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
4 matching institutions
1–4 of 4
| Institution | Licences on record | Warnings |
|---|---|---|
| Saxo Saxo Bank A/S | MASRegulatedASICRegulatedFSARegulated+5 more | 0 |
| Swissquote Swissquote Asia Limited | DFSARegulatedMASRegulatedSFCRegulated+3 more | 0 |
| Dukascopy Bank Dukascopy Bank SA | FSARegulatedLatvijasRegulatedFINMARegulated | 0 |
| Habib Bank AG Zurich | CBUAERegulatedFINMARegulated | 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.