Regulation and licences of INGOT
Every legal entity of the broker, the licence each one claims, and what the regulator’s own register says — with the date of each check.
| Legal entity | Regulator | Licence number | Register |
|---|---|---|---|
| INGOT SC LTD | FSA Seychelles Financial Services Authority, Seychelles | SD117 | Found in the FSA Seychelles register, automatic check Nov 3, 2026 INGOT SC LTD |
| INGOT Brokers Europe Ltd | CySEC Cyprus Securities and Exchange Commission | 462/25 | Found in the CySEC register, automatic check Nov 3, 2026 Ingot Brokers Europe Ltd |
| INGOT AU Pty Ltd | ASIC Australian Securities and Investments Commission | 428015 | Found in the ASIC register, automatic check Nov 3, 2026 INGOT AU PTY LTD |
Records of regulators and other notices
- Regulator action Nov 12, 2015 · ASIC reported that Ingot Brokers (Australia) Pty Ltd (AFSL 428015) had breached its licence's financial requirements by counting client collateral towards its cash and cash-equivalents requirement; the firm cooperated and rectified the breach. ASIC (media release 15-333MR) ↗
- Jurisdiction Nov 10, 2025 · CySEC register lists INGOT Brokers Europe Ltd as a Cyprus investment firm with licence 462/25 dated 2025-11-10; the global site is operated by INGOT SC LTD (Seychelles, FSA licence SD117). CySEC ↗
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