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
- Institutions97 regulators
- 697
- Licences marked regulated
- 1,050
- Offshore or exceeded scope
- 66
- Clone or revoked flags
- 32
14 matching institutions
1–14 of 14
| Institution | Licences on record | Warnings |
|---|---|---|
| Swissquote Swissquote Asia Limited | DFSARegulatedMASRegulatedSFCRegulated+3 more | 0 |
| AXICORP AXICORP FINANCIAL SERVICES PTY LTD | DFSARegulatedFMARegulatedASICRegulated+2 more | 1 |
| Pepperstone PEPPERSTONE GROUP LIMITED | DFSARegulatedASICRegulatedCYSECRegulated+3 more | 0 |
| XM XM Global Limited | DFSARegulatedASICRegulatedCYSECRegulated+2 more | 0 |
| Amana Capital | DFSARegulatedCYSECRegulatedFCARegulated+2 more | 0 |
| bitFlyer | FSARegulatedNYSDFSRegulatedSECRegulated+1 more | 0 |
| BitGo BitGo Trust Company, Inc. | MASRegulatedFinCENRegulatedBaFinRegulated+1 more | 0 |
| HFM HF Markets Group | DFSARegulatedCYSECRegulatedFCARegulated+1 more | 0 |
| HYCM HYCM Limited | DFSARegulatedCYSECRegulatedCIMARegistered+1 more | 0 |
| Ignite Ignite (Grantham) Limited | DFSARegulatedAMFRegulatedFCARegulated | 0 |
| M4Markets Harindale Ltd | DFSARegulatedFSARegulatedCYSECRegulated | 1 |
| One Financial Markets C B Financial Services Limited | DFSARegulatedFCARegulated | 0 |
| Entrust Entrust Capital Limited | DFSARegulated | 0 |
| FFA Private Bank | DFSARegulated | 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.