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 |
|---|---|---|
| Binance Binance France SAS | FIU-INDRegulatedCBBRegulatedFSPRRegulated+11 more | 0 |
| BAM BAM Trading Services Inc. | FSPRRegulatedAFSARegulatedVARARegulated+12 more | 0 |
| bybit | AFSARegulatedFIU-INDRegisteredVARARegulated+5 more | 0 |
| Delta Exchange | FIU-INDRegulated | 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.