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
29 matching institutions
1–29 of 29
| Institution | Licences on record | Warnings |
|---|---|---|
| Binance Binance France SAS | FSPRRegulatedBAPPEBTIRegulatedSECRegulated+11 more | 0 |
| Hash Hash Blockchain Limited | CRRegulatedMASRegulatedFSARegulated+3 more | 0 |
| OKX | MASRegulatedSECRegulatedAUSTRACRegulated+6 more | 1 |
| Gate.io | ASICRegulatedCRRegulatedDMCCRegulated+6 more | 0 |
| Okcoin | FSARegulatedSECRegulatedFinCENExceeded scope+3 more | 0 |
| StoneX StoneX Financial Inc. | ASICRegulatedMASRegulatedNFARegulated+2 more | 0 |
| SMS SMS LIMITED | CRRegulatedMASRegulatedVARARegulated | 0 |
| Hong Hong Kong BGE Limited | CRRegulatedSFCRegulated | 0 |
| CANADA CANADA BITGET LIMITED | ASICRegulatedFINTRACExceeded scopeCNVRegistered+8 more | 0 |
| OKCoin Japan | SECRegulatedSECRegulatedFINTRACExceeded scope+2 more | 0 |
| BingX | ASICExceeded scopeMTRRegisteredFINTRACRegistered+1 more | 0 |
| BitGo BitGo Trust Company, Inc. | MASRegulatedFinCENRegulatedBaFinRegulated+1 more | 0 |
| Decode Global Decode Global Ltd | ASICRegulatedSVGRegisteredVFSCRegulated+1 more | 0 |
| LBank | AUSTRACRegisteredFinCENRegulatedFINTRACExceeded scope+1 more | 0 |
| Pionex | AUSTRACRevokedSECRegulatedFinCENExceeded scope | 0 |
| AIRWALLEX AIRWALLEX PTY LTD | ASICRegulatedFinCENRegulated | 0 |
| BCR | ASICRegulatedBVIFSCRegulated | 0 |
| BCR BACERA CO PTY LTD | ASICRegulatedBVIFSCOffshore | 0 |
| TRIPLE TRIPLE A TECHNOLOGIES PTE. LTD. | MASRegulatedFinCENRegulated | 0 |
| XREX XREX Pte. Ltd. | MASRegulatedFinCENRegulated | 0 |
| ASTHA ASTHA CREDIT & SECURITIES PVT. LTD. | SEBIRegulated | 0 |
| First Credit Union | FMARegulated | 0 |
| GMO-Z.com GMO-Z.com Cryptoomics (Thailand) Co., Ltd. | SECRegulated | 0 |
| Indodax | OJKRegulated | 0 |
| MACRO MACRO GLOBAL MARKETS PTY LTD | ASICRegulated | 0 |
| People's Choice People's Choice Credit Union | APRARegulated | 0 |
| Telenor Microfinance Bank | SBPRegulated | 0 |
| Tokocrypto | ICDXRegulated | 0 |
| Upbest UpbestGroup | SFCRegulated | 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.