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Master-HTML-Sitemap · 780 Institute · 40 Aufsichtsbehörden

Institutional Ledger — Master-HTML-Sitemap & Institutionelles Verzeichnis

Vollständiges HTML-Verzeichnis für Institutional Ledger mit direkten Links zu 780 regulierten Finanzinstituten, Lizenzprüfungen, Sicherheitsaudits, Gebühren, 1v1-Vergleichen und 40 Aufsichtsbehörden.

Regionale Portale in 10 Sprachen

Institutionelle Hauptverzeichnisse

Top 100 Institute & Detailseiten

Regulierte Broker →

5 licences: FMA, ASIC, Financial Conduct Authority (UK FCA)

7.0

4 licences: CIMA, Financial Services Commission, Mauritius, MFSA

7.0

6 licences: FSA, Securities and Exchange Commission, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

6.6

4 licences: GFSC, Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority

5.0

3 licences: NYSDFS, SEC, Financial Conduct Authority

5.0

2 licences: VARA, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

5.0

2 licences: CNAD, Financial Crimes Enforcement Network (FinCEN)

5.0

2 licences: AUSTRAC, Financial Conduct Authority

5.0

2 licences: CNAD, Central Reserve Bank of El Salvador (BCR)

5.0

4 licences: Financial Services Authority Seychelles, Financial Services Commission, Mauritius, MISA

8.0

2 licences: CYSEC, Financial Services Authority Seychelles

7.9

5 licences: Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority (UK FCA), CBI

7.7
#35FXDD

2 licences: Financial Services Commission, Mauritius, MFSA

7.3
#36FXCM

4 licences: CyFO, ASIC, Financial Conduct Authority

7.0
#37XTB

3 licences: Financial Conduct Authority, CYSEC, CNMV

7.0

3 licences: Financial Conduct Authority (UK FCA), ASIC, CYSEC

7.0

2 licences: CYSEC, Financial Conduct Authority (UK FCA)

7.0
#44NCE

1 licences: Financial Services Authority Seychelles

6.1

4 licences: Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), ASIC

6.0

1 licences: Financial Services Authority Seychelles

6.0

1 licences: Financial Services Authority Seychelles

6.0

1 licences: Financial Services Commission, Mauritius

6.0
#56MEXC

4 licences: Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crimes Enforcement Network (FinCEN), Estonian Financial Intelligence Unit (RAB / MTR Register)

5.5

1 licences: Financial Services Authority Seychelles

5.3

5 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Securities and Exchange Commission, SEC

5.0

3 licences: Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius, Labuan FSA

5.0

2 licences: Financial Conduct Authority (UK FCA), Financial Conduct Authority (UK FCA)

5.0

1 licences: Financial Services Commission, Mauritius

5.0

1 licences: Financial Services Commission, Mauritius

5.0

1 licences: Financial Crimes Enforcement Network (FinCEN)

5.0

1 licences: Financial Intelligence Unit – India (FIU-IND)

5.0

1 licences: Financial Conduct Authority (UK FCA)

5.0

1 licences: Financial Services Commission, Mauritius

5.0

1 licences: Financial Crimes Enforcement Network (FinCEN)

5.0

1 licences: Financial Crimes Enforcement Network (FinCEN)

5.0

1v1-Direktvergleiche regulierter Institute

1v1-Vergleiche →

Aufsichtsbehörden & Lizenzregister (40)

Aufsichtsbehörden →
Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)KoFIUKorea Financial Intelligence Unit (KoFIU)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Intelligence Unit – IndiaFinancial Intelligence Unit – IndiaEstonian Financial Intelligence UnitEstonian Financial Intelligence UnitUAE Telecommunications and Digital Government Regulatory AuthorityUAE Telecommunications and Digital Government Regulatory AuthorityAMLAEU Anti-Money Laundering Authority (AMLA)FSRAFinancial Services Regulatory Authority, Abu Dhabi Global MarketEstonian Financial Intelligence Unit (MTR register)Estonian Financial Intelligence Unit (MTR register)AMFAutorité des marchés financiersAMFThe Autorité des marchés financiersAUSTRACAustralian Transaction Reports and Analysis CentreBaFinBundesanstalt für FinanzdienstleistungsaufsichtBMABermuda Monetary AuthorityCIMACayman Islands Monetary AuthorityCNADComisión Nacional de Activos DigitalesDFSADanish Financial Supervisory AuthorityDFSADubai Financial Services AuthorityESMAEuropean Securities and Markets AuthorityFinCENFinancial Crimes Enforcement Network (U.S. Department of the Treasury)FINMASwiss Financial Market Supervisory AuthorityFMAFinancial Markets AuthorityFMAFinancial Market AuthorityFMAAustrian Financial Market AuthorityFSAFinancial Services AgencyFSA​Financial Supervisory Authority of NorwayFSCThe Financial Supervision CommissionFSCFinancial Services Commission MontserratFSCFinancial Service CommissionFSCFinancial Service CommissionFSRAFinancial Services Regulatory AuthorityFSRAFinancial Services Regulatory AuthorityGFSCGuernsey Financial Services CommissionGFSCGibraltar Financial Services CommissionJVCEAJapan Virtual and Crypto Assets Exchange Association (JVCEA)MASMonetary Authority of SingaporeNYSDFSNew York State Department of Financial ServicesSCBSecurities Commission of The BahamasSFCSecurities and Futures CommissionVARAVirtual Assets Regulatory Authority
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