Crawlable HTML Institution Index
Institution Directory Index: Letter M
Browse imported directory records for Letter M. Listings do not establish current authorisation; check the relevant official register.
Coverage: Crypto exchanges and digital-asset service providers
- Indexed Institutions
- 45
- Source status: regulated / registered
- 4
- Recorded Licences
- 13
- Risk / Warning Flags
- 0
Letter M — Complete Institution & Sub-Page Matrix
Showing 1–45 of 45 institutions matching Letter M in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Compare records |
|---|---|---|---|---|
| MultiBank MultiBank Group | MASASICCYSEC+1 | Risk level not supplied | 6.3 | |
| MEXC | Estonian Financial Intelligence Unit (RAB / MTR Register)Financial Crimes Enforcement Network (FinCEN)Estonian Financial Intelligence Unit (RAB / MTR Register)+1 | Risk level not supplied | 5.5 | |
| M1 Finance | FINRA | Risk level not supplied | 5.0 | |
| MaxGlobalFx | 0 filings recorded | Risk level not supplied | 5.0 | |
| MercadoBitcoin | 0 filings recorded | Risk level not supplied | 5.0 | |
| Mercatox | 0 filings recorded | Risk level not supplied | 5.0 | |
| Millionero | 0 filings recorded | Risk level not supplied | 5.0 | |
| Mirrox | 0 filings recorded | Risk level not supplied | 5.0 | |
| Modmount ModMount Services Limited | Financial Services Authority Seychelles | Risk level not supplied | 4.3 | |
| MARKETS.COM | CYSECFinancial Conduct Authority (UK FCA)ASIC | Risk level not supplied | 3.0 | |
| Match-Trade | 0 filings recorded | Risk level not supplied | 3.0 | |
| Mogo | 0 filings recorded | Risk level not supplied | 3.0 | |
| Monedero wallet | 0 filings recorded | Risk level not supplied | 3.0 | |
| MARGEX | 0 filings recorded | Risk level not supplied | 2.0 | |
| META TRANSACTION | 0 filings recorded | Risk level not supplied | 2.0 | |
| MGX Brokers | 0 filings recorded | Risk level not supplied | 2.0 | |
| MaskEX | 0 filings recorded | Risk level not supplied | 2.0 | |
| Maxi Markets Maxi Markets Limited. | 0 filings recorded | Risk level not supplied | 2.0 | |
| Metadoro RHC Investments | 0 filings recorded | Risk level not supplied | 2.0 | |
| MicroxStock MicroxStock Ltd | 0 filings recorded | Risk level not supplied | 2.0 | |
| MidasFX | 0 filings recorded | Risk level not supplied | 2.0 | |
| Miles Capital Miles Capital Limited | 0 filings recorded | Risk level not supplied | 2.0 | |
| Momentum Momentum Pro Capitals | 0 filings recorded | Risk level not supplied | 2.0 | |
| Monstrade Monstrade Global Ltd | 0 filings recorded | Risk level not supplied | 2.0 | |
| Mt.Cook Atlantic Pearl Ltd | 0 filings recorded | Risk level not supplied | 2.0 | |
| Money Wave Money Wave Limited | 0 filings recorded | Risk level not supplied | 1.9 | |
| Muesliswap | 0 filings recorded | Risk level not supplied | 1.9 | |
| Maxitrade | 0 filings recorded | Risk level not supplied | 1.5 | |
| MERGERS CAPITAL | 0 filings recorded | Risk level not supplied | 1.3 | |
| My Broker FX | 0 filings recorded | Risk level not supplied | 1.3 | |
| Merkanda Markets Ltd | 0 filings recorded | Risk level not supplied | 1.2 | |
| MyFundedFX | 0 filings recorded | Risk level not supplied | 1.2 | |
| MC Trading | 0 filings recorded | Risk level not supplied | 1.0 | |
| MGL Forex Mongolian Forex Broker | 0 filings recorded | Risk level not supplied | 1.0 | |
| MONEY CHARGER | 0 filings recorded | Risk level not supplied | 1.0 | |
| MSquare | 0 filings recorded | Risk level not supplied | 1.0 | |
| Marverickfx | 0 filings recorded | Risk level not supplied | 1.0 | |
| Mega Copy Trade | 0 filings recorded | Risk level not supplied | 1.0 | |
| MetaGenesis | 0 filings recorded | Risk level not supplied | 1.0 | |
| Mic Market | 0 filings recorded | Risk level not supplied | 1.0 | |
| Minerva Markets | 0 filings recorded | Risk level not supplied | 1.0 | |
| Money Forex | 0 filings recorded | Risk level not supplied | 1.0 | |
| Montel Group | 0 filings recorded | Risk level not supplied | 1.0 | |
| Morph Wallet | 0 filings recorded | Risk level not supplied | 1.0 | |
| marketstradeltd.com | 0 filings recorded | Risk level not supplied | 1.0 |
Index Partition FAQ: Letter M
About the imported directory records and their limitations.
How many financial institutions are indexed under Letter M on Institutional Ledger?
This Letter M index contains 45 imported records and 13 licence entries. 4 records include a status labelled regulated or registered by the source; current status has not been independently verified.
Where can I check the records for Letter M?
Open a directory record to see its imported fields. Confirm the contracting entity, licence number and current permissions with the issuing regulator.
Does inclusion in the Letter M directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported records and do not establish current authorisation or compensation eligibility. Check the relevant official register and your contracting entity.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.