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
8 matching institutions
1–8 of 8
| Institution | Licences on record | Warnings |
|---|---|---|
| Binance Binance France SAS | FSPRRegulatedBAPPEBTIRegulatedSECRegulated+11 more | 0 |
| BAM BAM Trading Services Inc. | FSPRRegulatedICDXRegulatedAUSTRACRegulated+12 more | 0 |
| OKX | MASRegulatedSECRegulatedAUSTRACRegulated+6 more | 1 |
| CheckOut | MASRegulatedAUSTRACRegulatedFMARegulated+3 more | 0 |
| Broker-4317 | MASRegulatedAUSTRACRegulatedVARARegulated | 0 |
| LBank | AUSTRACRegisteredFinCENRegulatedFINTRACExceeded scope+1 more | 0 |
| Pionex | AUSTRACRevokedSECRegulatedFinCENExceeded scope | 0 |
| CoinJar | AUSTRACRegulatedFCARegulated | 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.