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 |
|---|---|---|
| Binance Binance France SAS | FIU-INDRegulatedCBBRegulatedFSPRRegulated+11 more | 0 |
| BAM BAM Trading Services Inc. | FSPRRegulatedAFSARegulatedVARARegulated+12 more | 0 |
| OKX | MASRegulatedVARARegulatedSECRegulated+6 more | 1 |
| bybit | AFSARegulatedFIU-INDRegisteredVARARegulated+5 more | 0 |
| Broker-4317 | MASRegulatedVARARegulatedAUSTRACRegulated | 0 |
| SMS SMS LIMITED | CRRegulatedVARARegulatedMASRegulated | 0 |
| BitOasis BitOasis Technologies FZE | CBBRegulatedVARARegulated | 0 |
| Komainu Komainu (Jersey) Limited | VARARegulatedFCARegulatedOAMRegulated+1 more | 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.