Institution directory

Licence records by institution

Name: APAC Capital Brief — Institutions licensed across Asia-Pacific
Creator: APAC Capital Brief
License: https://creativecommons.org/licenses/by/4.0/

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

Institutions66 regulators: 622
Licences marked regulated: 946
Offshore or exceeded scope: 63
Clone or revoked flags: 32

8 matching institutions

1–8 of 8

Institution	Licences on record	Warnings
Binance Binance France SAS	FSPRRegulatedBAPPEBTIRegulatedSECRegulated+11 more	0
BAM BAM Trading Services Inc.	FSPRRegulatedICDXRegulatedAUSTRACRegulated+12 more	0
CORPORATE CORPORATE ALLIANCE GROUP PTY LTD	FSPRExceeded scopeASICRegulatedVFSCOffshore	0
LMAX Group	FSPRRegulatedFCARegulatedCYSECRegulated	0
Koderan Forex Koderan Forex Inc	FSPRRevokedFSCRevoked	0
CAPITAL HARVEST BROKERS LIMITED	FSPRRegulated	0
PBFX PRIME BUSINESS CO.,LIMITED	FSPRRevoked	0
Top Top Wealth International Limited	FSPRCancelled	2

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.