Supervised Entities

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Providers of cross-border investment services

GDF SUEZ TRADING
Last changed: 26/02/2019 - 11:42
GEM Capital Investment Group Ltd
Last changed: 26/02/2019 - 11:42
GENERAL CAPITAL BROKERS (GCB) LTD
Last changed: 01/03/2021 - 10:59
Geneve Invest S.a.r.l
Last changed: 26/02/2019 - 11:40
Gestión Fondo Endowment A.V., S.A.
Last changed: 29/03/2021 - 10:54
Gestión Fondo Endowment A.V., S.A.
Last changed: 03/10/2023 - 14:24
GK Wealth Ltd
Last changed: 03/02/2021 - 12:58
Globacap Limited
Last changed: 03/02/2021 - 12:58
Global Fund Exchange EAD (former EMIRATES WEALTH EAD; BMFN EAD)
Last changed: 17/02/2021 - 11:57
Global Shares Execution Services Limited
Last changed: 01/09/2022 - 13:43
Global Trade CIF Ltd (former Vistabrokers CIF Ltd)
Last changed: 31/03/2022 - 09:25
GMO Netherlands BV
Last changed: 13/10/2022 - 09:28
GO MARKETS LTD (former GALACTUS LTD)
Last changed: 13/12/2019 - 11:35
Goldenburg Group Limited (EU) (activity suspended since 23.11.2023)
Last changed: 01/12/2023 - 15:59
Goldman Sachs Europe SE (Services passport has been cancelled)
Last changed: 03/02/2021 - 12:59
Goldman Sachs Paris Inc. et Cie
Last changed: 23/01/2019 - 14:03
Goodbody Stockbrokers Unlimited Company
Last changed: 26/02/2019 - 11:48
GP Bullhound Asset Management Limited
Last changed: 03/02/2021 - 12:58
GP Bullhound LLP
Last changed: 03/02/2021 - 12:58
GPB Financial Services Ltd
Last changed: 26/02/2019 - 11:48
GR-NEAM Ltd
Last changed: 26/02/2019 - 11:38
Grandis Securities Ltd
Last changed: 07/10/2020 - 10:12
GRANFELD WEALTH MANAGEMENT LTD
Last changed: 26/02/2019 - 11:38
GreenStream Network Plc
Last changed: 26/02/2019 - 11:38
GRIFFIN MARKETS EUROPE SAS
Last changed: 15/03/2019 - 10:27
Growell Capital Limited
Last changed: 26/02/2019 - 11:42
Guggenheim Partners Europe Ltd
Last changed: 26/02/2019 - 11:49
Guggenheim Securities Europe Limited
Last changed: 01/04/2024 - 16:38
GVD KORIMCY LTD
Last changed: 01/09/2022 - 10:56
HABERL Wealth Management, o.c.p., a.s.
Last changed: 14/03/2024 - 15:29
Hamilton Court Foreign Exchange Limited
Last changed: 03/02/2021 - 12:58
Hamilton Lane (Germany) GmbH
Last changed: 23/03/2022 - 15:09
Hands-on B.V.
Last changed: 26/02/2019 - 11:49
Harborx Ltd (EU)
Last changed: 26/02/2019 - 11:50
Harindale Ltd (former ICC INTERCERTUS CAPITAL LTD)
Last changed: 13/10/2023 - 13:39
Harrison Rowe Financial Planning Limited
Last changed: 03/02/2021 - 12:58
Harwood Private Capital LLP
Last changed: 03/02/2021 - 12:59
he Cyprus Investment and Securities Corporation Ltd
Last changed: 26/02/2019 - 11:42
Hellostake Limited
Last changed: 03/02/2021 - 12:58
HF Markets (UK) Limited
Last changed: 03/02/2021 - 12:59
Hidden Road Partners CIV NL B.V.
