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
317 matching institutions
151–200 of 317
| Institution | Licences on record | Warnings |
|---|---|---|
| Commonwealth Commonwealth Securities Limited | ASICRegulated | 0 |
| DA Internationa (DA International Financial Service Ltd) | SFCRegulated | 0 |
| Daiwa Securities | FSARegulated | 0 |
| Dhani Dhani Stocks Limited | SEBIRegulated | 0 |
| Discovery FX · Discovery Forex Discovery Forex Limited | ASICNo licence | 0 |
| DMM FX DMM.com Securities Co.,Ltd. | FSARegulated | 0 |
| DNA DNA MARKETS PTY LTD | ASICRegulated | 0 |
| Donghai International Securities Donghai International Financial Holdings Company Limited | SFCRegulated | 0 |
| Emperor Emperor International Exchange (Hong Kong) Company Limited | SFCSuspected clone | 0 |
| Emperor Capital Group Emperor Securities Limited | SFCRegulated | 2 |
| ERX ERX Limited | SECRegulated | 0 |
| Essence International Securities Essence International Financial Holding Ltd. | SFCRegulated | 0 |
| Everbright Securities China Everbright Securities International Company Limited | SFCRegulated | 0 |
| FAIR MARKETS FairMarkets Trading Pty Ltd | ASICRegulated | 0 |
| Finet Securities Finet Securities Limited | SFCRegulated | 0 |
| Finet Securities | SFCRegulated | 0 |
| Flipster | ASICRegulated | 0 |
| FOCUS MARKETS Focus Markets Pty Ltd | ASICRegulated | 0 |
| ForexCFDs Trade Nation Australia Pty Ltd | ASICSuspected clone | 0 |
| Forthright Securities Forthright Securities Co., Ltd. | SFCRegulated | 0 |
| Fortune FORTUNE (HK) SECURITIES LIMITED | SFCRegulated | 0 |
| FUBON FUBON SECURITIES (HONG KONG) LIMITED | SFCRegulated | 0 |
| FUBON FUBON SECURITIES (HONG KONG) LIMITED | SFCRegulated | 0 |
| Fulbright Securities Fulbright Securities Limited | SFCRegulated | 0 |
| FUTU Futu Holding Limited | SFCRegulated | 0 |
| GEOJIT GEOJIT FINANCIAL SERVICES LIMITED | SEBIRegulated | 0 |
| GF Securities GF Securities (Hong Kong) Brokerage Limited | SFCRegulated | 0 |
| GFA GFA Capital Markets LTD | ASICSuspected clone | 0 |
| GLENEAGLE GLENEAGLE SECURITIES (AUST) PTY LIMITED | ASICRegulated | 0 |
| GMO Click Securities | FSARegulated | 0 |
| GMO-Z.com GMO-Z.com Cryptoomics (Thailand) Co., Ltd. | SECRegulated | 0 |
| Guo Yuan GUOYUAN INTERNATIONAL HOLDINGS LIMITED | SFCRegulated | 0 |
| Guosen Securities (HK) | SFCRegulated | 0 |
| Guotai Junan Securities | SFCRegulated | 0 |
| Hai Cloud Exchange | SFCRegulated | 0 |
| Haitong International Haitong International Securities Group Limited | SFCRegulated | 0 |
| Hantec Hantec Securities | SFCRegulated | 0 |
| HDFC HDFC Bank Securities | SEBIRegulated | 0 |
| HEM HEM FINLEASE PVT. LTD. | SEBIRegulated | 0 |
| HGNH International HGNH International Securities Co., Limited | SFCRegulated | 0 |
| Himawari Securities | FSARegulated | 1 |
| Hotcoin | ASICExceeded scope | 0 |
| HSBC HSBC Holdings plc | SFCRegulated | 0 |
| Hua Jin Securities | SFCRegulated | 0 |
| Huatai Securities | SFCRegulated | 0 |
| Ichiyoshi Ichiyoshi Securities Co., Ltd. | FSARegulated | 0 |
| ICICI ICICI SECURITIES LIMITED | SEBIRegulated | 0 |
| IDBI IDBI CAPITAL MARKETS & SECURITIES LIMITED | SEBIRegulated | 0 |
| IDFC IDFC FIRST Bank Securities | SEBIRegulated | 0 |
| IFGM | ASICRegulated | 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.