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
- 763
- Licences marked regulated
- 1,099
- Offshore or exceeded scope
- 67
- Clone or revoked flags
- 35
17 matching institutions
1–17 of 17
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Agrodana Futures | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)RegulatedRegulatedICDXRegulated | 1.0 | 0 |
| GIB Global Intra Berjangka | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)RegulatedICDXRegulated | 5.0 | 0 |
| Phillip Futures PT Phillip Futures | ICDXRegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 5.0 | 0 |
| GKFX Prime GKFX Prime Investment Group Ltd | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)RegulatedASICRegulatedBVIFSCRegulated+2 more | 4.0 | 0 |
| Midtou Midtou Aryacom Futures | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)RegulatedICDXRegulated | 4.0 | 0 |
| Pintu | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)RegisteredOJKRegulated | 4.0 | 0 |
| TRFX | RegulatedCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Suspected clone | 1.0 | 0 |
| Dupoin Dupoin UK Ltd | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)RegulatedFinancial Conduct Authority (UK FCA)Regulated | 6.2 | 2 |
| Octa Octa Markets Cyprus Ltd. | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)RegulatedCYSECRegulated | 6.0 | 1 |
| DIDIMAX | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 6.0 | 0 |
| Finex | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 5.0 | 0 |
| Mahadana PT. Mahadana Asta Berjangka | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 5.0 | 0 |
| MIFX | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 5.0 | 0 |
| Panen Kapital Berjangka PT Panen Kapital Berjangka | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 5.0 | 0 |
| VIFX Victory International Futures | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 5.0 | 0 |
| Bitocto PT Triniti Investama Berkat | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 4.0 | 0 |
| Bitwyre | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Regulated | 2.0 | 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.