPORATION JOHANNESBURG BRANCH
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
E
EASYTRADER PTY LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
F
FIRST WORLD TRADER PTY LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
S
SCM DMA (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
B
BIDVEST BANK LIMITED
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
M
MARKETS SOUTH AFRICA (PTY)LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
E
EXINITY LIMITED
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
T
TF GLOBAL MARKETS SOUTH AFRICA (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
H
HBZ BANK LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
C
CARGILL RSA PROPRIETARY LIMITED
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
A
AT GLOBAL MARKETS SA (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
I
ISLAND PRIME 54 (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
J
JP MARKETS SA (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
S
SCOPE MARKETS SA (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
S
SA DERIVATIVES (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
S
STATE BANK OF INDIA - JOHANNESBURG BRANCH
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
I
IFX BROKERS HOLDINGS (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
R
ROCKETX PTY LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
F
FIVEWEST GLOBAL (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
O
OVEX FSP (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
U
UNUM PRIME PTY LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
I
INVESTEC MARKETS PTY LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
F
FLARE FX (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
P
PRIME MARKETS PTY LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
P
PARSA FINANCIAL SERVICES PTY LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
V
VALR DAM (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
R
RADAR ATS PTY LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
C
CAPITAL.COM SOUTH AFRICA (PTY) LTD
another company under the same brandFinancial Sector Conduct Authority (OTC Derivative Providers)no number published
V
VIE FINANCE SEY LTD
another company under the same brandFinancial Services Authority (Seychelles)no number published
I
INGOT SC LTD
another company under the same brandFinancial Services Authority (Seychelles)no number published
K
Klips SC Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
T
T Markets EU Limited
another company under the same brandCyprus Securities and Exchange Commission208/13
F
FINALTO EU LTD (ex MAGNASALE TRADING LTD)
another company under the same brandCyprus Securities and Exchange Commission264/15
L
LIFEGOALS FINANCIAL SERVICES LIMITED
another company under the same brandCyprus Securities and Exchange Commission232/14
M
MIND MONEY LIMITED (ex Zerich Securities Ltd)
another company under the same brandCyprus Securities and Exchange Commission115/10
X
XSpot Wealth (EU) Ltd
another company under the same brandCyprus Securities and Exchange Commission235/14
C
CLAREMONT SQUARE CAPITAL LIMITED
another company under the same brandCyprus Securities and Exchange Commission368/18
T
TSG BROKERS LTD
another company under the same brandCyprus Securities and Exchange Commission291/16
G
GO MARKETS LTD
another company under the same brandCyprus Securities and Exchange Commission322/17
X
XS Markets Ltd
another company under the same brandCyprus Securities and Exchange Commission412/22
2
26 DEGREES GLOBAL MARKETS (EU) LTD
another company under the same brandCyprus Securities and Exchange Commission435/23
T
TFI ECOMMPAY LTD
another company under the same brandCyprus Securities and Exchange Commission117/10
T
TRADING.COM MARKETS EU LIMITED
another company under the same brandCyprus Securities and Exchange Commission256/14
I
IQBROKER EUROPE LTD
another company under the same brandCyprus Securities and Exchange Commission247/14
B
BLUEPINE LTD
another company under the same brandFinancial Services Authority (Seychelles)no number published
M
MAIV LIMITED
another company under the same brandFinancial Services Authority (Seychelles)no number published
T
Trade Quo Global Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
V
V GLOBAL MARKETS LIMITED
another company under the same brandFinancial Services Authority (Seychelles)no number published
4
4XC (Seychelles) Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
B
BBG Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
F
FBS Trading (Seychelles) Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
F
FINPROS FINANCIAL LTD
another company under the same brandFinancial Services Authority (Seychelles)no number published
M
MarketsVox (SC) Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
M
MMCD Resources Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
P
PU Prime Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
S
SANABIL CAPITAL LTD
another company under the same brandFinancial Services Authority (Seychelles)no number published
S
Smarttool Trading SC Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
T
Trive Global Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
X
XBTFX (SC) Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
A
Aurex Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
D
Doto International Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
F
FX Capital Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
M
MACRO MARKETS SOLUTIONS LTD
another company under the same brandFinancial Services Authority (Seychelles)no number published
O
Onys Kapital Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
T
TM Trading Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
T
TouchStone Markets Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
X
XM (SC) Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
A
ACG MARKETS LTD
another company under the same brandFinancial Services Authority (Seychelles)no number published
B
BAZ Capital Markets Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
E
EF Worldwide Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
F
FinPrime Global Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
P
Pocket Trader (Seychelles) Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
R
RS Finance Ltd
another company under the same brandFinancial Services Authority (Seychelles)no number published
W
WeTrade Capital (Seychelles) Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published
C
CREDIT FINANCIER INVEST (INTERNATIONAL) LIMITED
another company under the same brandVanuatu Financial Services Commission700479
D
DOTO EUROPE LTD
another company under the same brandCyprus Securities and Exchange Commission399/21
S
SKILLING LIMITED
another company under the same brandCyprus Securities and Exchange Commission357/18
T
Trading Point Of Financial Instruments Ltd
another company under the same brandCyprus Securities and Exchange Commission120/10
C
Credit Financier Invest (CFI) Ltd
another company under the same brandCyprus Securities and Exchange Commission179/12
C
Credit Financier Invest International Limited
another company under the same brandFinancial Services Authority (Seychelles)no number published

Every company on this site, with the register that names it. The list is what the search box searches.

Registers read2026-09-2913 sources read0 not read yet