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
323 matching institutions
51–100 of 323
| Institution | Licences on record | Warnings |
|---|---|---|
| Kiwibank Limited | FMARegulatedRBNZRegulated | 0 |
| PT. INTER PAN PASIFIK FUTURES | ICDXRegulatedICDXRegulated | 0 |
| Pyypl Pyypl Ltd | CBBRegulatedFSRARegulated | 0 |
| SBS Bank | FMARegulatedRBNZRegulated | 0 |
| TSB New Zealand | RBNZRegulatedFMARegulated | 0 |
| CANADA CANADA BITGET LIMITED | ASICRegulatedCNVRegisteredBCRRegulated+8 more | 0 |
| Coinbase Coinbase Exchange | MASRegulatedCBIRegulatedBdERegulated+6 more | 1 |
| Doo Prime | ASICRegulatedFCARegulatedFINRARegulated+4 more | 1 |
| Admiral Markets ADMIRAL MARKETS PTY LTD | ASICRegulatedFSAOffshoreEFSARegulated+3 more | 0 |
| AETOS AETOS Markets (V) Ltd. | ASICRegulatedFSARegulatedFSCRegulated+2 more | 0 |
| Amana Capital | DFSARegulatedCYSECRegulatedFCARegulated+2 more | 0 |
| capital.com Capital Com SV Investments Ltd | ASICRegulatedCyFORegulatedFCARegulated+2 more | 0 |
| Deriv Deriv (FX) Ltd | LabuanRegulatedBVIFSCRegulatedVFSCRegulated+2 more | 0 |
| easyMarkets EASYMARKETS PTY LTD | ASICRegulatedFSAOffshoreBVIFSCOffshore+2 more | 0 |
| Fortrade | ASICRegulatedNBRBRegulatedIIROCRegulated+2 more | 0 |
| Mohicans Markets | ASICRegulatedVFSCRegulatedMISARegulated+2 more | 0 |
| OKCoin Japan | SECRegulatedSECRegulatedFinCENExceeded scope+2 more | 0 |
| Royal | ASICRegulatedVFSCRegulatedSVGRegistered+2 more | 0 |
| Trade Nation Trade Nation Financial (Pty) Ltd | ASICRegulatedFCARegulatedFSCARegulated+2 more | 0 |
| Acetop Acetop Limited. | CGSERegisteredSCBOffshoreFINTRACRegistered+1 more | 3 |
| BingX | ASICExceeded scopeFinCENRegulatedFINTRACRegistered+1 more | 0 |
| bitFlyer | FSARegulatedNYSDFSRegulatedSECRegulated+1 more | 0 |
| BitGo BitGo Trust Company, Inc. | MASRegulatedFinCENRegulatedBaFinRegulated+1 more | 0 |
| Decode Global Decode Global Ltd | ASICRegulatedVFSCRegulatedFinCENRegistered+1 more | 0 |
| EightCap Eightcap | ASICRegulatedFCARegulatedCyFORegulated+1 more | 0 |
| Finalto Finalto Group Limited | ASICRegulatedFCARegulatedFCARegulated+1 more | 0 |
| FXCM Stratos Global LLC | ASICRegulatedFCARegulatedCyFORegulated+1 more | 0 |
| Hantec Markets Australia | ASICRegulatedFSARegulatedVFSCRegulated+1 more | 0 |
| HFM HF Markets Group | DFSARegulatedCYSECRegulatedFCARegulated+1 more | 0 |
| HYCM HYCM Limited | DFSARegulatedCYSECRegulatedCIMARegistered+1 more | 0 |
| Komainu Komainu (Jersey) Limited | VARARegulatedFCARegulatedOAMRegulated+1 more | 0 |
| LBank | AUSTRACRegisteredOAMRegulatedFINTRACExceeded scope+1 more | 0 |
| Tradeview Tradeview Markets | LabuanRegulatedFSCRegulatedMFSARegulated+1 more | 0 |
| Vantage VANTAGE GLOBAL PRIME PTY LTD | ASICRegulatedCIMAOffshoreFCARegulated+1 more | 0 |
| DBG Markets DBG Markets Limited | ASICRegulatedFSCARegisteredFCARegistered | 0 |
| Dukascopy Bank Dukascopy Bank SA | FSARegulatedLatvijasRegulatedFINMARegulated | 0 |
| EBC FINANCIAL GROUP LIMITED | ASICRegulatedCIMARegisteredFCARegulated | 0 |
| ETORO ETORO AUS CAPITAL LIMITED | ASICRegulatedFCARegulatedCYSECRegulated | 0 |
| FBS | ASICRegulatedFSCOffshoreCYSECRegulated | 0 |
| FMGP FMGP TRADING GROUP PTY LTD | ASICRegulatedVFSCRegulatedFSAOffshore | 0 |
| FP Markets | ASICRegulatedCYSECRegulatedFSCARegulated | 0 |
| FXOpen FXOpen EU Ltd | ASICRevokedFCARegulatedCYSECRegulated | 0 |
| Global Prime Global Prime Ltd | ASICRegulatedVFSCRegulatedFSAOffshore | 0 |
| GO MARKETS GO Markets Pty Ltd | ASICRegulatedCYSECRegulatedFSAOffshore | 0 |
| Ignite Ignite (Grantham) Limited | DFSARegulatedAMFRegulatedFCARegulated | 0 |
| LMAX Group | FSPRRegulatedFCARegulatedCYSECRegulated | 0 |
| M4Markets Harindale Ltd | DFSARegulatedFSARegulatedCYSECRegulated | 1 |
| MARKETS.COM | ASICRegulatedCYSECRegulatedFCARegulated | 0 |
| MHMarkets Mohican Markets Capital Pty Ltd | ASICRegulatedMISARegulatedFINTRACRegulated | 0 |
| Pionex | AUSTRACRevokedFinCENExceeded scopeSECRegulated | 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.