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
13 matching institutions
1–13 of 13
| Institution | Licences on record | Warnings |
|---|---|---|
| Binance Binance France SAS | FIU-INDRegulatedCBBRegulatedFSPRRegulated+11 more | 0 |
| OKX | MASRegulatedVARARegulatedSECRegulated+6 more | 1 |
| Okcoin | SECRegulatedFSARegulatedSECRegulated+3 more | 0 |
| CANADA CANADA BITGET LIMITED | ASICRegulatedCNVRegisteredBCRRegulated+8 more | 0 |
| OKCoin Japan | SECRegulatedSECRegulatedFinCENExceeded scope+2 more | 0 |
| BingX | ASICExceeded scopeFinCENRegulatedFINTRACRegistered+1 more | 0 |
| BitGo BitGo Trust Company, Inc. | MASRegulatedFinCENRegulatedBaFinRegulated+1 more | 0 |
| Decode Global Decode Global Ltd | ASICRegulatedVFSCRegulatedFinCENRegistered+1 more | 0 |
| LBank | AUSTRACRegisteredOAMRegulatedFINTRACExceeded scope+1 more | 0 |
| Pionex | AUSTRACRevokedFinCENExceeded scopeSECRegulated | 0 |
| AIRWALLEX AIRWALLEX PTY LTD | ASICRegulatedFinCENRegulated | 0 |
| TRIPLE TRIPLE A TECHNOLOGIES PTE. LTD. | MASRegulatedFinCENRegulated | 0 |
| XREX XREX Pte. Ltd. | MASRegulatedFinCENRegulated | 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.