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
24 matching institutions
1–24 of 24
| Institution | Licences on record | Warnings |
|---|---|---|
| Binance Binance France SAS | FSPRRegulatedBAPPEBTIRegulatedSECRegulated+11 more | 0 |
| BAM BAM Trading Services Inc. | FSPRRegulatedICDXRegulatedAUSTRACRegulated+12 more | 0 |
| International International Finance House Ltd | BAPPEBTIRegulatedASICRegulatedMFSARegulated+2 more | 0 |
| Phillip Futures PT Phillip Futures | BAPPEBTIRegulatedICDXRegulated | 0 |
| Pintu | BAPPEBTIRegisteredOJKRegulated | 0 |
| PT MAGNET BERJANGKA INDONESIA d/h PT. IDS KAPITAL BERJANGKA | ICDXRegulatedICDXRegulated | 0 |
| PT. Global Intra Berjangka | BAPPEBTIRegulatedICDXRegulated | 0 |
| PT. INTER PAN PASIFIK FUTURES | ICDXRegulatedICDXRegulated | 0 |
| PT. Midtou Aryacom Futures | ICDXRegulatedBAPPEBTIRegulated | 0 |
| Dupoin Dupoin UK Ltd | BAPPEBTIRegulatedFCARegulated | 2 |
| Octa Octa Markets Cyprus Ltd. | BAPPEBTIRegulatedCYSECRegulated | 1 |
| Finex | BAPPEBTIRegulated | 0 |
| PT Jalatama Artha Berjangka | BAPPEBTIRegulated | 0 |
| PT Panen Kapital Berjangka | BAPPEBTIRegulated | 0 |
| PT. Didi Max Berjangka | BAPPEBTIRegulated | 0 |
| PT. Mahadana Asta Berjangka | BAPPEBTIRegulated | 0 |
| PT. Menara Mas Futures | ICDXRegulated | 0 |
| PT. Monex Investindo Futures | BAPPEBTIRegulated | 0 |
| PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES | ICDXCancelled | 0 |
| PT. PREMIER EQUITY FUTURES | ICDXRegulated | 0 |
| PT. REKENINGKU DOTCOM INDONESIA | BAPPEBTIRegulated | 0 |
| PT. STRAITS FUTURES INDONESIA | ICDXRegulated | 0 |
| PT. VALBURY ASIA FUTURES | ICDXRegulated | 0 |
| PT. Victory International Futures | BAPPEBTIRegulated | 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.