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
9 matching institutions
1–9 of 9
| Institution | Licences on record | Warnings |
|---|---|---|
| Okcoin | SECRegulatedFSARegulatedSECRegulated+3 more | 0 |
| CANADA CANADA BITGET LIMITED | ASICRegulatedCNVRegisteredBCRRegulated+8 more | 0 |
| OKCoin Japan | SECRegulatedSECRegulatedFinCENExceeded scope+2 more | 0 |
| Acetop Acetop Limited. | CGSERegisteredSCBOffshoreFINTRACRegistered+1 more | 3 |
| BingX | ASICExceeded scopeFinCENRegulatedFINTRACRegistered+1 more | 0 |
| LBank | AUSTRACRegisteredOAMRegulatedFINTRACExceeded scope+1 more | 0 |
| MHMarkets Mohican Markets Capital Pty Ltd | ASICRegulatedMISARegulatedFINTRACRegulated | 0 |
| Rallyville Markets Rallyville Markets Limited | ASICRegulatedVFSCRegulatedFINTRACRegulated | 0 |
| CLTS CLTS TECHNOLOGIES LTD. | VARARegulatedFINTRACRegulated | 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.