Last changed: 12/05/2023 - 11:30
Hidden Road Partners CIV UK Ltd
Last changed: 03/02/2021 - 12:58
Hogg Capital Investments Limited
Last changed: 03/11/2022 - 11:28
Houlihan Lokey (Europe) GmbH
Last changed: 25/11/2020 - 14:04
HOXTON CAPITAL MANAGEMENT (EUROPE) LTD
Last changed: 03/10/2023 - 14:59
Hoxton Capital Management (UK) Ltd
Last changed: 03/02/2021 - 12:58
Hoyl Independent Advisers Ltd
Last changed: 03/02/2021 - 12:58
HRTEU Limited
Last changed: 27/03/2019 - 14:01
HSBC Global Asset Management (Deutschland) GmbH (former HSBC Investments Deutschland GmbH)
Last changed: 23/11/2021 - 12:44
HSH Corporate Finance Oy
Last changed: 26/02/2019 - 11:40
HTFX (EU) Ltd (former CDG Global (EU) Ltd; Evest Ltd)
Last changed: 06/03/2023 - 13:18
HTFX Limited
Last changed: 03/02/2021 - 12:59
Huber & Co Ltd
Last changed: 26/02/2019 - 11:49
Hypothesis Research Limited
Last changed: 03/02/2021 - 12:59
I.F. GREENFIELDS WEALTH LTD (former Pacific Union Group Ltd)
Last changed: 13/10/2023 - 13:12
I.W.G INTERNATIONAL WEALTH GROUP LTD
Last changed: 19/12/2019 - 10:25
IC Markets (EU) Ltd
Last changed: 09/12/2020 - 10:29
ICFD LIMITED. (end. iFOREX (CYPRUS) LTD (EU))
Last changed: 26/03/2019 - 16:49
IDAD Limited
Last changed: 03/02/2021 - 12:58
IGM FOREX LTD
Last changed: 08/11/2019 - 14:16
IMAREX Energy AS
Last changed: 26/02/2019 - 11:49
Indemo SIA
Last changed: 15/12/2023 - 11:16
IndexHelsinki Osakeyhtiö
Last changed: 03/01/2020 - 12:06
Indication Investments Ltd
Last changed: 20/10/2021 - 09:58
Industry Capital Partners AS (former Aker Asset Management AS)
Last changed: 31/10/2022 - 09:39
Infin Markets Limited
Last changed: 03/11/2022 - 11:05
Infinito Positivo Ltd
Last changed: 03/02/2021 - 12:59
Infinity International Limited
Last changed: 03/02/2021 - 12:58
Instinet Germany GmbH
Last changed: 27/03/2019 - 14:25
Integradvisory Ltd
Last changed: 26/02/2019 - 11:48
Integrae Sim S.p.A
Last changed: 26/02/2019 - 11:38
Interactive Brokers Central Europe Zrt.
Last changed: 01/02/2021 - 14:32
Interactive Brokers Ireland Limited
Last changed: 31/12/2020 - 13:30
INTERKAPITAL vrijednosni papiri d.o.o.
Last changed: 26/02/2019 - 11:49
Intermediate Capital Group Benelux B.V.
Last changed: 02/10/2019 - 13:43
International Commodity Consulting ICC B.V.
Last changed: 26/02/2019 - 11:48
InterTrade Ltd
Last changed: 26/02/2019 - 11:48
INTL FCStone S.A. (former Carl Kliem S.A.)
Last changed: 10/09/2019 - 13:54
Invest4GRowth Asset Management Limited
Last changed: 14/08/2019 - 15:07
Investec Europe Limited
Last changed: 23/04/2019 - 13:53
Investium Limited
Last changed: 17/04/2024 - 10:51
Investlab Holdings Ltd
Last changed: 26/02/2019 - 11:50
Investment Technology Group Europe Limited
Last changed: 26/02/2019 - 11:49
IronForex Ltd
Last changed: 26/02/2019 - 11:49
ISEC Wealth Management Ltd
Last changed: 13/10/2021 - 15:00
ITRADE GLOBAL (CY) LTD
Last changed: 26/02/2019 - 11:38
IWC Investment Partners Fondsmaeglerselskab A/S
Last changed: 26/02/2019 - 11:48
J & E Davy t/a Davy
Last changed: 26/02/2019 - 12:01
J.P. Morgan Dublin plc
Last changed: 03/04/2019 - 16:19
Jane Street Netherlands B.V
Last changed: 27/03/2019 - 13:30
JB CAPITAL MARKETS S.V. S.A.U. (through the use of a tied agent JB INVESTMENT BANKING, S.L.U.)
Last changed: 12/07/2022 - 10:55
JB Capital Markets, Sociedad De Valores S.A
Last changed: 26/02/2019 - 11:40
JB Drax Honoré (France) SAS
Last changed: 25/11/2022 - 09:39
Jefferies GmbH
Last changed: 24/03/2022 - 10:14
Jellyfish Investments Ltd
Last changed: 03/02/2021 - 12:58
JFD Group Ltd (former JFD Brokers Ltd)
Last changed: 15/11/2021 - 14:36
JOOL Markets AS
Last changed: 26/02/2019 - 11:38
Justmarkets Ltd
Last changed: 05/01/2022 - 12:51
K.J.W. Krisworld Development Ltd
Last changed: 26/02/2019 - 11:38
KEY WAY INVESTMENTS LTD
Last changed: 12/09/2022 - 10:29