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Institutional Ledger

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

2 matching institutions

1–2 of 2

InstitutionLicences on recordWarnings
BAM
BAM Trading Services Inc.
AUSTRACRegulatedVARARegulatedFIURegulated+12 more
0
BITFINEX
FinCENExceeded scopeCNADRegulated
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.

Crypto exchanges and digital-asset service providers: licence records | Institutional Ledger