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
- Institutions53 regulators
- 675
- Licences marked regulated
- 1,062
- Offshore or exceeded scope
- 156
- Clone or revoked flags
- 58
134 matching institutions
1–50 of 134
| Institution | Licences on record | Warnings |
|---|---|---|
| Binance Binance France SAS | FIU-INDRegulatedAMFRegulatedFinCENRegulated+11 more | 0 |
| Coinbase Coinbase Exchange | MASRegulatedBMARegulatedAMFRegulated+6 more | 1 |
| Saxo Saxo Bank A/S | FINMARegulatedMASRegulatedAMFRegulated+5 more | 0 |
| Mizuho Securities | BaFinRegulatedMASRegulatedSFCRegulated+4 more | 0 |
| Hash Hash Blockchain Limited | FSARegulatedMASRegulatedSFCRegulated+3 more | 0 |
| CANADA CANADA BITGET LIMITED | FCISRegisteredFINTRACExceeded scopeFinCENExceeded scope+8 more | 0 |
| bybit | FIU-INDRegisteredVARARegulatedFMARegistered+5 more | 0 |
| CheckOut | MASRegulatedFMARegulatedAUSTRACRegulated+3 more | 0 |
| LBank | FINTRACExceeded scopeAUSTRACRegisteredFinCENRegulated+1 more | 0 |
| AvaTrade AVA Trade EU Ltd. | FSARegulatedFSRARegulatedFSCARegulated+5 more | 0 |
| FXGlobe FXGLOBE | FSARegulatedAMFRegulatedVFSCRegulated+5 more | 0 |
| MUFG Bank | FSARegulatedMASRegulatedPRARegulated+4 more | 0 |
| GLOBAL GLOBAL POP LIQUIDITY SOLUTIONS LTD | FSCRegulatedFSARegulatedCYSECRegulated+3 more | 0 |
| AVA AVA Trade EU Limited | FSRARegulatedFSARegulatedCBIRegulated+2 more | 0 |
| Kraken | FinCENRegulatedFINTRACRegulatedCBIRegulated+2 more | 0 |
| whitebit | FCISRegulatedMTRRegulatedKNFRegulated+2 more | 0 |
| WisunoFX | FSAOffshoreFSCRegulatedCYSECRegulated+1 more | 0 |
| Dukascopy Bank Dukascopy Bank SA | FINMARegulatedFSARegulatedLatvijasRegulated | 0 |
| capital.com Capital Com SV Investments Ltd | FSAOffshoreCyFORegulatedFCARegulated+2 more | 0 |
| Nordea Nordea Bank Abp | FSARegulatedFIRegulatedDKFSARegulated+2 more | 0 |
| Alpari International EXINITY LIMITED | FSCRevokedNBRBRegulatedMISARegulated+1 more | 0 |
| Deutsche Bank AG | BaFinRegulatedFRSRegulatedECBRegulated+1 more | 0 |
| MultiBank MultiBank Group | MASRegulatedSCARegulatedCYSECRegulated+1 more | 0 |
| RoboForex | FSCRegulatedCYSECRegulatedNBRBRegulated+1 more | 0 |
| LeasePlanbank | BaFinRegulatedECBRegulatedDNBRegulated | 0 |
| Skrill | FinCENRegulatedCBIRegulatedFCARegulated | 0 |
| The Bank of New York Mellon | DFSRegulatedFDICRegulatedFRSRegulated | 0 |
| Anchorage Anchorage Digital Bank National Association | MASRegulatedOCCRegulated | 0 |
| BitOasis BitOasis Technologies FZE | VARARegulatedCBBRegulated | 0 |
| BNZ Bank of New Zealand | FMARegulatedRBNZRegulated | 0 |
| Commerzbank | BaFinRegulatedECBRegulated | 0 |
| DBS Bank DBS Bank Limited | MASRegulatedHKMARegulated | 0 |
| DZ Bank | BaFinRegulatedECBRegulated | 0 |
| Habib Bank AG Zurich | FINMARegulatedCBUAERegulated | 0 |
| Heartland Bank | FMARegulatedRBNZRegulated | 0 |
| HSBC The Hongkong and Shanghai Banking Corporation Limited | SFCRegulatedHKMARegulated | 0 |
| IBEX IBEX MERCADO SV, S.A. DE C.V. | CNADRegulatedBCRRegulated | 0 |
| IDB Bank | DFSRegulatedFDICRegulated | 0 |
| Industrial Bank Industrial Bank of Korea | FSCRegulatedFSSRegulated | 0 |
| Kiwibank Limited | FMARegulatedRBNZRegulated | 0 |
| Pyypl Pyypl Ltd | FSRARegulatedCBBRegulated | 0 |
| Raiffeisen Bank International | FMARegulatedECBRegulated | 0 |
| RBC Royal Bank of Canada | MASRegulatedOSFIRegulated | 0 |
| SBS Bank | FMARegulatedRBNZRegulated | 0 |
| TSB New Zealand | FMARegulatedRBNZRegulated | 0 |
| UAB UAB InnovationSolution | FCISRegulatedCBNRegulated | 0 |
| UniCredit Bulbank | FSCRegulatedBNBRegulated | 0 |
| 18shinwabank | FSARegulated | 0 |
| Akita Bank The Akita Bank,Ltd | FSARegulated | 0 |
| Bank Of Kaohsiung | FSCRegulated | 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.