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
- Institutions93 regulators
- 764
- Licences marked regulated
- 1,106
- Offshore or exceeded scope
- 67
- Clone or revoked flags
- 35
3 matching institutions
1–3 of 3
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| ICAP TP ICAP group | ASICRegisteredMASRegulatedCFTCRegulated+1 more | 3.0 | 0 |
| ONEUEX ONEUEX GLOBAL DIGITAL EXCHANGE | ADB / UNGM-APACRegisteredNFARegisteredCROSS-BORDERRegistered+4 more | 9.2 | 0 |
| Straits Financial Group | MASRegulatedNFARegisteredCFTCRegistered | 6.0 | 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.