Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Institutions licensed across Asia-Pacific and the Middle East
- Institutions97 regulators
- 697
- Licences marked regulated
- 1,050
- Offshore or exceeded scope
- 66
- Clone or revoked flags
- 32
60 matching institutions
51–60 of 60
| Institution | Licences on record | Warnings |
|---|---|---|
| ADSS ADS Securities LLC | SCARegulatedFCARegulated | 0 |
| Adyen | MASRegulatedFCARegulated | 0 |
| Anzo Capital | ASICRegulatedFCARegulated | 0 |
| CoinJar | AUSTRACRegulatedFCARegulated | 0 |
| Dupoin Dupoin UK Ltd | BAPPEBTIRegulatedFCARegulated | 2 |
| Hirose Financial Hirose Financial UK Limited | LabuanRegulatedFCARegulated | 0 |
| IEXS IEXS Group Ltd | ASICRegulatedFCARegulated | 0 |
| Noor Capital UK House of Borse Limited | SCARegulatedFCARegulated | 0 |
| One Financial Markets C B Financial Services Limited | DFSARegulatedFCARegulated | 0 |
| Sucden Sucden Financial Limited | SFCRegulatedFCARegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.