Not yet verified by ForexEF
| Regulator | Entity | Number | Status on the register | Read on | Evidence |
|---|---|---|---|---|---|
| CNMV Register Branch registration in Spain of XTB S.A. (authorised in Poland) | XTB S.A., SUCURSAL EN ESPAÑA | 40 | Active | 2026-10-17 | Verified on the regulator register |
| CySEC Register | XTB Ltd | 169/12 | Active | 2026-10-15 | Offline copy of the register, read on 2026-10-15 |
| FSA Seychelles Register | XTB SC LIMITED | — | Active | 2026-10-17 | Verified on the regulator register |
| FSC Belize Register | XTB INTERNATIONAL LIMITED | 6442514 | Active | 2026-10-17 | Verified on the regulator register |
No match in the lists we checked: AMF blacklist: Other categories (AMF France), read on 2026-10-14; AMF blacklist: Miscellaneous goods (AMF France), read on 2026-10-14; AMF blacklist: Crypto-assets (AMF France), read on 2026-10-14; AMF blacklist: Forex (AMF France), read on 2026-10-14; AMF blacklist: Binary options (AMF France), read on 2026-10-14; AMF blacklist: Crypto-assets derivatives (AMF France), read on 2026-10-14; AMF blacklist: Recent additions: crypto-currencies (AMF France), read on 2026-10-14; AMF blacklist: Identity usurpation (AMF France), read on 2026-10-14; Kuwait CMA list of unlicensed companies (Kuwait CMA), read on 2026-10-14; CMA list of unlicensed companies (CMA Saudi Arabia), read on 2026-10-14
How to check a licence and regulator warning lists yourself (Academy lesson)
Not yet verified by ForexEF
Not yet verified by ForexEF
