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
8 matching institutions
1–8 of 8
| Institution | Licences on record | Warnings |
|---|---|---|
| Blackwell Global Blackwell Global Investments Limited | SFCRegulatedSFCRegulatedSERCRegulated+3 more | 0 |
| Gate.io | ASICRegulatedCRRegulatedDMCCRegulated+6 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | DFSARegulatedASICRegulatedCYSECRegulated+3 more | 0 |
| PLOTIO | ASICRegulatedCGSERegulatedSCBOffshore | 0 |
| Trade Nation Trade Nation Financial (Pty) Ltd | ASICRegulatedFCARegulatedFSCARegulated+2 more | 0 |
| Acetop Acetop Limited. | CGSERegisteredSCBOffshoreFINTRACRegistered+1 more | 3 |
| EightCap Eightcap | ASICRegulatedFCARegulatedCyFORegulated+1 more | 0 |
| SCB Siam Commercial Bank | BankRegulated | 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.