Regulator index
Regulators and their public registers
The supervisors behind the licences in our coverage, with links to each regulator’s website and register so you can check a licence at the source.
Coverage: Crypto exchanges and digital-asset service providers
- Regulators
- 101
- With licence holders on file
- 101
- With a register search link
- 98
- Licence records
- 553
All regulators
Sorted by licence holders in our coverage
| Regulator | Est. | Licence holders | Links |
|---|---|---|---|
| FMA Austrian Financial Market Authority | 2002 | 11 active | Website ↗Register ↗ |
| FSC Financial Services Commission | 2008 | 10 active | Website ↗Register ↗ |
| Gov Tax Administration Chamber in Katowice (Poland) | 2017 | 11 active | Website ↗Register ↗ |
| HCMC Hellenic Capital Market Commission | 2020 | 11 active | Website ↗Register ↗ |
| IIROC Investment Industry Regulatory Organization of Canada | 2008 | 11 active | Website ↗Register ↗ |
| JFSC Jersey Financial Service Commision | 1998 | 11 active | Website ↗Register ↗ |
| KNF Polish Financial Supervision Authority | 2006 | 11 active | Website ↗Register ↗ |
| Latvijas Latvijas Banka | 1922 | 11 active | Website ↗Register ↗ |
| MASAK Financial Crimes Investigation Board (Türkiye) | 1997 | 10 active | Website ↗Register ↗ |
| MSC The Manitoba Securities Commission | 1968 | 11 active | Website ↗Register ↗ |
| NBG National Bank of Georgia | 1919 | 11 active | Website ↗Register ↗ |
| NRA National Revenue Agency of Bulgaria | 1991 | 11 active | Website ↗Register ↗ |
| Polish National Revenue Administration of Poland | 2017 | 11 active | Website ↗Register ↗ |
| RNV Superintendencia Financiera de Colombia | 2006 | 11 active | Website ↗Register ↗ |
| SC Securities Commission Malaysia | 1993 | 10 active | Website ↗Register ↗ |
| SEC The Securities and Exchange Commission | 1980 | 11 active | Website ↗Register ↗ |
| SERC Securities and Exchange Regulator of Cambodia | 2007 | 11 active | Website ↗Register ↗ |
| SIPC Securities Investor Protection Corporation (U.S.) | 1970 | 11 active | Website ↗Register ↗ |
| UAF Unidad de Análisis Financiero | 2004 | 11 active | Website ↗Register ↗ |
| UIF Unidad de Información Financiera | 2000 | 11 active | Website ↗Register ↗ |
| VQF VQF Financial Services Standards Association (Switzerland) | 1998 | 11 active | Website ↗Register ↗ |
Regulator names, websites and register links come from an imported dataset and have not been checked one-by-one. Where the source gave only a Chinese name, the English name comes from our reviewed glossary or an editor’s translation.