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Institutional Ledger
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Données sources: 780 · Données des autorités: 40

Institutional Ledger — Répertoire

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Données sources →Données des autorités →Catégories de classement →Marchés & Contrats →Comparer les données →Plateformes Crypto & PSAN →Recherche de licences et domaines →Shard #1 (1–100) →

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Données sources (100)

Données sources →
#1Blackwell Global

6 imported licence records: SFC, SFC, SFC

6.3
Aperçu
#2Binance DEX

14 imported licence records: AUSTRAC, FSA, AMF

5.0
Aperçu
#3bybit

8 imported licence records: FMA, VARA, CMB

8.0
Aperçu
#4FxPro

6 imported licence records: BaFin, SCB, CYSEC

7.2
Aperçu
#5Gate.io

9 imported licence records: SCB, GFSC, DMCC

5.8
Aperçu
#6bitFlyer

4 imported licence records: NYSDFS, FSA, SEC

5.0
Aperçu
#7AvaFutures

5 imported licence records: FSA, ASIC, CBI

7.0
Aperçu
#8EC Markets

5 imported licence records: FMA, ASIC, Financial Conduct Authority (UK FCA)

7.0
Aperçu
#9Tradeview

4 imported licence records: CIMA, Financial Services Commission, Mauritius, MFSA

7.0
Aperçu
#10Coincheck

1 imported licence records: FSA

7.0
Aperçu
#11Nikko Asset

1 imported licence records: FSA

7.0
Aperçu
#12Okcoin

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

6.6
Aperçu
#13MultiBank

4 imported licence records: MAS, ASIC, CYSEC

6.3
Aperçu
#14LMAX Digital

1 imported licence records: GFSC

6.0
Aperçu
#15UPbit

1 imported licence records: MAS

5.6
Aperçu
#16CEX.IO

4 imported licence records: GFSC, Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority

5.0
Aperçu
#17Gemini

3 imported licence records: NYSDFS, SEC, Financial Conduct Authority

5.0
Aperçu
#18Aquanow

2 imported licence records: VARA, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

5.0
Aperçu
#19BITFINEX

2 imported licence records: CNAD, Financial Crimes Enforcement Network (FinCEN)

5.0
Aperçu
#20CoinJar

2 imported licence records: AUSTRAC, Financial Conduct Authority

5.0
Aperçu
#21IBEX Mercado

2 imported licence records: CNAD, Central Reserve Bank of El Salvador (BCR)

5.0
Aperçu
#22Bitso

1 imported licence records: GFSC

5.0
Aperçu
#23Paymium

1 imported licence records: AMF

5.0
Aperçu
#24Stripe

1 imported licence records: NYSDFS

5.0
Aperçu
#25Bitstamp

3 imported licence records: NYSDFS, CSSF, SEC

4.5
Aperçu
#26Fidelity Digital Assets

2 imported licence records: NYSDFS, Financial Conduct Authority

4.0
Aperçu
#27BTCMarkets

1 imported licence records: AUSTRAC

4.0
Aperçu
#28Scalable Capital

2 imported licence records: BaFin, Financial Conduct Authority

3.0
Aperçu
#29Bit Capital

1 imported licence records: BaFin

2.0
Aperçu
#30Provenance Blockchain

1 imported licence records: NYSDFS

2.0
Aperçu
#31ONEUEX

7 imported licence records: CROSS-BORDER, NFA, FinCEN / CFTC

9.2
Aperçu
#32GVD Markets

4 imported licence records: Financial Services Authority Seychelles, Financial Services Commission, Mauritius, MISA

8.0
Aperçu
#33Oqtima

2 imported licence records: CYSEC, Financial Services Authority Seychelles

7.9
Aperçu
#34Kraken

5 imported licence records: Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority (UK FCA), CBI

7.7
Aperçu
#35FXDD

2 imported licence records: Financial Services Commission, Mauritius, MFSA

7.3
Aperçu
#36FXCM

4 imported licence records: CyFO, ASIC, Financial Conduct Authority

7.0
Aperçu
#37XTB

3 imported licence records: Financial Conduct Authority, CYSEC, CNMV

7.0
Aperçu
#38eToro

3 imported licence records: Financial Conduct Authority (UK FCA), ASIC, CYSEC

7.0
Aperçu
#39AIMS

2 imported licence records: ASIC, Labuan FSA

7.0
Aperçu
#40Trading 212

2 imported licence records: CYSEC, Financial Conduct Authority (UK FCA)

