Scam WatchExtracts from the official registers · Pakistan
Company or domain
Check it
Registers last read 2026-09-29

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.

Company or domain
Check it

Paste the link you were sent, or type the company name.

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.

13 registers3,054 records0 not read yetLast checked 2026-09-29

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.

5
50KCY LTD

another company under the same brand

Cyprus Securities and Exchange Commission · 282/15

I
INGOT SC LTD

another company under the same brand

Financial Services Authority (Seychelles) · no number published

A
Admirals Europe Ltd

another company under the same brand

Cyprus Securities and Exchange Commission · 201/13

T
Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd)

another company under the same brand

Cyprus Securities and Exchange Commission · 158/11

F
FINALTO EU LTD (ex MAGNASALE TRADING LTD)

another company under the same brand

Cyprus Securities and Exchange Commission · 264/15

X
XSpot Wealth (EU) Ltd

another company under the same brand

Cyprus Securities and Exchange Commission · 235/14

P
Payward Europe Digital Solutions (CY) Ltd

another company under the same brand

Cyprus Securities and Exchange Commission · 342/17

G
GO MARKETS LTD

another company under the same brand

Cyprus Securities and Exchange Commission · 322/17

E
EXENICO (CY) LTD

another company under the same brand

Cyprus Securities and Exchange Commission · 343/17

S
STATOK LTD (ex SMSG LIMITED)

another company under the same brand

Cyprus Securities and Exchange Commission · 403/21

2
26 DEGREES GLOBAL MARKETS (EU) LTD

another company under the same brand

Cyprus Securities and Exchange Commission · 435/23

N
NISENTIAL CAPITAL LTD

another company under the same brand

Cyprus Securities and Exchange Commission · 442/24

G
GTSE CAPITAL GROUP LTD

another company under the same brand

Cyprus Securities and Exchange Commission · 334/17

F
FIRST PRUDENTIAL MARKETS LTD

another company under the same brand

Cyprus Securities and Exchange Commission · 371/18

A
ABF TRADE EU LIMITED

another company under the same brand

Cyprus Securities and Exchange Commission · 171/12

B
BABA INVESTMENT (SEYCHELLES) LTD

another company under the same brand

Financial Services Authority (Seychelles) · no number published

4
4 Square SY Limited

another company under the same brand

Financial Services Authority (Seychelles) · no number published

T
Tradewill Global Limited

another company under the same brand

Financial Services Authority (Seychelles) · no number published

V
V GLOBAL MARKETS LIMITED

another company under the same brand

Financial Services Authority (Seychelles) · no number published

E
EC Markets Limited

another company under the same brand

Financial Services Authority (Seychelles) · no number published

E
Eightcap International Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

E
Errante Securities (Seychelles) Limited

another company under the same brand

Financial Services Authority (Seychelles) · no number published

G
GT Global Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

L
LTG MARKETS LTD

another company under the same brand

Financial Services Authority (Seychelles) · no number published

N
NCE SC LIMITED

another company under the same brand

Financial Services Authority (Seychelles) · no number published

P
PRIME MARKETS LIMITED

another company under the same brand

Financial Services Authority (Seychelles) · no number published

Q
Quox Capital Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

S
Sun Capital Markets Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

T
TOB TRADING LTD

another company under the same brand

Financial Services Authority (Seychelles) · no number published

W
Windsor Brokers International Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

Z
ZUPERCT INTERNATIONAL LIMITED

another company under the same brand

Financial Services Authority (Seychelles) · no number published

A
ACCM Intl Limited

another company under the same brand

Financial Services Authority (Seychelles) · no number published

F
FX Capital Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

L
Leadcapital Corp Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

M
MACRO MARKETS SOLUTIONS LTD

another company under the same brand

Financial Services Authority (Seychelles) · no number published

N
Nextmarkets International Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

N
Nova Partners Limited

another company under the same brand

Financial Services Authority (Seychelles) · no number published

R
R.M.A Financial Services Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

S
Scope Markets Global Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

S
Solidary Prime Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

T
TF Global Markets Int Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

A
ACG MARKETS LTD

another company under the same brand

Financial Services Authority (Seychelles) · no number published

B
BAZ Capital Markets Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

D
Deriv (Seychelles) Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

D
DXA Seychelles Limited

another company under the same brand

Financial Services Authority (Seychelles) · no number published

E
EF Worldwide Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

J
Just Global Markets Ltd.

another company under the same brand

Financial Services Authority (Seychelles) · no number published

K
KQ Markets International Limited

another company under the same brand

Financial Services Authority (Seychelles) · no number published

O
ONE WORLD MARKETS LTD

another company under the same brand

Financial Services Authority (Seychelles) · no number published

P
Pepperstone International Markets Limited

another company under the same brand

Financial Services Authority (Seychelles) · no number published

R
RS Finance Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

S
SQ Sey Ltd

another company under the same brand

Financial Services Authority (Seychelles) · no number published

V
VSMarkets Ltd

another company under the same brand

Cyprus Securities and Exchange Commission · 434/23

F
First Prudential Markets Limited

another company under the same brand

Financial Services Authority (Seychelles) · no number published

T
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd)

another company under the same brand

Cyprus Securities and Exchange Commission · 215/13

P
PEPPERSTONE EU LIMITED

another company under the same brand

Cyprus Securities and Exchange Commission · 388/20

K
KLIPS CY LTD

another company under the same brand

Cyprus Securities and Exchange Commission (via ESMA register) · 213800HP6KZ9XS1D1U57

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

Last checked2026-09-29