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
113 matching institutions
101–113 of 113
| Institution | Licences on record | Warnings |
|---|---|---|
| IQ Option | CYSECRegulated | 0 |
| M4Markets | CYSECRevoked | 0 |
| NP Financials NP FINANCIALS PTY LTD | ASICExceeded scope | 0 |
| PatronFX Forex TB Limited | CYSECRegulated | 0 |
| Prodigit Prodigit Investments Limited | CYSECRegulated | 0 |
| Quidax | SECRegulated | 0 |
| SM CAPITAL MARKETS SM CAPITAL MARKETS Ltd | CYSECRegulated | 0 |
| TeleTrade Teletrade-DJ International Consulting Ltd | CYSECRegulated | 0 |
| TMGM | FSCAExceeded scope | 0 |
| Tokenize Xchange | SCExceeded scope | 0 |
| Topfx | CYSECRegulated | 0 |
| TrioMarkets EDR FINANCIAL LIMITED | CYSECRegulated | 0 |
| Trust Capital TC Trust Capital TC LTD | CYSECSuspected clone | 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.