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: Crypto exchanges and digital-asset service providers
- Institutions101 regulators
- 236
- Licences marked regulated
- 441
- Offshore or exceeded scope
- 72
- Clone or revoked flags
- 32
59 matching institutions
51–59 of 59
| Institution | Licences on record | Warnings |
|---|---|---|
| NCE NCE SC Limited | FSARegulated | 0 |
| Opofinance Opo Group LLC | FSAOffshore | 0 |
| Rock-West MAIV LIMITED | FSAOffshore | 0 |
| Tier1FX Hogg Capital Investments Ltd | MFSARegulated | 0 |
| TMS TMS Brokers Europe Ltd. | MFSARevoked | 0 |
| Traders Trust TTCM Traders Trust Capital Markets Limited | FSARegulated | 0 |
| TradeWill Tradewill Global LLC | FSARegulated | 0 |
| Trive Trive Financial Services Malta Limited | MFSARegulated | 0 |
| XS Markets XS Markets Ltd | FSARegulated | 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.