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
68 matching institutions
51–68 of 68
| Institution | Licences on record | Warnings |
|---|---|---|
| Binance TH | FSCRevoked | 0 |
| Bithumb | FSCExceeded scope | 0 |
| Bitso | GFSCExceeded scope | 0 |
| bitvavo | DNBRegulated | 0 |
| BONDEX Bondex Global Limited | FSCRevoked | 0 |
| EVEREST Myrtle Ltd | FSCRegulated | 0 |
| FidelisCM | SVGRegistered | 0 |
| GKFX Prime International Finance House Ltd | BVIFSCOffshore | 0 |
| InstaForex | BVIFSCSuspected clone | 0 |
| INVESTOUS IOS INVESTMENTS LTD | FSCRegulated | 0 |
| Juno Markets Juno Markets Limited | VFSCRegulated | 0 |
| LMAX Digital | GFSCExceeded scope | 0 |
| NCE NCE SC Limited | FSARegulated | 0 |
| SM-INVEST Scope Markets Ltd. | FSCRegulated | 0 |
| Super Forex SuperFin Corp | FSCRevoked | 0 |
| TMGM | FSCAExceeded scope | 0 |
| Tokenize Xchange | SCExceeded scope | 0 |
| xDirect | VFSCCancelled | 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.