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GlossaryRegulation & safety

Authorised firm

A legal entity recorded by a named authority as permitted to conduct specified activities. The status may not cover every product, domain, client type, or country.

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Common comparison error

A real reference number beside Authorised firm can be copied by a clone; register contacts and Client money segregation must match the visited service.

Practical use

How to verify Authorised firm

Read Authorised firm together with Operating entity, Client-money segregation, Insolvency protection. The comparison must preserve the exact rule, value, state, and evidence described below.

A neutral example

The register marks Authorised firm current, while the customer contract points to an offshore affiliate. That affiliate and its Operating entity route are reported separately. The evidence must resolve the defining Authorised firm boundary: a register entry covers a named entity and activities, not automatically every group domain or product.

Evidence path

Where to verify Authorised firm

Use the source that governs the exact contract, account, entity, or platform state. A general definition cannot replace current broker terms.

Official register and warning listMatch the exact legal entity, domain, reference number, permitted product, client type, jurisdiction, and complaint route.
Investor.gov binary options guidanceReview the SEC investor-education warning on binary-options fraud patterns.Open source