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
- Institutions66 regulators
- 622
- Licences marked regulated
- 946
- Offshore or exceeded scope
- 63
- Clone or revoked flags
- 32
119 matching institutions
51–100 of 119
| Institution | Licences on record | Warnings |
|---|---|---|
| Bank of Nagoya | FSARegulated | 0 |
| Bank of The Ryukyus Bank of The Ryukyus, Limited | FSARegulated | 0 |
| Broker-4586 | FSARegulated | 0 |
| Central Tanshi FX | FSARegulated | 0 |
| Chiba Bank | FSARegulated | 0 |
| Coincheck | FSARegulated | 0 |
| Daiwa Securities | FSARegulated | 0 |
| DMM FX DMM.com Securities Co.,Ltd. | FSARegulated | 0 |
| FUKUOKA BANK THE BANK OF FUKUOKA, LTD. | FSARegulated | 0 |
| Gaitame Online | FSARegulated | 0 |
| Gaitame.com | FSARegulated | 0 |
| GMO Click Securities | FSARegulated | 0 |
| Goldenway Goldenway Japan Co.,Ltd. | FSARegulated | 0 |
| Gunma Bank The Gunma Bank, Ltd | FSARegulated | 0 |
| HIGOBANK | FSARegulated | 0 |
| Himawari Securities | FSARegulated | 1 |
| Hirose Tusyo | FSARegulated | 0 |
| Hiroshima Bank | FSARegulated | 0 |
| Hokuriku Bank The Hokuriku Bank, Ltd. | FSARegulated | 0 |
| Ichiyoshi Ichiyoshi Securities Co., Ltd. | FSARegulated | 0 |
| Ikeda Senshu Bank Ikeda Senshu Bank, Ltd. | FSARegulated | 0 |
| INVAST INVAST Securities Co.,Ltd | FSARegulated | 0 |
| JFX | FSARegulated | 0 |
| Kyoto Bank Kyoto Bank, Ltd. | FSARegulated | 0 |
| Marusan Securities | FSARegulated | 0 |
| Matsui Securities | FSARegulated | 0 |
| MITA MITA SECURITIES Co., Ltd | FSARegulated | 0 |
| Mitsubishi Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. | FSARegulated | 0 |
| Mizuho Bank Mizuho Corporate Bank, Ltd | FSARegulated | 0 |
| Monex Securities | FSARegulated | 0 |
| Money Partners | FSARegulated | 0 |
| MUTB BANK Mitsubishi UFJ Trust and Banking Corporation | FSARegulated | 0 |
| Naito Securities | FSARegulated | 0 |
| Nikko Nikko Asset Management Co., Ltd | FSARegulated | 0 |
| Nishitetsu City Bank Nishitetsu City Bank, Ltd. | FSARegulated | 0 |
| Nissan Nissan Securities Co., Ltd. | FSARegulated | 0 |
| Nomura Nomura Securities Co., Ltd. | FSARegulated | 0 |
| oitabank | FSARegulated | 0 |
| Okasan Securities | FSARegulated | 0 |
| PayPay Securities | FSAExceeded scope | 0 |
| Rakuten Bank | FSARegulated | 0 |
| Rakuten Securities Rakuten Securities Australia Pty Ltd | FSARegulated | 0 |
| Saitama Resona Bank Saitama Resona Bank, Limited | FSARegulated | 0 |
| San-in Godo Bank The San-in Godo Bank, Ltd. | FSARegulated | 0 |
| SBI FX Trade | FSARegulated | 0 |
| SBI Shinsei Bank SBI Shinsei Bank, Limited | FSARegulated | 0 |
| Shizuoka Bank | FSARegulated | 0 |
| SMBC Sumitomo Mitsui Banking Corporation | FSARegulated | 0 |
| SMBC Nikko Securities | FSARegulated | 0 |
| Sony Bank | FSARegulated | 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.