7.0
Aperçu
#41eurotrader

1 imported licence records: CYSEC

6.5
Aperçu
#42Binance TR
6.5
Aperçu
#43Conotoxia

3 imported licence records: CYSEC, KNF, CONSOB

6.1
Aperçu
#44NCE

1 imported licence records: Financial Services Authority Seychelles

6.1
Aperçu
#45BingX

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

6.0
Aperçu
#46Afterprime

1 imported licence records: Financial Services Authority Seychelles

6.0
Aperçu
#47GWG

1 imported licence records: CYSEC

6.0
Aperçu
#48Opofinance

1 imported licence records: Financial Services Authority Seychelles

6.0
Aperçu
#49Sharekhan

1 imported licence records: SEBI

6.0
Aperçu
#50Strifor

1 imported licence records: Financial Services Commission, Mauritius

6.0
Aperçu
#51TeleTrade

1 imported licence records: CYSEC

6.0
Aperçu
#52Connext
6.0
Aperçu
#53FXBTG
6.0
Aperçu
#54Kato Prime
6.0
Aperçu
#55ALB

1 imported licence records: MFSA

5.6
Aperçu
#56MEXC

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

5.5
Aperçu
#57Supreme FX

1 imported licence records: Financial Services Authority Seychelles

5.3
Aperçu
#58OKCoin Japan

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

5.0
Aperçu
#59VARIANSE

3 imported licence records: Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius, Labuan FSA

5.0
Aperçu
#60Revolut

2 imported licence records: Financial Conduct Authority (UK FCA), Financial Conduct Authority (UK FCA)

5.0
Aperçu
#61xChief

2 imported licence records: VFSC, MISA

5.0
Aperçu
#62AssetsFX

1 imported licence records: Financial Services Commission, Mauritius

5.0
Aperçu
#63AssetsFX

1 imported licence records: Financial Services Commission, Mauritius

5.0
Aperçu
#64Bitazza

1 imported licence records: SEC

5.0
Aperçu
#65Bithumb

1 imported licence records: Financial Services Commission

5.0
Aperçu
#66CoinW

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0
Aperçu
#67Delta Exchange

1 imported licence records: Financial Intelligence Unit – India (FIU-IND)

5.0
Aperçu
#68Exclusive Markets

1 imported licence records: Financial Services Authority Seychelles

5.0
Aperçu
#69FXCC

1 imported licence records: CYSEC

5.0
Aperçu
#70Flipster

1 imported licence records: ASIC

5.0
Aperçu
#71KIMURA TRADING

1 imported licence records: MFSA

5.0
Aperçu
#72Land Prime

1 imported licence records: Financial Conduct Authority (UK FCA)

5.0
Aperçu
#73M1 Finance

1 imported licence records: FINRA

5.0
Aperçu
#74NamirTrade

1 imported licence records: Financial Services Commission, Mauritius

5.0
Aperçu
#75Ngel Partners

1 imported licence records: Labuan FSA

5.0
Aperçu
#76Phemex

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0
Aperçu
#77Quidax

1 imported licence records: SEC

5.0
Aperçu
#78Toobit

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0
Aperçu
#79bitkub

1 imported licence records: SEC

5.0
Aperçu
#8070Trades
5.0
Aperçu
#81ACE
5.0
Aperçu
#82APROBIT
5.0
Aperçu
#83Aibit
5.0
Aperçu
#84Alchemy Markets
5.0
Aperçu
#85AscendEX (BitMax)
5.0
Aperçu
#86Azbit
5.0
Aperçu
#87BIT.TEAM
5.0
Aperçu
#88BTSE
5.0
Aperçu
#89BXTEN
5.0
Aperçu
#90Backpack Exchange
5.0
Aperçu
#91Bancor
5.0
Aperçu
#92BankCEX
5.0
Aperçu
#93Batonex
5.0
Aperçu
#94BetamaxFX
5.0
Aperçu
#95Biconomy.com
5.0
Aperçu
#96Bifinance
5.0
Aperçu
#97Biking Exchange
5.0
Aperçu
#98Binomo
5.0
Aperçu
#99BitMEX
5.0
Aperçu
#100BitStorage
5.0
Aperçu

Comparer les données

Comparer les données →
Binance DEX vs Blackwell GlobalBinance DEX vs bybitbybit vs FxProFxPro vs Gate.iobitFlyer vs Gate.ioAvaFutures vs bitFlyerAvaFutures vs EC MarketsEC Markets vs TradeviewCoincheck vs TradeviewCoincheck vs Nikko AssetNikko Asset vs OkcoinMultiBank vs OkcoinLMAX Digital vs MultiBankLMAX Digital vs UPbitCEX.IO vs UPbitCEX.IO vs GeminiAquanow vs GeminiAquanow vs BITFINEXBITFINEX vs CoinJarCoinJar vs IBEX MercadoBitso vs IBEX MercadoBitso vs PaymiumPaymium vs StripeBitstamp vs Stripe

Données des autorités (40)

Données des autorités →
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

Catégories de classement

Catégories de classement →
Records tagged Tier-1 (Score ≥ 7.5)Top 100 Rated InstitutionsForex & CFD BrokersCrypto Exchanges & VASPsRevoked & Warning WatchlistFCA (United Kingdom)ASIC (Australia)CySEC (Cyprus / EU)NFA / CFTC (United States)MAS (Singapore)FINMA (Switzerland)BaFin (Germany)SFC (Hong Kong)DFSA (Dubai DIFC)FSA (Japan)United Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Hong Kong (HK)MetaTrader 4 (MT4)MetaTrader 5 (MT5)Spotware cTrader

Répertoire (1–8)

Shard #1Shard #2Shard #3Shard #4Shard #5Shard #6Shard #7Shard #8
Institutional Ledger — Répertoire | Institutional Ledger