Every Organised trading facility on the Register

ESMA union public register — authorised investment firms (MiFID / AIFMD / UCITS) classifies 32 entries this way, across 8 jurisdictions. The label is the register's own.

What this register covers. MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register. A firm listed here may hold no permission for anything else, and a firm absent from it may be lawfully authorised under a regime this register does not cover. If the firm you are checking offered you crypto, start with the guided check.

An authorisation is not an endorsement. ESMA publishes that a firm is authorised. That is a record of a permission, not a recommendation, and not a statement that the firm is safe. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

32 entries · 32 recorded as current · 0 recorded as withdrawn · 8 jurisdictions · register code MIO

  • 42 Financial Services a.s.Czechia · authorised 17 August 2018Current
  • AFS - OTF - BONDSNetherlands · authorised 3 January 2018Current
  • AFS - OTF - FX FORWARDSNetherlands · authorised 3 January 2018Current
  • AFS - OTF - INTEREST RATE DERIVATIVESNetherlands · authorised 3 January 2018Current
  • AFS - OTF - STRUCTURED PRODUCTSNetherlands · authorised 3 January 2018Current
  • AUREL BGCFrance · authorised 3 January 2018Current
  • BURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) S.A.Romania · authorised 24 June 2021Current
  • CAPI OTFSpain · authorised 3 January 2018Current
  • CIMD OTFSpain · authorised 3 January 2018Current
  • CIMD OTFSpain · authorised 3 January 2018Current
  • CIMD OTFSpain · authorised 3 January 2018Current
  • Equilend LimitedIreland · authorised 21 March 2019Current
  • GMG Europe B.V.Netherlands · authorised 28 March 2024Current
  • GRIFFIN MARKETS EUROPEFrance · authorised 4 March 2019Current
  • HPC Energy Trading OTFFrance · authorised 21 February 2018Current
  • HPC eTrading OTFFrance · authorised 21 February 2018Current
  • HPC Voice OTFFrance · authorised 21 February 2018Current
  • ICAP EU OTFFrance · authorised 22 May 2019Current
  • ICAP EU OTF (registration)France · authorised 4 July 2023Current
  • Marex Spectron Europe LimitedIreland · authorised 4 March 2019Current
  • MARKET SECURITIES (FRANCE) SAFrance · authorised 23 August 2019Current
  • One Trading Exchange B.V.Netherlands · authorised 19 July 2024Current
  • One Trading Exchange B.V.Netherlands · authorised 19 July 2024Current
  • POLISH POWER EXCHANGEPoland · authorised 16 April 2020Current
  • Tradeweb EU B.V.Netherlands · authorised 14 January 2019Current
  • Tradition España OTFSpain · authorised 28 September 2021Current
  • Tradition securities and futuresFrance · authorised 27 March 2018Current
  • TSAF OTCFrance · authorised 3 January 2018Current
  • Tullett Prebon EU OTFFrance · authorised 22 May 2019Current
  • Tullett Prebon EU OTF (registration)France · authorised 4 July 2023Current
  • Vamos OTFSpain · authorised 30 October 2024Current
  • vwd TransactionSolutions AGGermany · authorised 27 June 2018Current

Other Categories on the Register

Money services business (FinCEN self-registration) 26,971 · Investment adviser (SEC-registered) 17,143 · Money services business (AML registration) 8,241 · Investment firm 7,147 · Australian Financial Services licensee 6,476 · AIFM 3,785 · Financial instruments business operator 1,951 · UCITS management company 1,706 · EVC 486 · Crypto-asset service provider (MiCA) 376 · European Crowdfunding Service Provider 261 · Cyprus Investment Firm (CIF) 248 · Multilateral trading facility 179 · MiCA crypto-asset service provider passported into France 163 · Regulated market 136 · Digital asset service provider (PSAN registration) 117 · Systematic internaliser 114 · Futures commission merchant 74 · Crypto-asset service provider (MiCA, AMF-authorised) 30 · Crypto-asset exchange service provider 27 · Approved reporting mechanism 20 · ESF 17 · Approved publication arrangement 15 · Virtual asset service provider (BSP) 9 · Crypto-asset services notified to the AMF under MiCA Article 60 6 · Digital asset service provider (PSAN licence, PACTE law) 4 · Retail foreign exchange dealer 1